JURISDICTION OF THE POEA: ANTI-ILLEGAL RECRUITMENT PROGRAMS

http://www.poea.gov.ph/rules/POEA%20Rules.pdf
COMPLAINT/ REPORT filed by
Victims of illegal recruitment
which are
administrative/criminal in
nature
Filed with POEA
-if outside NCR, filed with
regional office of POEA or
DOLE
Illegal recruitment
activities are on
going
Conduction of
SURVEILLANCE
Motu Proprio by POEA
and/or designated
official in the DOLE
regional offices
ISSUANCE OF CLOSURE
after preliminary
examination/ surveillance, the
DOLE RD and POEA Admin is
satisfied that danger exists
INSTITUTION OF
CRIMINAL ACTION by
aggrieved/ POEA
Admin/ RD
Implementation of
Closure Order
MOTION TO LIFT A
CLOSURE ORDER

LIFTING/ RE-OPENING
GRANTED
LIFTING/ RE-OPENING
DENIED
APPEAL TO DOLE
SECRETARY
- w/in 10 days
from service

RE-PADLOCKING
OF OFFICE not
subject to a
motion to lift