PHILIPPINE NATIONAL POLICE

INTELLIGENCE COMMUNITY

PMAJ RAYMUND B CAGUIOA

C, PPPOS IOD-DI
 SECRET
WARNING: “This presentation contains classified
information and is subject to secrecy and proper handling.
The information contained in this presentation may only
be used for official internal purpose and must not be
disclosed to another agency or third party without prior
written consent of the PNP. The recipient must ensure
that appropriate security measures are in place to protect
the information from unauthorized access, use or
disclosure and must restrict access to recipient personnel
only”.
 CLASSROOM RULES

▪ SAFE SPACE
▪ REGULAR BREAK
▪ ANTI-DOZING ACTIVITIES ARE
AUTHORIZED (COFFEE/STRETCHING)
▪ CLASS INTERACTION IS HIGHLY
ENCOURAGED
▪ MIND EXERCISE/S
SEQUENCE OF PRESENTATION
• Overview
• The Intelligence Community
• DI Program Thrust, Vision, Mission,
and Functions
• The DI Organizational Structure
• Members of the PNP Intelligence
Community
• Linkages with other Government
Intelligence Agencies and Bodies
• Plans and Program
 LESSON GOAL

This lesson will explain to the

participants the PNP Intelligence
Community, its composition,
and functions.
 LEARNING OBJECTIVES
• Explain the mission and function of the
Directorate for Intelligence;
• Enumerate the different Divisions of the
Directorate for Intelligence;
• Identify the PNP Intelligence Community and
its composition; and
• Identify the Intelligence Fusion and Linkages
with other members of the Intelligence
Community
HISTORICAL BACKGROUND

1901 – Establishment of the

Philippine Constabulary
(PC) Intelligence
Command.

1962 – the Constabulary

Intelligence Unit (CIU) was
constituted with
Headquarters at Camp
Crame.
 HISTORICAL BACKGROUND

1969 – CIU was unfilled and its

function was absorbed by Office
of the Deputy Chief of Staff for
Intelligence (J2)/Intelligence
Service of the Armed Forces of
the Philippines (ISAFP).
1973 – Constabulary Security
Unit (CSU) was formed.
1978 – President Marcos
directed the regionalization of
the PC/Integrated National
Police.
 HISTORICAL BACKGROUND

1991 – Promulgation of RA
6975 or Reorganized
Department of Interior and
Local Government Act of
1990. It mandated the
abolition of the PC/INP and
the creation of the PNP
 HISTORICAL BACKGROUND

1901
1962 1973 1978 1991 Present
PC Intel
CIU CSU PC/INP RA 6975 DI
Command
 OVERVIEW OF INTEL COMMUNITY

PRESIDENT

NSC SFA SOJ SILG SND

NSA/
DG, NSC
Intel & NBI PNP AFP
Security
Service DI
NICA (ISS) J2
(Community
Mgt Staff) IG ISAFP
RID PA, PN, PAF
Regional
NICA
PNP ORGANIZATIONAL STRUCTURE
VISION

“THE DIRECTORATE IS
COMMITTED TO
CONTRIBUTE TO THE
TRANSFORMATION OF
THE PNP INTO A
PROFESSIONAL AND
DYNAMIC
ORGANIZATION,
RECOGNIZED AS ONE
OF THE BEST IN ASIA.”
MISSION

“TO ASSIST THE CHIEF,

PNP IN ATTAINING
INTELLIGENCE
OBJECTIVE THRU THE
EFFECTIVE
MANAGEMENT OF ALL
INTELLIGENCE AND
COUNTER INTELLIGENCE
ACTIVITIES OF PNP.”
FUNCTION

• Prepares intelligence plans,

policies and programs of the
PNP and to coordinate, control,
direct and supervise the
implementation of such plans,
policies, and programs;
FUNCTION

• Provides intelligence for use of

C, PNP and disseminate
same to all PNP units and
offices;
• Determines PNP foreign
intelligence objectives and to
prepare and implement plans
for the attainment of such
objectives;
FUNCTION

• Directs and controls the PNP

foreign intelligence efforts
through the effective
management of the PNP
attaché systems;
• Serves as the initial point of
contact with foreigners
having official
dealings/transactions with the
PNP;
FUNCTION

• Represents the C, PNP as

directed on intelligence
matters with government
departments/agencies and with
representatives of foreign
governments;
FUNCTION

Provides general and special

training on police intelligence;
and
Performs such other functions as
the Chief, PNP may direct.
 DI Organizational Structure
Director

Deputy Director

Executive Officer

APMS BFS

IOD CISD IRC FLD ITG PBDC

OPA: Los
PLO: Washington
Kuala
Jakarta,
Bangkok,
Beijing,
Riyadh,
Paris,
Islamabad,
Angeles,
France
Lumpur,
China;
KSA
Indonesia;
Thailand
Pakistan;
DC,
CA,
Malaysia;
USA;
USA

OPA: Islamabad, Pakistan;

TSCU OPA/ Washington DC, USA;
PLO Kuala Lumpur, Malaysia;
Jakarta, Indonesia;
Bangkok, Thailand
Beijing, China;
Riyadh, KSA
MAPIO Paris, France
PLO: Los Angeles, CA, USA
Intelligence Operations
Division (IOD)
 IOD Mission

It is responsible in the
management and general
supervision of the intelligence
operations/projects and
organizational activities of the PNP
Intelligence.
 IOD Functions
▪ Assists the Director for Intelligence in the effective management
and administration of all PNP intelligence operational activities;
▪ Evaluate PNP intelligence units and offices and assess the
employment of PNP units and offices in coordination with other
PNP Directorial Staffs;
▪ Supervise the integration and coordination of PNP
intelligence operations and support activities;
▪ Prepares intelligence operational plans and makes periodic
assessment thereof;
▪ Prepares, determines and recommends the allocation of tasks
to PNP intelligence agencies;
 IOD Functions
▪ Initiates staff studies on intelligence matters to improve
operational doctrines, systems and procedures, management and
training;
▪ Reviews and revises plans, programs and policies for the guidance
of PNP intelligence agencies;
▪ Assists the Director for Intelligence in the preparation of
recommendations on planning and policy matters under
study/consideration by the Directorial Staff;
▪ Represents the Director for Intelligence in coordinating agencies and
bodies; and
▪ Exercises functional supervision and control over the Mindanao Area
Police Intelligence Office (MAPIO) and the Technical Support
Coordinating Unit (TSCU).
 IOD Organizational Structure

Mindanao Chief, IOD Technical

Area Police Support
Intelligence Coordinating
Office AC, IOD Unit
(MAPIO)
(TSCU)

Plans, Project
Programs, Management
Police Organized Counter-
Policies and and Special
Intelligence Threat terrorism
Studies
Organization Section Section Section
Section
Section (OTS) (CTS)
(PMSSS) (PIS)
(PPPOS)
Counterintelligence and
Security Division (CISD)
 CISD Mission

To assist the Director for Intelligence in

attaining intelligence objectives through
effective and efficient management of all
counterintelligence and security
operations and activities of the Philippine
National Police.
 CISD Functions
▪ Supervise the integration and coordination of all
counterintelligence and security operations and activities of the
PNP;

▪ Formulates counterintelligence and security policies and

directives for implementation of the PNP;

▪ Educates all PNP personnel on matters relating to security;

▪ Plan and supervise the collection and dissemination of

counterintelligence information;

▪ Provides training guidance and direction on

counterintelligence and security aspects of all PNP personnel
and offices;
 CISD Functions
▪ Provides periodic security evaluations on all PNP
offices down to police stations and issue appropriate
security compliance level;

▪ Initiates studies on counterintelligence and security

operations and activities and recommends measures to
upgrade them;

▪ Provides guidance on the conduct of physical,

personnel, document and information,
communication, computer and operational security
matters affecting the PNP; and

▪ Represents the Director for Intelligence in

counterintelligence and security coordinating
agencies/bodies.
 CISD’s Membership with the
Intelligence Coordinative Bodies
1. Joint AFP-PNP Intelligence Committee (JAPIC) – Chief,
CISD is a regular member
2. Sub-Committee on Counterintelligence (SCCI) – A sub-
committee of JAPIC. Co-chaired by Chief, CISD-DI (PNP) and
Chief, CIB-J2 (AFP)
3. Special Monitoring Committee (SMC) – CISD is an active
participant of the coordinative conferences called by SMC.
4. PNP Selection Committee for United Nations Mission
– Chief, CSD is a regular member.
5. PNP Accreditation Committee – DI is a regular member.
6. Committee on Camp Security – CISD is actively
participating in the regular coordinative conferences to tackle
issues and conferences re security of Camp Crame.
CISD Organizational Structure

Chief, CISD

Asst Chief,
CISD

Management
CI Operations CI Security
and Support
Section Section
Section
Foreign Liaison Division
(FLD)
 FLD Mission
Primarily responsible to the Chief, PNP
and the Director for Intelligence in providing
support to administrative, operational,
intelligence/ counterintelligence,
international cooperation, and
investigative requirements of the command
from foreign sources.
 FLD Functions
▪ Acts as the PNP’s primary channel of communication and
point of contact with government agencies, all foreign
embassies, multilateral organizations, and other foreign
government entities and Non-Governmental Organizations
(NGOs) pertaining to foreign affairs;

▪ Coordinates closely with other DI divisions and other PNP

offices/units on matters that concern their areas of interest;

▪ Plans, directs, supervises and controls the Offices of Police

Attaché (PA)/Police Liaison Office (PLO) in close
coordination with other divisions of this Directorate;
 FLD Functions
▪ Acts as the PNP’s primary channel of communication and
point of contact with government agencies, all foreign
embassies, Prepares plans, policies and directives in
coordination with PNP offices/units and other concerned offices
on matters pertaining to foreign nationals and protocols; and

▪ Coordinates with PNP offices/units on matters pertaining to

official transactions with representatives from foreign
embassies, multilateral organizations, and other foreign
government entities and NGOs.
 FLD Organizational Structure
Chief, FLD

Assistant Chief, FLD

Administrative Protocol & International International

Services Liaison Intelligence Policy
Section Section Operations
(Attaché Mgmt Section Section
Section )

Offices of Police Attachés Police Liaison Office

• Washington DC, USA • Los Angeles, CA, USA
• Beijing, China
• Islamabad, Pakistan
• Kuala Lumpur, Malaysia
• Riyadh, KSA
• Jakarta, Indonesia
• Bangkok, Thailand
• Paris, France
 Office of the Police Attaché

Paris, France
Washington D.C., USA Beijing, China
Los Angeles, Californa, USA Islamabad, Pakistan
Riyadh, Saudi Arabia
Kuala Lumpur, Malaysia
Jakarta, Indonesia

Jakarta, Indonesia
Bangkok, Thailand

Bangkok, Thailand
Intelligence Research
Center (IRC)
 IRC Mission
Collates and processes all available
information of intelligence interest;
Produces and disseminates intelligence
essential to the accomplishment of the PNP
mission; Provides direct support to all
(Electronic Data Processing) EDP
requirements of the PNP intelligence
organization.
 IRC Functions

▪ Collates, evaluates, stores, interprets, retrieves, integrates

and analyzes all available information of intelligence
interest from both overt and covert sources. In carrying
out this function, it builds and maintains database on
a) OCGs, CGs and other threat groups; and b) CMIS &
ASEANAPOL;

▪ Produces and disseminates accurate, reliable and

timely assessments, intelligence briefings, periodic
intelligence reports and other intelligence reports, as
needed and/or required;
 IRC Functions

▪ Conducts researches and prepare special studies,

position papers and other special reports on matters of
intelligence interest; and

▪ Develops and implements intelligence-related

information system (IS) as approved by the Directorate
for Intelligence.
 IRC Organizational Structure

Chief, IRC

AC, IRC

Classified Electronic
Terrorist Terrorist Other Records Platform
Special Information
Group I Group II Group and and SMS
Concern System
Section Section Section Registry Monitoring
Section Section
(TGSI) (TGSII) (OGS) Section System (e-
(SCS) (ISS)
(CRRS) SMS)
Intelligence Training
Group (ITG)
 ITG Mission

Trains and develops PNP

personnel in the field of intelligence and
counterintelligence operations.
 ITG Functions
▪ Provides general and special training on police
intelligence in support of the requirements of the PNP and
other government agencies;
▪ Acts as special staff of the Directorate for Intelligence on
matters pertaining to intelligence training;
▪ Conducts research linkages with other training institutions;
▪ Develops the character and integrity of every student
undergoing training with the School; and
▪ Manages personnel and records, finance, logistical resources,
planning of construction, repair and renovation of facilities,
internal control of activities and all security matters of the
Group.
 ITG Organizational Structure

Group Director

Registrar
Deputy Group
Director

Applied Training
Administrative Section Academic Section
Section
Philippine Bomb Data
Center (PBDC)
 PBDC Mission
To serve as a coordinating body to
provide technical assistance, operational
support, enhancement of training and
strategic information on all unlawful use of
explosives, both domestic and international
incidents.
 PBDC Functions
▪ Provides technical intelligence support to the
PNP Explosive Ordnance Disposal and Canine (EOD/K9)
Group, other PNP units, Armed Forces of the Philippines
(AFP), and other law enforcement agencies;

▪ Collates, analyzes and exploits intelligence data

pertaining to bomb incidents, bombs, bombers/suspects,
organization, leadership, and modus operandi;

▪ Interprets data gathered by the PBDC Satellite Offices

pertaining to explosives and incendiaries, whether
commercial, military or improvised;
 PBDC Functions

▪ Establishes and maintains rogues gallery/target list

of suspected terrorists, both local and foreign;

▪ Maintains case-tracking of bomb related cases;

▪ Enlists the assistance of the AFP, National Bureau of

Investigation, Philippine Center for Transnational
Crimes and any other department, bureau, office, agency,
and instrumentality of government-owned or controlled
corporations and request the use of their facilities and other
resources to carry out its functions;
 PBDC Functions
▪ Collaborates with the AFP and other law enforcement
agencies in the formulation of policies and foster mutual
cooperation with foreign counterparts;

▪ Supports the PNP-EOD/K9 Group in the formulation of

plans, procedures, protocols, and policies pertaining to EOD
and CBRN operations;

▪ Gathers and maintains data of all bomb-related incidents

for publication and intelligence research; and

▪ Assists the PNP-EOD/K9 Group and the PNP Training Service

in the conduct of training, seminars, and other skills
and competency building activities.
 PBDC Organizational Structure
Chief, PBDC

Assisstant Chief,
PBDC

Strategic Info & Research & Special Projects

Technical Intel Sec Development Sec Sec

CBRN Desk INTERPOL Desk

Northern Mindanao Western Mindanao Central Mindanao

Satellite Office Satellite Office Satellite Office
(Cagayan de Oro City) (Zamboanga City) (General Santos City)
 Mindanao Area Police
Intelligence Office (MAPIO)
 MAPIO Mission

Assist the Director for Intelligence in

the accomplishment of intelligence and
counterintelligence objectives in
Mindanao area.
 MAPIO Functions
▪ Produces intelligence both for strategic and
tactical levels;
▪ Provides collective assessment and updates on
terrorism;
▪ Handles the database, research, independent
validation, and dissemination of all information
concerning terrorism and other terrorist related and
high profile crimes in Mindanao;
▪ Provides comprehensive, timely and credible
information for the prevention of possible
terrorist attack;
 MAPIO Functions
▪ Ensures the dissemination of terror-related
intelligence to the different PNP line units in
Mindanao;
▪ Provides closer intelligence operational supervision
over the PNP intelligence units/offices in the entire area
of Mindanao;
▪ Supervises the conduct of independent
counterintelligence services in support to field units in
Mindanao; and
▪ Fosters close coordination, mutual support and
cooperation with the AFP intelligence units and
intelligence offices of other law enforcement agencies.
MAPIO Organizational Structure

C, MAPIO

Davao Main
Office

Zamboanga City Gen Santos City

Satellite Office Satellite Office

Kidapawan City Cotabato

Sub Office Sub Office
 Technical Support
Coordinating Unit (TSCU)
 TSCU Mission

To provide intelligence and

counterintelligence technical assistance
to the PNP and deliver technical data to
the PNP intelligence community with the
support of concerned government
agencies and active involvement of all
communications service providers.
 TSCU Functions
▪ Manages technical intelligence activities of
the PNP Intelligence Community;
▪ Serves as the focal point of agent acquisition
from communication providers and liaisoning with
other government agencies;
▪ Undertakes studies on technological
advancement for application to intelligence
gathering; and
▪ Manages technical equipment of DI in support
to the needs of PNP Intelligence Units.
 TSCU Organizational Structure
CHIEF, TSCU

ASST CHIEF, TSCU

TECHNICAL SUPPORT TECHNICAL RESEARCH &

OPNS SECTION (TSOS) ANALYSIS SECTION (TRAS)

NATIONAL
NORTHERN SOUTHERN CAPITAL VISAYAS CENTRAL WESTERN
LUZON LUZON REGION TECHNICAL MINDANAO MINDANAO
TECHNICAL TECHNICAL TECHNICAL SUPPORT TECHNICAL TECHNICAL
SUPPORT SUPPORT SUPPORT MONITORING SUPPORT SUPPORT
MONITORING MONITORING MONITORING TEAM MONITORING MONITORING
TEAM TEAM TEAM TEAM TEAM
 Members of the PNP
Intelligence Community
 Intelligence Community

Intelligence Community is an
integrated and neatly organized entity
composed of units or agencies which
have intelligence interest and
responsibilities
 PNP Intel Community
The Philippine National Police (PNP) Intelligence
Community refers to the informal grouping of offices and
units within the PNP organization, which perform or
undertake intelligence and counterintelligence
functions relating to law enforcement and public
safety. It is composed of the Directorate for Intelligence
(DI) at the National Headquarters, which serves as the
nucleus, and the Police Regional Offices (PROs) and
National Support Units (NSUs) which have their Regional
Intelligence Divisions (RIDs) and Intelligence Divisions
(IDs), respectively, as components to include their
subordinate offices and units at the provincial, city and
municipal levels.
 Intelligence Group

“Serve as the primary

operating arm of the PNP
tasked to conduct police
intelligence and
counterintelligence
operations.”
 Intelligence Divisions
Area Police Commands (APCs)

“Direct and supervise the

conduct of inter-regional anti-
criminality, counterterrorism and
counter-insurgency operations
against lawless elements which
transcend regional boundaries,
and to provide a system for the
promotion of regional socio-
economic development.
 Regional Intelligence Divisions,
PROs 1-13, COR, BARMM & NCR

“Assist the Regional Director in

attaining the objectives through effective
management of all intelligence and
counterintelligence activities of the PNP
or PROs.”
 Intelligence Divisions
National Support Units

Criminal Investigation and Detection Group (CIDG)

Special Action Force (SAF)
Aviation Security Group (AVSEG)
Maritime Group (MG)
Highway Patrol Group (HPG)
Police Security and Protection Group (PSPG)
Anti-Cyber Crime Group (ACG)
Anti-Kidnapping Group (AKG)
Civil Security Group (CSG)
PNP-Drug Enforcement Group (PDEG)
Integrity and Monitoring Enforcement Group (IMEG)
Intelligence Fusion and
Linkages with Other
Intelligence Agencies
and Bodies
 Linkages with Other Government
Intelligence Agencies and Bodies
National Law
Enforcement
National Security Coordinating
Council Committee Sub-
Committee on
Intelligence
National Coordination
Intelligence
Coordinating Presidential
Agency/National Anti-Organized
Intelligence Board Crime
Commission

Anti-Terrorism Council
(ATC)/ATC-Program Joint AFP-PNP
Management Center Intelligence Committee
(ATC-PMC) (JAPIC)
 Linkages with Other Government
Intelligence Agencies and Bodies

• Joint Anti-Bank Robbery Action and Cybercrime

Committee (JABRACCC);

• PNP Intelligence Committees – Regional Police

Intelligence Committee (RPIC)/Provincial Police
Intelligence Committee (PPIC)/City Police
Intelligence Committee (CPIC); and

• National Intelligence Fusion Center (NIFC) for

Special Events/International Events.
PROGRAMS

DI is aligned with the current

PNP program thrusts and
campaign against:

• Illegal drugs;
• Criminality;
• Insurgency;
• Terrorism; and
• Transnational Crimes
MOVING FORWARD
• Institution of good strategy on
information collection through
enhanced Barangay Information
Networks;
• Strengthening Counterintelligence
through Security Awareness;
• Enhancing the collaborative efforts with
local and foreign counterparts;
• Procurement of needed technical
equipment; and
• Review of sound policy related to DI
mandate.
 ATTAINED OBJECTIVES:
• Explained the mission and function of the
Directorate for Intelligence;
• Enumerated the different Divisions of the
Directorate for Intelligence;
• Identified the PNP Intelligence Community
and its composition; and
• Identified the Intelligence Fusion and
Linkages with other members of the
Intelligence Community
 THANK YOU!
END OF PRESENTATION