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OUTLINEOUTLINE

I. The ACR I-Card BOT ProjectII. Alien Registration Forms and the ACR Card III. Card FeaturesIV. Card BrochureV. How to Apply for an ACR I-Card

a. Application Formsb. Checklist of Requirementsc. Schedule of Feesd. Procedures

VI. The ACR I-Card Travel Control Information System(TCIS) Program

VII. BI Memorandum IssuancesVIII. StatisticsIX. Future Plans

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I. THE ACR II. THE ACR I--CARD BOT PROJECTCARD BOT PROJECT

THE ACR ITHE ACR I--CARD PROJECT AUTOMATES THE ENTIRE CARD PROJECT AUTOMATES THE ENTIRE PROCESS OF ALIEN REGISTRATION AND INTEGRATES THE PROCESS OF ALIEN REGISTRATION AND INTEGRATES THE ISSUANCE OF VARIOUS PAPERISSUANCE OF VARIOUS PAPER--BASED ALIEN DOCUMENTS BASED ALIEN DOCUMENTS INTO A MICROCHIPINTO A MICROCHIP--BASED CREDIT CARD SIZED IDENTIFI BASED CREDIT CARD SIZED IDENTIFI --CATION CARD CALLED THE CATION CARD CALLED THE ACR IACR I--CARD.CARD.

THE SYSTEM HAS ALIEN REGISTRATION AND THE SYSTEM HAS ALIEN REGISTRATION AND VERIFICATION SUBVERIFICATION SUB--COMPONENTS THAT CAN ACCURATELY COMPONENTS THAT CAN ACCURATELY VERIFY AND LINK INFORMATION, PHOTOGRAPHS AND VERIFY AND LINK INFORMATION, PHOTOGRAPHS AND FINGERPRINTS STORED IN THE EMBEDDED MICROCHIP. FINGERPRINTS STORED IN THE EMBEDDED MICROCHIP.

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THE THE ACR IACR I--CARDCARD IS A MICROCHIPIS A MICROCHIP--BASED CREDIT CARD BASED CREDIT CARD SIZED IDENTIFICATION ISSUED TO REGISTERED ALIENS SIZED IDENTIFICATION ISSUED TO REGISTERED ALIENS REPLACING THE REPLACING THE PAPERPAPER--BASEDBASED ALIEN CERTIFICATE OF ALIEN CERTIFICATE OF REGISTRATION (ACR)REGISTRATION (ACR) AND AND CERTIFICATE OF RESIDENCE CERTIFICATE OF RESIDENCE (CR)(CR). IT HAS AN EMBEDDED COMPUTER CHIP WITH . IT HAS AN EMBEDDED COMPUTER CHIP WITH BIOMETRIC SECURITY FEATURES CAPABLE OF DATA BIOMETRIC SECURITY FEATURES CAPABLE OF DATA MANAGEMENT AND CAN BE UPDATED ELECTRONICALLY. MANAGEMENT AND CAN BE UPDATED ELECTRONICALLY.

THE CARD LIKEWISE SERVES AS THE THE CARD LIKEWISE SERVES AS THE EMIGRATION EMIGRATION CLEARANCE CERTIFICATE (ECC)CLEARANCE CERTIFICATE (ECC), , RERE--ENTRY PERMIT (RP)ENTRY PERMIT (RP)AND AND SPECIAL RETURN CERTIFICATE (SRC)SPECIAL RETURN CERTIFICATE (SRC) OF THE HOLDER OF THE HOLDER UPON PAYMENT OF THE REQUIRED IMMIGRATION FEES.UPON PAYMENT OF THE REQUIRED IMMIGRATION FEES.

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ACR I-CARD IMPROVES SERVICES TO ALIENS:

AUTOMATES THE PROCESS OF ALIEN REGISTRATION

ELIMINATES FRAUD IN ALL ASPECTS OF ALIEN REGISTRATION

REDUCES THE RESOURCES NEEDED FOR MANUAL PROCESSING

IMPROVES EFFICIENCY IN COLLECTION OF FEES

ENHANCES SECURITY OF NATIONAL BORDERS

IMPROVES INTERNAL GOVERNANCE BY ELIMINATING FIXERS

AND FORGERS OF IMMIGRATION DOCUMENTS

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AALIEN LIEN CCERTIFICATE OF ERTIFICATE OF RREGISTRATION (AR Form No. 3)EGISTRATION (AR Form No. 3)

issued to aliens exempted from payment of immigration feesissued to aliens exempted from payment of immigration fees

( front ) ( back )

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CERTIFICATE OF RESIDENCE CERTIFICATE OF RESIDENCE

Certificate of Residence-Temporary Visitor (CRTV)

Certificate of Residence-Pre-Arranged Employee (CRPE)

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RE-ENTRY PERMIT (RP)

Issued to Permanent Residents

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SPECIAL RETURN CERTIFICATE (SRC) –Issued to Temporary Residents

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Alien Fingerprint Chart (AR Form No. 2)Alien Fingerprint Chart (AR Form No. 2)

( front ) ( back )

10Master Card of Registered AlienMaster Card of Registered Alien

( front ) ( back )

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Fingerprint & ID Section Index Card FileFingerprint & ID Section Index Card File

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ACR IACR I--CARD DESIGN CARD DESIGN ( front )( front )

FRONT VIEW INCLUDES THE VISA AND PERSONAL INFORMATION OF THE SUBJECT

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ACR IACR I--CARD DESIGN CARD DESIGN ( back )( back )

READ CAREFULLY

1. FOR FAILURE TO EXHIBIT CERTIFICATE ON DEMAND BY ANY IMMIGRATION OFFICIAL, OR ANY POLICE OR PEACE OFFICER SHALL SUBJECT HOLDER TO AN ADMINISTRATIVE FINE NOT EXCEEDING P100.00, OR UPON CONVICTION BE PUNISHED BY A FINE NOT EXCEEDING P200.00 OR IMPRISONMENT FOR NOT MORE THAN 30 DAYS, OR BOTH.(SEC. 7, RA 562, AS AMENDED BY RA 751)

2. FOR FAILURE TO GIVE WRITTEN NOTICE OF CHANGE OF RESIDENCE ADDRESS, 24 HOURS BEFORE CHANGE IS EFFECTED, AN ADMINISTRATVE FINE NOT EXCEEDING P500.00 OR UPON CONVICTION BE PUNISHED BY A FINE NOT EXCEEDING P1000.00 OR IMPRISONMENT FOR NOT MORE THAN 6 MONTHS, OR BOTH(SEC. 6, PAR.2. RA 751)

3. FOR FAILURE TO REPORT WITHIN THE FIRST 60 DAYS OF EVERY YEAR, AN ADMINISTRATIVE FINE NOT EXCEEDING P100.00, OR UPON CONVICTION BE PUNISHED BY A FINE NOT EXCEEDING P200.00 OR IMPRISONMENT FOR NOT MORE THAN 6 MONTHS, OR BOTH(SEC. 10,PAR.2, RA 562, AS AMENDED BY RA 751)

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Stored Information in the ACR IStored Information in the ACR I--CARD CARD MicrochipMicrochip

ALIEN CERTIFICATE OF REGISTRATION (ACR)ALIEN CERTIFICATE OF REGISTRATION (ACR)

VISA INFORMATION (date issued & expiry date)VISA INFORMATION (date issued & expiry date)

TRAVEL INFORMATIONTRAVEL INFORMATION

PHOTOGRAPHPHOTOGRAPH

DATE & STATUS OF ADMISSIONDATE & STATUS OF ADMISSION

BIOMETRIC INFORMATION (fingerprints)BIOMETRIC INFORMATION (fingerprints)

PERSONAL INFORMATION (name, age, date & place of birth, etc.)PERSONAL INFORMATION (name, age, date & place of birth, etc.)

SIGNATURESIGNATURE

PAYMENT OF IMMIGRATION FEES DETAILSPAYMENT OF IMMIGRATION FEES DETAILS

CERTIFICATE OF RESIDENCE ( ICR / NBCR / CRTV / CRTS / CRPE / CRTCERTIFICATE OF RESIDENCE ( ICR / NBCR / CRTV / CRTS / CRPE / CRTT )T )

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ADVANTAGES OF THE ACR IADVANTAGES OF THE ACR I--CARDCARD

QUICK VERIFICATION OF INFORMATION IN THE DATABASEQUICK VERIFICATION OF INFORMATION IN THE DATABASE

SERVES AS ALLSERVES AS ALL--ININ--ONE CARD ( ACR , CR, RP/SRC, ECC )ONE CARD ( ACR , CR, RP/SRC, ECC )

ONLINE PAYMENT OF IMMIGRATION FEESONLINE PAYMENT OF IMMIGRATION FEES

FASTER PROCESSING TIME AT PORTS OF ENTRY AND EXITFASTER PROCESSING TIME AT PORTS OF ENTRY AND EXIT

HOLDERS ARE ASSURED THAT THEY ARE HOLDING GENUINE ACRHOLDERS ARE ASSURED THAT THEY ARE HOLDING GENUINE ACR

SERVES AS IDENTITY CARD FOR LEGALLY REGISTERED ALIENSERVES AS IDENTITY CARD FOR LEGALLY REGISTERED ALIEN

ELIMINATES ILLEGAL & UNWARRANTED DETENTION OF ALIEN ELIMINATES ILLEGAL & UNWARRANTED DETENTION OF ALIEN RESIDENTSRESIDENTS

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ACR IACR I--CARD BROCHURECARD BROCHURE

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ACR IACR I--CARD BROCHURECARD BROCHURE

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19ACR IACR I--Card Application FormCard Application Form

( front )( front ) ( back )( back )

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CHECKLIST OF REQUIREMENTS:CHECKLIST OF REQUIREMENTS:

1. Duly filled1. Duly filled--up ACR Iup ACR I--Card application formCard application form

2. 2. For paperFor paper--based ACR holder:based ACR holder:a. Original copy of ACRa. Original copy of ACRb. Photocopy of ICR/NBCR/CRTV/CRTT/CRTS/CRPE b. Photocopy of ICR/NBCR/CRTV/CRTT/CRTS/CRPE c. Photocopy of passport (data page, visa implementation c. Photocopy of passport (data page, visa implementation page and visa page with latest arrival stamp)page and visa page with latest arrival stamp)

3. 3. For newlyFor newly--approved visa: approved visa: a. Board of Commissioners (BOC) Ordera. Board of Commissioners (BOC) Orderb. Photocopy of passport (data page, visa implementationb. Photocopy of passport (data page, visa implementation

page and visa page with latest arrival stamp)page and visa page with latest arrival stamp)

4. 4. For new nativeFor new native--born registrants:born registrants:a. NSOa. NSO--issued Birth Certificateissued Birth Certificateb. Photocopy of ACR and ICR of parentsb. Photocopy of ACR and ICR of parents

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ACR IACR I--Card Renewal Card Renewal FormForm

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SCHEDULE OF FEESSCHEDULE OF FEES

PhpPhp 2, 880.002, 880.00RERE--ENTRY PERMIT(RP) / SPECIAL RETURN CERTIFICATE (SRC) ENTRY PERMIT(RP) / SPECIAL RETURN CERTIFICATE (SRC) ISSUANCE ISSUANCE (valid for 1 year)(valid for 1 year)

PhpPhp 2, 170.002, 170.00RP / SRC RERP / SRC RE--ISSUANCE ISSUANCE (assessed for each succeeding departure within 1 year validity (assessed for each succeeding departure within 1 year validity period)period)

PhpPhp 310.00310.00ANNUAL REPORT ( first 60 days of the year )ANNUAL REPORT ( first 60 days of the year )

PhpPhp 500.00500.00

PhpPhp 1, 010.001, 010.00

AMENDMENTSAMENDMENTS

-- AddressAddress

-- Name/Nationality/Civil Status/etc. Name/Nationality/Civil Status/etc.

US$ 20.00 (Peso equivalent)US$ 20.00 (Peso equivalent)ACR IACR I--CARD RECARD RE--ISSUANCEISSUANCE

a. Lost carda. Lost card

b. Damaged cardb. Damaged card

c. Rejected card (wrong entries due to fault or c. Rejected card (wrong entries due to fault or

negligence of the applicant)negligence of the applicant)

d. Amendmentsd. Amendments

e. To effect new card validitye. To effect new card validity

US$ 50.00 (Peso equivalent)US$ 50.00 (Peso equivalent)ACR IACR I--CARD RENEWALCARD RENEWAL

a. Expiration of one year validity of the carda. Expiration of one year validity of the card

b. Reb. Re--registration upon reaching the age of 14registration upon reaching the age of 14

c. Change of Visa Statusc. Change of Visa Status

d. ACR Replacementd. ACR Replacement

US$ 50.00 (Peso equivalent)US$ 50.00 (Peso equivalent)ACR IACR I--CARD ISSUANCECARD ISSUANCE

Note: Except for LOST CARD RE-ISSUANCE which is subject to Express Lane Fee of P1,000.00, all other transactionsshall be assessed an Express Lane Fee of P500.00, in addition to applicable immigration fees.

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STEP 1STEP 1 -- For Newly Approved Visa OnlyFor Newly Approved Visa Only::* Accomplishment of Alien Fingerprint* Accomplishment of Alien Fingerprint

Chart and Index Card FileChart and Index Card File

Venue: OneVenue: One--StopStop--Action Center (OSAC)Action Center (OSAC)

G/F BF Bldg.G/F BF Bldg.

STEP 2STEP 2 -- FINGERPRINTFINGERPRINT VERIFICATIONVERIFICATIONVenue: Venue: OneOne--StopStop--Action Center (OSAC)Action Center (OSAC)

G/F BF Bldg.G/F BF Bldg.

PROCEDURES: PROCEDURES:

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STEP 3STEP 3

a. DOCUMENT VERIFICATIONa. DOCUMENT VERIFICATIONb. DEROGATORY RECORD CHECK b. DEROGATORY RECORD CHECK

c. ISSUANCE OF ORDER OF c. ISSUANCE OF ORDER OF PAYMENT SLIP (OPS)PAYMENT SLIP (OPS)

-- Venue: OneVenue: One--StopStop--Action Center (OSAC), G/F BF Bldg.Action Center (OSAC), G/F BF Bldg.

STEP 4STEP 4 -- PAYMENT OF FEESPAYMENT OF FEESVenue: Cashier Counters, G/F BF Bldg.Venue: Cashier Counters, G/F BF Bldg.

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STEP 5STEP 5 -- RECOMMENDATION OFRECOMMENDATION OF

REGISTRATION OFFICERREGISTRATION OFFICERNote: Present Original Receipt (O.R.) Note: Present Original Receipt (O.R.)

of payment of ACR Iof payment of ACR I--Card feesCard fees

Venue: OneVenue: One--StopStop--Action Center (OSAC)Action Center (OSAC)G/G/F BF Bldg.F BF Bldg.

STEP 6STEP 6 -- INFO CAPTURINGINFO CAPTURING* photo* photo* signature* signature* fingerprints* fingerprints

-- DATA ENTRYDATA ENTRY

Venue: OneVenue: One--StopStop--Action Center (OSAC)Action Center (OSAC)G/F BF Bldg.G/F BF Bldg.

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STEP 7STEP 7 -- REVIEWING OFFICERREVIEWING OFFICERVenue: ARD, 3/F CCPF Bldg.Venue: ARD, 3/F CCPF Bldg.

STEP 8STEP 8 -- FINAL APPROVALFINAL APPROVALVenue: ARD, 3/F CCPF Bldg.Venue: ARD, 3/F CCPF Bldg.

STEP 9STEP 9 -- CARD PRINTINGCARD PRINTINGVenue: OneVenue: One--StopStop--Action Center (OSAC)Action Center (OSAC)

G/F BF Bldg.G/F BF Bldg.

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STEP 10STEP 10 -- RELEASING OF RELEASING OF ACR IACR I--CARDCARD

Venue: OneVenue: One--StopStop--Action Center (OSAC), Action Center (OSAC), G/F BF Bldg.G/F BF Bldg.

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AIRPORT PROGRAM MODULE

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The primary purpose of the ACR IThe primary purpose of the ACR I--CARD system CARD system is proper identification of the registered aliens. The is proper identification of the registered aliens. The system allows them to use the card for entry/exit thru system allows them to use the card for entry/exit thru the ports. It also allows retrieval of information from the ports. It also allows retrieval of information from the ACR Ithe ACR I--CARD database.CARD database.

The same system allows the arrivals and The same system allows the arrivals and departures record/history to be recorded into the departures record/history to be recorded into the Travel Control Information System (TCIS).Travel Control Information System (TCIS).

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PORTS WITH ONLINE PROCESSINGPORTS WITH ONLINE PROCESSING

14 DISTRICT OFFICES:14 DISTRICT OFFICES:1.1. BID MAINBID MAIN2.2. BOI MAKATIBOI MAKATI3.3. APPARIAPPARI4.4. SF, LA UNIONSF, LA UNION5.5. SUBIC OLONGAPOSUBIC OLONGAPO6.6. BATANGAS CITYBATANGAS CITY7.7. LEGASPILEGASPI8.8. ILOILOILOILO9.9. TACLOBANTACLOBAN10.10. CEBU CEBU -- MANDAUEMANDAUE11.11. DAVAODAVAO12.12. SURIGAOSURIGAO13.13. CAGAYAN DE OROCAGAYAN DE ORO14.14. ZAMBOANGA CITYZAMBOANGA CITY

(7) AIRPORTS / (1) SEAPORT(7) AIRPORTS / (1) SEAPORT1.1. NAIA INAIA I2.2. NAIA IINAIA II3.3. CEBU CEBU –– MACTANMACTAN4.4. DAVAODAVAO5.5. LAOAGLAOAG6.6. SUBIC SUBIC 7.7. CLARKCLARK8.8. ZAMBOANGA SEAPORTZAMBOANGA SEAPORT

• BI-PEZA, CAPTURING ONLY

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NAIA I

NAIA II

CEBU-MACTAN INTERNATIONAL AIRPORT

CLARK INTERNATIONAL AIRPORT

SUBIC INTERNATIONAL AIRPORT

LAOAG INTERNATIONAL AIRPORT

DAVAO INTERNATIONAL AIRPORT

ZAMBOANGA INTERNATIONAL SEAPORT

INTERNATIONAL AIRPORTS WITH

ACR I-CARD TCIS PROGRAM

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DISTRICT OFFICESDISTRICT OFFICESWITH ACR IWITH ACR I--CARD CAPTURING WORKSTATIONCARD CAPTURING WORKSTATION

LUZON

APARRI

SAN FERNANDO

LA- UNION

BATANGAS

LEGASPI

OLONGAPO

VISAYAS

CEBU

ILOILO

TACLOBAN

MINDANAO

DAVAO

ZAMBOANGA

SURIGAO

CAGAYAN

33MEMORANDUM ORDER NO. RMAMEMORANDUM ORDER NO. RMA--20072007--001 001

Re: Validity of ACR IRe: Validity of ACR I--CardCard

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Memo Order No. AFFMemo Order No. AFF--20062006--012012

Re: Re: Issuance of PaperIssuance of Paper--based ACR to based ACR to Aliens exempted from payment Aliens exempted from payment

of Immigration Feesof Immigration Fees

35MEMORANDUM ORDER NO. AFF-07-006

Re: December 31, 2007 Deadline for Non-Compliance

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USA 18,207 15%

CHINA43,01235%

INDIA15,14312%

SOUTH KOREA14,13611%

JAPAN6,3505%

UK (GREAT BRITAIN)3,2883%

TAIWAN (ROC) 3,260

3%

GERMANY 1,972

2%

INDONESIA1,6931%

AUSTRALIA1,5631%

UK (OVERSEAS)7661%

CANADA1,2121%

SWITZERLAND6671%

OTHER NATIONALITIES

10,2928%

NETHERLANDS6171%

IRAN9261%

TOP 15 REGISTERED ALIENS BY NATIONALITYSource: ACR I-Card Database _ As of 16 November 2007

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Immigrants/Permanent Residents as of 23 Nov 2007Source: ACR I-Card Database

0

5,0 0 0

10 ,0 0 0

15,0 0 0

2 0 ,0 0 0

2 5,0 0 0

3 0 ,0 0 0

Ser ies1 1,4 0 8 2 ,3 59 2 8 ,2 4 8 18 19 1 6 3 6 1 11,9 73 4 ,2 0 6 12 ,0 6 8 2 2 2 6 8 2 7 1,2 0 6 1 10 ,0 2 7

co nsular/ p erman

enteo 3 2 4

nat ive b orn p d 4 19 p d 73 0

p i cit izen ra78 3 7 ra79 19 sec13 sec13 a sec13 b sec13 c sec13 d sec13 e sec13 f sec13 g

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Non-Immigrants/Temporary Residents as of 23Nov 2007 Source: ACR I-Card database

0

10,000

20,000

30,000

Series1 11 19 1,479 173 1 1,581 7,832 25,918 7,722

balikbayan eo408 sec13a(prob sec9a sec9c sec9d sec9f sec9g trv

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Special Non-Immigrants as of 23 Nov 2007 Source: ACR I-Card database

0500

1,0001,500

2,0002,5003,000

Series1 56 25 684 2,697 118 409 726 22 7 40 6 232 1,200

ceza ra8756 scwv sec47a2 sec47b sirv sirv sirv sirv srrv srrv ssiv sswv

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ACR IACR I--CARD MONITORING REPORT OF APPLICATIONSCARD MONITORING REPORT OF APPLICATIONSSource: ACR ISource: ACR I--Card Database _ As of 23 November 2007Card Database _ As of 23 November 2007

125,210

111,264

5,133

407

1,331

2,549

760

753

466

213

2,334

NO.

0.37%FOR INFO. CAPTURING3

0.60%FOR ENCODING4

0.61%FOR PROOFREAD5

2.04%FOR DOC. VERIFICATION6

1.06%FOR APPROVAL7

0.33%FOR PRINTING8

4.10%FOR RELEASE9

88.86%CLAIMED CARDS10

100%TOTAL

0.17%CANCELLED ACR2

1.86%UNPAID APPLICATIONS1

PERCENTAGE( % )

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ACR I-Card Monitoring Reportfor Applicants in LUZON

as of 23 Nov 2007

0

20,000

40,000

60,000

80,000

100,000

120,000

docurcv data enc doc ver proofread approval cardprint cardrel claimed

1. bi main,manila2. board ofinvestment, mkti3. bi peza

4. aparri districtoffice5. la uniondistrict office6. subic districtoffice7. batangasdistrict office8. legazpi districtoffice9. baguio

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ACR I-Card Monitoring Report for Applicants in VISAYAS

as of 23 Nov 2007

0500

1,0001,5002,0002,5003,0003,5004,0004,500

docu

rcv

data

enc

doc v

er

proo

fread

appro

val

cardp

rint

cardr

el

claim

ed1. cebu districtoffice

2. iloilo districtoffice

3. tacloban districtoffice

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ACR I-Card Monitoring Report for Applicants in MINDANAO

as of 23 Nov 2007

0

200

400

600

800

1,000

1,200

1,400

docu

rcv

data

enc

doc v

er

proo

fread

appro

val

cardp

rint

cardr

el

claim

ed1. davao districtoffice

2. cagayan de orodistrict office

3. surigao districtoffice

4. zamboangadistrict office

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FUTURE PLANSFUTURE PLANS

DATA BASE LINK-UP – WIDE AREA NETWORK (WAN) – on going

FULL INTEGRATION OF TRAVEL CONTROL INFORMATION SYSTEM (TCIS)

AND ACR I-CARD SYSTEM AT BI-NAIA AND OTHER INTERNATIONALAIRPORTS – on going

WIRELESS INTERNET CONNECTIVITY (WIFI) THRU THE TECHNICALASSISTANCE OF COMPUTER SECTION AND DATATRAIL CORP. – on going

ACR I-CARD APPLICATION PROCEDURE AND STATUS VERIFICATIONVIA INTERNET / WEB – on going

ACR I-CARD AUTHENCITY VERIFICATION VIA SMS TEXTING – on going

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INTEGRATION OF F/PRINT & PHOTO DATABANK OF ALL REGISTERED

ALIENS TO BE LINKED WITH PNP, NBI, & OTHER LAW ENFORCEMENT

AGENCIES

PROVIDE EXCELLENT WORKING FACILITIES ENHANCE ARD HUMAN RESOURCE AND LOGISTICAL INFRASTRUCTURE USING THE 3% RETENTION FUND FROM THE 50% BI REVENUE SHARE

INTEGRATION OF THE ACR I- CARD PROGRAM TO THE PROPOSED NATIONAL ID SYSTEM OF THE GOVERNMENT

FUTURE PLANS FUTURE PLANS ( continuation( continuation…… ))

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48

49

50

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