When Travel is Deferred: BI Opens Reimbursement Process for Qualified Travelers

Filipino passengers whose overseas travel is deferred by the Bureau of Immigration (BI) may now seek reimbursement of certain travel expenses under BI Memorandum Circular No. 2026-001, which took effect on 13 September 2026. The Circular sets out the eligibility requirements and procedure for reimbursement claims arising from deferred departures during immigration inspection. It implements a special provision in Republic Act No. 12314, or the General Appropriations Act for 2026, which allows travel expenses incurred by Filipino passengers who are deferred or denied boarding without a court order to be charged against the BI’s special trust fund. 

The issuance comes against the backdrop of longstanding concerns over the financial consequences of deferred departures. Based on BI data available when the regulations were drafted, 32,404 Filipino passengers were deferred from departure in 2022, 36,316 in 2023, and another 16,617 during the first half of 2024. Of the passengers deferred in 2022, 472 were subsequently found to be victims of human trafficking or illegal recruitment, while 873 were found to have misrepresented themselves or presented fraudulent documents. The reimbursement mechanism seeks to address the financial burden on qualified passengers without dispensing with the BI’s mandate to protect the country’s borders and prevent trafficking in persons.

What may be reimbursed?

Under the Circular, reimbursement does not cover all expenses arising from a missed trip. “Travel expense” is narrowly defined as the total cost of the flight ticket for the departure segment from the Philippine port of exit to the passenger’s first port of entry. Expenses such as hotel accommodations, transportation to and from the airport, visa fees, meals, and other incidental costs are therefore not covered.

A deferred departure also does not automatically entitle a passenger to reimbursement. The Circular identifies several circumstances in which reimbursement will not be available. These include failure to present an Allow Departure Order when required by a court order or bail conditions; failure of a government employee to present the required travel authority; and failure to present documents required under applicable departure formalities. Passengers found to have a doubtful purpose of travel, fraudulent or tampered travel documents, or a misrepresented travel purpose are likewise excluded. The same applies to passengers identified as potential trafficking victims or suspected traffickers or illegal recruiters.

Reimbursement is similarly unavailable where the departure is prevented by travel or deployment restrictions imposed by the Department of Foreign Affairs, Department of Migrant Workers, or other authorized government agencies, or where the passenger fails to board for reasons unrelated to immigration inspection.

How is a claim filed?

An eligible passenger must personally file the claim with the BI’s International Port of Entry and Exit Management Office at the port where the departure was deferred. The claim must be filed within 30 calendar days from the date of the deferred departure.

The claimant must submit a duly accomplished Claim Form for Reimbursement; two valid government-issued identification documents or other acceptable proof of identification; an official receipt evidencing payment of the airfare; and a Certificate of No Claim for fees, expenses, and charges from the airline.

Who decides whether the passenger is entitled to reimbursement?

Although the application is filed with the BI, the Inter-Agency Council Against Trafficking (IACAT) of the Department of Justice determines whether the passenger is eligible for reimbursement. Its determination is based exclusively on the information and documents provided during immigration inspection, as reflected in the passenger’s Border Control Questionnaire and/or Secondary Inspection Referral Form. The IACAT must resolve the claim within 30 working days from its receipt of the BI’s endorsement. Its decision, including the amount to be reimbursed, is final and unappealable.

An eligible passenger may make only one reimbursement claim per year, regardless of the number of his deferred departures. Moreover, only expenses personally paid by the passenger or the passenger’s declared sponsor will be considered. Payment of an approved claim is also subject to the availability of funds from the BI’s special trust fund.

Once notified that the reimbursement is available, the claimant must collect the same from the BI’s Finance and Management Division within 15 days. Failure to do so is deemed a waiver of the claim. 

Balancing border control and the right to travel

The reimbursement guidelines sit at the intersection of two important considerations: the State’s responsibility to combat human trafficking and illegal recruitment, and the financial consequences of deferred travel for legitimate passengers.

Philippine anti-trafficking regulations recognize the BI’s role in implementing a strict departure policy to prevent potential trafficking situations. At the same time, applicable rules expressly state that such a policy should not violate a person’s right to travel.

As the Circular is valid only until 31 December 2026, its implementation in the coming months will provide an early indication of how accessible and effective the reimbursement mechanism will be in practice. For now, the Circular represents a positive step towards addressing the financial burden borne by qualified Filipino travelers affected by deferred travel. Its implementation bears watching, particularly whether the reimbursement mechanism will provide meaningful relief to affected passengers and eventually form part of a more permanent framework.

The views and opinions expressed in this article are those of the author. This article is for general informational and educational purposes only and not offered as and does not constitute legal advice or legal opinion.

Napoleon L. Gonzales III is a senior associate of the Immigration Department of Angara Abello Concepcion Regala & Cruz Law Offices (ACCRALAW).

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