Personnel Risk:

Moderate

Score:

59/100

Leadership Behaviour

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Q34 83/100

Do the Defence Ministry, Defence Minister, Chiefs of Defence, and Single Service Chiefs publicly commit, through, for example, speeches, media interviews, or political mandates, to anti-corruption and integrity measures?

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Chiefs/Ministers: Internal communications Score: 100 / 100
There is an internal willingness to carry out processes, as demonstrated by internal strategic communications such as the Defence Department’s official newsletter; in it,…
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Chiefs/Ministers: Public commitment Score: 100 / 100
Commitment to anti-corruption is publicly demonstrated via speeches in oath-taking events and conferences as well as via interviews with the media. The Defence Secretary,…
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Unit commanders and leaders Score: 50 / 100
There is a visible commitment on conduct and accountability reflected in statements, for example in change of command ceremonies, but not to the extent…
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Q35 75/100

Are there effective measures in place for personnel found to have taken part in forms of bribery and corruption, and is there evidence that these measures are being carried out?

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Sanctions Score: 100 / 100
In addition to the 1987 Philippine Constitution [1], several laws have clearly defined offences committed by public officials including requesting or receiving gifts, soliciting…
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Enforcement Score: 50 / 100
The independence of the Ombudsman has been questioned many times because of how his previous decisions have appeared to align with the wishes of…
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Q36 8/100

Is whistleblowing encouraged by the government, and are whistle-blowers in military and defence ministries afforded adequate protection from reprisal for reporting evidence of corruption, in both law and practice?

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Legal provisions Score: 0 / 100
The Philippines does not have national legislation to protect whistleblowers. Both the Senate [1] and the House of Representatives [2] have proposed bills on…
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Prioritisation Score: 25 / 100
The executive encourages individuals to report any irregularities committed by government officials and they are offered protection under the Witness Protection Programme of the…
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Effectiveness Score: 0 / 100
Wthout the benefit of a solid whistleblowing statute, there is little trust among officials and personnel that adequate protection would be provided in the…
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Q37 0/100

Is special attention paid to the selection, time in post, and oversight of personnel in sensitive positions, including officials and personnel in defence procurement, contracting, financial management, and commercial management?

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Coverage of sensitive (higher-risk) positions Score: 0 / 100
There is no recognition that certain positions may be more open to corruption opportunities than others. On several occasions, the President has admitted his…
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Selection process Score: NA / 100
The executive can appoint individuals to sensitive positions and Duterte has a penchant for appointing members of the military and police to key civilian…
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Oversight Score: NA / 100
This indicator is not applicable as there is no recognition that certain positions may be more open to corruption than other. There is no…
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Payroll, Promotions, Appointments, Rewards

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Q38 42/100

Is the number of civilian and military personnel accurately known and publicly available?

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Accuracy Score: 75 / 100
The summary of the number of civilian and military personnel is updated annually on the Department of Budget and Management’s (DBM) website [1]. The…
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Transparency Score: 50 / 100
Summarised information on the number of civilian and military personnel is available publicly on the DBM website [1]. This information is not availabe on…
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Ghost soldiers Score: 0 / 100
In its 2015 Audit Report, the COA reported that the Philipppine Army paid the salaries and wages of 297 personnel who were not included…
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Q39 50/100

Are pay rates and allowances for civilian and military personnel openly published?

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Pay rates Score: 100 / 100
Pay rates, including policy changes therein, are publicly available and are disaggregated by rank [1, 2, 3]. Summarised information is available to the general…
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Allowances Score: 0 / 100
No information on specific allowances for military personnel was publicly available [1, 2].
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Q40 83/100

Do personnel receive the correct pay on time, and is the system of payment well-established, routine, and published?

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Timeliness Score: 75 / 100
Personnel receive their pay on time. This meant that the salaries of military personnel, who all agreed to donate part of their April 2020…
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Accuracy Score: 75 / 100
In January 2018, President Duterte signed Joint Resolution No.1 authorising a pay increase for the military, police and other uniformed personnel in the government…
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Transparency Score: 100 / 100
Joint Resolution No. 1 repeals the provision of Executive Order No. 201 signed by former President Benigno Aquino III, which grants military and other…
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Q41 25/100

Is there an established, independent, transparent, and objective appointment system for the selection of military personnel at middle and top management level?

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Formal process Score: 25 / 100
There is a system and set of criteria in place for promotion to middle- or top-level management in the Defence Department: seniority, professionalism, education,…
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Scrutiny Score: 50 / 100
Requirements have been established as part of scrutiny but appointments are superficially audited. Nomination may have been based on professional judgement by peers, but…
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Transparency Score: 0 / 100
Hearings are public but there are no official reports coming from the CA about the proceedings. Little information is released about the appointment process.…
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Q42 50/100

Are personnel promoted through an objective, meritocratic process? Such a process would include promotion boards outside of the command chain, strong formal appraisal processes, and independent oversight.

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Formal process Score: 50 / 100
There is a formal process when conducing personnel promotions based on objective criteria such as competency and reputation in the service and schooling and…
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Exceptions Score: 50 / 100
Section 11 of Republic Act 291 stipulates that any commissioned officer of the Regular Force may be appointed and promoted to a temporary grade,…
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Comprehensiveness Score: 50 / 100
Appointments and promotions of AFP officers above the rank of Colonel or Navy Captain as well as civil service counterparts are published but they…
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Frequency Score: 50 / 100
The Commission on Appointments publishes in its website postings and promotions annually, but only those of the armed forces officers from the rank of…
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Conscription and Recruitment

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Q43 NA/100

Where compulsory conscription occurs, is there a policy of not accepting bribes for avoiding conscription? Are there appropriate procedures in place to deal with such bribery, and are they applied?

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Policy Score: NA / 100
This indicator is marked ‘Not Applicable’, since The Philippines does not have a conscription policy. Instead, it has a measure (Senate Bill 2232) that…
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Sanctions Score: NA / 100
The Philippines does not have a conscription policy, but a measure (Senate Bill 2232) that would mandate military training to Grade 11 and 12…
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Enforcement Score: NA / 100
The Philippines does not have a conscription policy, but a measure (Senate Bill 2232) that would mandate military training to Grade 11 and 12…
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Q44 67/100

is there a policy of refusing bribes to gain preferred postings? Are there appropriate procedures in place to deal with such bribery, and are they applied?

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Policy Score: 100 / 100
Bribery of public officials is penalised under Articles 210-212 of the Revised Penal Code [1]. In addition, other laws that penalise bribery to gain…
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Sanctions Score: 100 / 100
Penalties for violations differ for each law. The Revised Penal Code stipulates imprisonment for two to 12 years, a fine of not less than…
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Enforcement Score: 0 / 100
Patronage politics, which is widely practiced in government offices including the military, prevents adequate enforcement of sanctions or even the conduct of investigations [1].The…
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Salary Chain

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Q45 100/100

Are chains of command separate from chains of payment?

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Score: 100 / 100
There is a strict separaton of chains of command and chains of payment, with electronic payment systems in place and offices on financial management…
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Values and Standards

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Q46 69/100

Is there a Code of Conduct for all military personnel that includes, but is not limited to, guidance with respect to bribery, gifts and hospitality, conflicts of interest, and post-separation activities? Is there evidence that breaches of the Code of Conduct are effectively addressed?

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Code of conduct Score: 50 / 100
The Armed Forces of the Philippines (AFP) has a Code of Ethics which establishes behaviour benchmarks for members of the armed service. The AFP’s…
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Transparency Score: 75 / 100
Both the Code of Conduct (RA 6713) and its Implementing Rules are publicly available and published on most government websites [1, 2]. According to…
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Enforcement Score: 50 / 100
Recent years have seen several violations of the code of conduct in the defence sector. Based on investigations by either civil or military court,…
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Training Score: 100 / 100
In order to be promoted to a higher rank, military personnel are required to undertake basic then advanced military training as well as education…
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Q47 75/100

Is there a Code of Conduct for all civilian personnel that includes, but is not limited to, guidance with respect to bribery, gifts and hospitality, conflicts of interest, and post-separation activities? Is there evidence that breaches of the Code of Conduct are effectively addressed?

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Code of conduct Score: 50 / 100
There is a Code of Conduct (RA 6713) for all civilian personnel that addresses corruption issues [1]. However, in recent years, the definition of…
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Transparency Score: 100 / 100
Both the Code of Conduct (RA 6713) and its Implementing Rules are publicly available and published on most government websites [1, 2]. According to…
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Enforcement Score: 50 / 100
There have been many breaches of the code of conduct by civilian personnel: between 2015 and May 2020 there were 1,381 cases of malversation…
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Training Score: 100 / 100
In its implementing rules and guidelines, the Civil Service Commission requires every department to ensure that guidance on the code of conduct is available…
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Q48 100/100

Does regular anti-corruption training take place for military and civilian personnel?

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Comprehensiveness Score: 100 / 100
There has been evidence of anti-corruption training given to military and civilian personnel by the Civil Service Commission and the Commission on Human Rights,…
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Regularity Score: 100 / 100
In most cases, anti-corruption is incorporated within human rights training, which is routinely provided at least once a year to military personel from the…
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Coverage of personnel Score: 100 / 100
As indicated in 48B, anti-corruption training is provided to military personel from the general headquarters level down to battalion units [1], including to the…
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Q49 58/100

Is there a policy to make public outcomes of the prosecution of defence services personnel for corrupt activities, and is there evidence of effective prosecutions in recent years?

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Policy Score: 75 / 100
Rule XIV of the 2018 Revised Internal Rules of the SB stipulates the publication of prosecution outcomes on its website as well as in…
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Transparency Score: 50 / 100
Both charges and results of the prosecution filed by the SB are publicly available [1] but those for cases tried under the military justice…
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Effectiveness Score: 50 / 100
Corruption cases are investigated by the Office of the Ombudsman but, as the Ombudsman and his/her Deputies are appointed by the President, there has…
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Q50 63/100

Are there effective measures in place to discourage facilitation payments (which are illegal in almost all countries)?

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Legal framework Score: 100 / 100
Facilitation payments are strictly prohibited by law and internal regulations. Republic Act 9485 (Anti-Red Tape Act of 2007) specifically prohibits a public officer from…
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Enforcement Score: 25 / 100
Court hearings in the Philippines are notorious for delays, meaning that a trial can stretch to between seven and 20 years on average. It…
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Prevalence Score: NEI / 100
There is not enough information to establish the prevalence of facilitation payments. Research indicates that there is extensive patronage in the defence and security…
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