Title
Deactivation of Economic Intelligence Bureau
Law
Executive Order No. 223
Decision Date
Mar 29, 2000
An executive order in the Philippines outlines the deactivation process of the Economic Intelligence and Investigation Bureau (EIIB), including the transfer of personnel, functions, assets, and liabilities, with a Task Force overseeing the implementation and prioritizing the hiring of EIIB personnel for vacant positions in other government agencies.
A

Establishment of Task Force

  • Creation of a Task Force chaired by the Executive Secretary.
  • Members include the Secretaries of Finance, Budget and Management, and Justice.
  • Responsible for policy guidelines and overseeing final disposition of EIIB personnel, functions, assets, and liabilities.

Transfer or Re-Employment of EIIB Personnel

  • EIIB personnel are given priority for vacant government positions, subject to qualification standards.
  • Transfer or re-employment exempted from hiring freeze under Administrative Order No. 100.
  • Accrued leave credits to be paid within a specified period.
  • Transfer of functions may include transferring corresponding positions, except those inherent to DOF.
  • Appointing authorities have discretion and must ensure qualification standards are met.

Separation or Retirement of EIIB Personnel

  • Personnel in positions declared abolished or redundant are deemed separated effective April 30, 2000.
  • Eligible personnel may opt for retirement.
  • All lawful benefits, including accrued leave pay, to be paid within one month of clearance.

Transfer of EIIB Functions to Other Agencies

  • Law enforcement, intelligence, and other functions allocated to appropriate agencies like DOF, NBI, BIR, and BOC.
  • Anti-smuggling activities remain with the Presidential Anti-Smuggling Task Force unless changed by the President.

Handling of Pending Cases and Seized Goods

  • EIIB skeletal force continues prosecution and defense of all pending cases related to its functions.
  • Seized goods remain under EIIB custody; release requires Secretary of Finance approval.

Transfer of Assets and Liabilities

  • All EIIB assets and liabilities transferred without cost to DOF pending final disposition.

Implementation Period Extension and Skeletal Force

  • Task Force given extension until June 30, 2000, for full implementation of EIIB deactivation.
  • A skeletal force from designated EIIB personnel to manage winding-up operations and safeguard resources.
  • Skeletal force personnel to be separated effective June 30, 2000, unless transferred.

Support from Other Agencies

  • Civil Service Commission, Commission on Audit, and other agencies may be requested to assist implementation.

Funding Provisions

  • Funds for personnel transfer, skeletal force, and extension sourced from agency savings or DBM augmentation.
  • DBM prioritizes accrued leave and separation benefits payments from the Miscellaneous Personnel Benefits Fund.
  • DBM to augment DOF budget for EIIB building maintenance and amortization.

Reporting Requirements

  • Task Force must submit final report and recommendations on EIIB deactivation to the President by September 30, 2000.

Legal Clauses

  • Separability: Unconstitutional provisions do not affect the valid parts.
  • Repealing Clause: Inconsistent executive issuances are revoked or modified accordingly.
  • Immediate effectivity upon signing.

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