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Republic of the Philippines
Department of Health
Food and Drug Administration
Counterfeit Monitoring
Product Research and Standards Development Division
Center for Drug Regulation and Research
Presentation
Outline
• Counterfeit Medicines
• Current Legislation on Counterfeit
medicines
• Local incidence
• Product Verification Process
2
What are counterfeit drugs?
World Health Organization (SSFFC)
Substandard
Spurious
Falsely Labeled
Falsified and
Counterfeit Medical Products
3
What are counterfeit drugs?
It is a drug which is deliberately and
fraudulently mislabeled with respect
to identity and/or source.
(World Health Organization)
4
What are counterfeit drugs?
(World Health Organization)
5
What are counterfeit drugs?
correct ingredients
wrong ingredients
without active ingredients
insufficient ingredients
fake packaging
(World Health Organization)
6
Republic of the Philippines
Department of Health
Food and Drug Administration
Current Legislation on
Counterfeit medicines
Republic Act No. 8203
Special Law on Counterfeit Drugs
• Enacted on 06 September 1996
• Effective on 27 October 1996
Generally prohibits activities related to
the importation, manufacture, sale,
distribution or mere possession of
“counterfeit drugs”
8
Refers to medicinal products
correct ingredients but not in the amounts as
provided
wrong ingredients
without active ingredients
insufficient quantity of active ingredient
reduction of the drug’s safety, efficacy, quality,
strength or purity
Counterfeit drug/medicine
9
Counterfeit drug/medicine
Bearing without authorization
the trademark, trade name or
other identification mark or
imprint or any likeness to that
which is owned or registered in
the Bureau of Patent, Trademark
and Technology Transfer
(BPTTT) in the name of another
natural or juridical person
10
Counterfeit drug/medicine
refilled in containers
by unauthorized
persons if the
legitimate labels or
marks are used;
11
Counterfeit drug/medicine
an unregistered
imported drug product
(with registered
counterpart brand in the
Philippines)
EXCEPT drugs brought
in the country for
personal use as
confirmed and justified
by accompanying
medical records
12
a drug which contains no amount of or a different
active ingredient or less than eighty percent
(80%) of the active ingredient it purports to possess as
distinguished from an adulterated drug including
reduction or loss or efficacy due to expiration.
Counterfeit drug/medicine
13
Manufacture, sale, or offering for sale,
donation, distribution, trafficking,
brokering, exportation, or importation
Prohibited Acts
14
Possession of any such counterfeit drugs
Prohibited Acts
15
Forging, counterfeiting, simulating or
falsely representing, or without proper
authority, using any mark, stamp, tag,
label or other identification mark or
device authorized or required by
Republic Act No. 3720
Prohibited Acts
16
• Manufacturer, exporter or importer of the counterfeit drugs and their
agents
• The seller, distributor, trafficker, broker or donor and their agents
• The possessor of counterfeit drugs
• The manager, operator or lessee of the laboratory or laboratory
facilities
• The owner, proprietor, administrator or manager of the drugstore,
hospital pharmacy or dispensary, laboratory or other outlets or
premises
• The registered pharmacist of the outlet where the counterfeit drug is
sold or found, who sells or dispenses such drug to a third party and
who has actual or constructive knowledge that said drug is
counterfeit
Parties Liable
17
Any person may file a complaint
IRR of 8203
RULE IV: PROCEDURE IN THE FILING OF
ADMINISTRATIVE COMPLAINT
Filing Of Administrative
Complaint
18
Filing Of Administrative
Complaint
Brand owner
Affidavit of complaint
Consumer
19
Letter of complaint
Submitted together with samples
Letter of complaint
–Name of product
–Source or the name and address of the
person from whom the product was
acquired
–Mode of acquisition
–Reason or fact giving rise to the suspicion
Filing of Administrative Complaint
20
Republic of the Philippines
Department of Health
Food and Drug Administration
Local Incidence
Commonly counterfeited
• Popular medicines with high demand
– Antihypertensive, Antibiotics
Local incidence
22
23
Local incidence
• Lifestyle medicines
- slimming products
- products for erectile dysfunction containing ingredients
present in Viagra or Cialis
• Patented medicines
Local incidence
24
• Leading branded-generic medicines in the market
Local incidence
25
26
Unregistered Drugs
• Licensing requirements for drug establishments
• Post market surveillance and enforcement
• Internal Collaboration (CDRR, RFO, CHDs, LSSC, REU)
• In-house lab testing of drug products
Strategies in place
28
• Collaboration with local enforcement agencies
(PNP/NBI/CIDG)
• Collaboration with stakeholders/companies
• International collaboration (ASEAN, WHO, Interpol)
• Consumer advisories to increase public awareness
Strategies in place
29
• Active Surveillance
– Stimulated reporting (Enforcement agencies)
– Data gathering (FDA Routine PMS)
• Passive Surveillance
– Consumer/Stakeholders Complaints
Source of Reports for Suspected
Counterfeit Drug Products
30
Republic of the Philippines
Department of Health
Food and Drug Administration
Verification of Suspected
Counterfeit Products
Suspected Counterfeit
Products
32
1
• Collection/Receipt
2
• Evaluation
3
• Enforcement Action
Sources:
• FROO, CHDs
• PNP/NBI
• Reports from Concerned Citizen
• Reports from company
• Central Laboratory
33
1
•Collection/Receipt of Report
Referral Letter + Sample
What are the necessary information?
• Information on Samples :
– Name
– No. of samples submitted
– Batch No./ Lot No.
– Manufacturer/Distributor
– Date of Manufacture
– Expiry date
Submission of Reports
34
What are the necessary information?
• Name of Source
• Location/Address
• Sales invoice/Official documents
• If available
– Date of sampling
– Requesting Officer
Submission of Reports
35
Center for Drug Regulation and Research
36
2 •Evaluation
References
– Republic Act 8203
– Administrative Order No. 55 s. 1988
– Department Circular No. 2011 – 0101
– Product Dossier
Evaluation of Suspected
Counterfeit Product
37
Evaluation of Suspected
Counterfeit Product
38
Referral Letter + Sample
Validate the information
Physical Evaluation
Can
conclude?
Certification
Verify from MAH
Laboratory AnalysisYes
No
Section 3 of the IRR of RA 8203
The Center [Regulation Division I] may also require the registered brand-owner of the
suspected counterfeit drug to certify whether or not the suspected drug product has
been manufactured, imported and/or distributed by them; or whether they own the
Lot Number and Expiry Date of the same suspected drug product. The certification
issued by the registered brand-owner shall be supported by the batch, production
and distribution records. However, the brand-owner's certification shall be validated
for evidentiary purpose.
Evaluation of Suspected
Counterfeit Product
39
Verify from MAH
Evaluation Results
• Unregistered drug product
• Unregistered with registered
counterpart brand
• Counterfeit drug product
40
2 •Evaluation
Evaluation Results
• Registered and compliant to approved
label/ labeling requirements
• Registered but non-compliant to approved
label/ labeling requirements
• Out of specifications
41
2 •Evaluation
Most common signs that a medicine is unregistered:
purchased in an
unlicensed
outlet/establishment
and was not issued
with an official
receipt
no name and address
of any drug
establishment licensed
in the Philippines
no drug registration
number
foreign markings
Basis:
• Republic Act No. 3720: Food, Drug, and
Cosmetic Act
• Administrative Order No. 55 s. 1988
• Bureau Circular No. 05 s. 1997
Generic Labeling Exemption
Grounds:
• Administrative Order No. 55 s. 1988
– Primary pack is enclosed in transparent covering
and the particulars are clearly visible
– Compounded by a pharmacist
– Investigational Products
– Donated Products
Generic Labeling Exemption
Grounds:
• Bureau Circular No. 05 s. 1997
– Service item
– Specially packed
– Low volume of importation
• < 500 units/ month or 6000 units/ yr
– Drug product requires special handling
Generic Labeling Exemption
47
48
49
50
• Appropriate Administrative Sanctions
• Closure of Case
FROO - RFO
REU
LSSC
51
3
•Enforcement Action
Republic of the Philippines
Department of Health
Food and Drug Administration
National Consciousness Week
Against
Counterfeit Medicines
16 – 20 November 2015
Presidential Proclamation No. 2082 dated 15 June 2010
Republic of the Philippines
Department of Health
Food and Drug Administration
Mamamayan Makialam,
Pekeng Gamot Labanan.
Republic of the Philippines
Department of Health
Food and Drug Administration
Thank you!

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Counterfeit monitoring licensing

  • 1. Republic of the Philippines Department of Health Food and Drug Administration Counterfeit Monitoring Product Research and Standards Development Division Center for Drug Regulation and Research
  • 2. Presentation Outline • Counterfeit Medicines • Current Legislation on Counterfeit medicines • Local incidence • Product Verification Process 2
  • 3. What are counterfeit drugs? World Health Organization (SSFFC) Substandard Spurious Falsely Labeled Falsified and Counterfeit Medical Products 3
  • 4. What are counterfeit drugs? It is a drug which is deliberately and fraudulently mislabeled with respect to identity and/or source. (World Health Organization) 4
  • 5. What are counterfeit drugs? (World Health Organization) 5
  • 6. What are counterfeit drugs? correct ingredients wrong ingredients without active ingredients insufficient ingredients fake packaging (World Health Organization) 6
  • 7. Republic of the Philippines Department of Health Food and Drug Administration Current Legislation on Counterfeit medicines
  • 8. Republic Act No. 8203 Special Law on Counterfeit Drugs • Enacted on 06 September 1996 • Effective on 27 October 1996 Generally prohibits activities related to the importation, manufacture, sale, distribution or mere possession of “counterfeit drugs” 8
  • 9. Refers to medicinal products correct ingredients but not in the amounts as provided wrong ingredients without active ingredients insufficient quantity of active ingredient reduction of the drug’s safety, efficacy, quality, strength or purity Counterfeit drug/medicine 9
  • 10. Counterfeit drug/medicine Bearing without authorization the trademark, trade name or other identification mark or imprint or any likeness to that which is owned or registered in the Bureau of Patent, Trademark and Technology Transfer (BPTTT) in the name of another natural or juridical person 10
  • 11. Counterfeit drug/medicine refilled in containers by unauthorized persons if the legitimate labels or marks are used; 11
  • 12. Counterfeit drug/medicine an unregistered imported drug product (with registered counterpart brand in the Philippines) EXCEPT drugs brought in the country for personal use as confirmed and justified by accompanying medical records 12
  • 13. a drug which contains no amount of or a different active ingredient or less than eighty percent (80%) of the active ingredient it purports to possess as distinguished from an adulterated drug including reduction or loss or efficacy due to expiration. Counterfeit drug/medicine 13
  • 14. Manufacture, sale, or offering for sale, donation, distribution, trafficking, brokering, exportation, or importation Prohibited Acts 14
  • 15. Possession of any such counterfeit drugs Prohibited Acts 15
  • 16. Forging, counterfeiting, simulating or falsely representing, or without proper authority, using any mark, stamp, tag, label or other identification mark or device authorized or required by Republic Act No. 3720 Prohibited Acts 16
  • 17. • Manufacturer, exporter or importer of the counterfeit drugs and their agents • The seller, distributor, trafficker, broker or donor and their agents • The possessor of counterfeit drugs • The manager, operator or lessee of the laboratory or laboratory facilities • The owner, proprietor, administrator or manager of the drugstore, hospital pharmacy or dispensary, laboratory or other outlets or premises • The registered pharmacist of the outlet where the counterfeit drug is sold or found, who sells or dispenses such drug to a third party and who has actual or constructive knowledge that said drug is counterfeit Parties Liable 17
  • 18. Any person may file a complaint IRR of 8203 RULE IV: PROCEDURE IN THE FILING OF ADMINISTRATIVE COMPLAINT Filing Of Administrative Complaint 18
  • 19. Filing Of Administrative Complaint Brand owner Affidavit of complaint Consumer 19 Letter of complaint Submitted together with samples
  • 20. Letter of complaint –Name of product –Source or the name and address of the person from whom the product was acquired –Mode of acquisition –Reason or fact giving rise to the suspicion Filing of Administrative Complaint 20
  • 21. Republic of the Philippines Department of Health Food and Drug Administration Local Incidence
  • 22. Commonly counterfeited • Popular medicines with high demand – Antihypertensive, Antibiotics Local incidence 22
  • 23. 23 Local incidence • Lifestyle medicines - slimming products - products for erectile dysfunction containing ingredients present in Viagra or Cialis
  • 25. • Leading branded-generic medicines in the market Local incidence 25
  • 27.
  • 28. • Licensing requirements for drug establishments • Post market surveillance and enforcement • Internal Collaboration (CDRR, RFO, CHDs, LSSC, REU) • In-house lab testing of drug products Strategies in place 28
  • 29. • Collaboration with local enforcement agencies (PNP/NBI/CIDG) • Collaboration with stakeholders/companies • International collaboration (ASEAN, WHO, Interpol) • Consumer advisories to increase public awareness Strategies in place 29
  • 30. • Active Surveillance – Stimulated reporting (Enforcement agencies) – Data gathering (FDA Routine PMS) • Passive Surveillance – Consumer/Stakeholders Complaints Source of Reports for Suspected Counterfeit Drug Products 30
  • 31. Republic of the Philippines Department of Health Food and Drug Administration Verification of Suspected Counterfeit Products
  • 33. Sources: • FROO, CHDs • PNP/NBI • Reports from Concerned Citizen • Reports from company • Central Laboratory 33 1 •Collection/Receipt of Report Referral Letter + Sample
  • 34. What are the necessary information? • Information on Samples : – Name – No. of samples submitted – Batch No./ Lot No. – Manufacturer/Distributor – Date of Manufacture – Expiry date Submission of Reports 34
  • 35. What are the necessary information? • Name of Source • Location/Address • Sales invoice/Official documents • If available – Date of sampling – Requesting Officer Submission of Reports 35
  • 36. Center for Drug Regulation and Research 36 2 •Evaluation
  • 37. References – Republic Act 8203 – Administrative Order No. 55 s. 1988 – Department Circular No. 2011 – 0101 – Product Dossier Evaluation of Suspected Counterfeit Product 37
  • 38. Evaluation of Suspected Counterfeit Product 38 Referral Letter + Sample Validate the information Physical Evaluation Can conclude? Certification Verify from MAH Laboratory AnalysisYes No
  • 39. Section 3 of the IRR of RA 8203 The Center [Regulation Division I] may also require the registered brand-owner of the suspected counterfeit drug to certify whether or not the suspected drug product has been manufactured, imported and/or distributed by them; or whether they own the Lot Number and Expiry Date of the same suspected drug product. The certification issued by the registered brand-owner shall be supported by the batch, production and distribution records. However, the brand-owner's certification shall be validated for evidentiary purpose. Evaluation of Suspected Counterfeit Product 39 Verify from MAH
  • 40. Evaluation Results • Unregistered drug product • Unregistered with registered counterpart brand • Counterfeit drug product 40 2 •Evaluation
  • 41. Evaluation Results • Registered and compliant to approved label/ labeling requirements • Registered but non-compliant to approved label/ labeling requirements • Out of specifications 41 2 •Evaluation
  • 42. Most common signs that a medicine is unregistered: purchased in an unlicensed outlet/establishment and was not issued with an official receipt
  • 43. no name and address of any drug establishment licensed in the Philippines no drug registration number foreign markings
  • 44. Basis: • Republic Act No. 3720: Food, Drug, and Cosmetic Act • Administrative Order No. 55 s. 1988 • Bureau Circular No. 05 s. 1997 Generic Labeling Exemption
  • 45. Grounds: • Administrative Order No. 55 s. 1988 – Primary pack is enclosed in transparent covering and the particulars are clearly visible – Compounded by a pharmacist – Investigational Products – Donated Products Generic Labeling Exemption
  • 46. Grounds: • Bureau Circular No. 05 s. 1997 – Service item – Specially packed – Low volume of importation • < 500 units/ month or 6000 units/ yr – Drug product requires special handling Generic Labeling Exemption
  • 47. 47
  • 48. 48
  • 49. 49
  • 50. 50
  • 51. • Appropriate Administrative Sanctions • Closure of Case FROO - RFO REU LSSC 51 3 •Enforcement Action
  • 52. Republic of the Philippines Department of Health Food and Drug Administration National Consciousness Week Against Counterfeit Medicines 16 – 20 November 2015 Presidential Proclamation No. 2082 dated 15 June 2010
  • 53. Republic of the Philippines Department of Health Food and Drug Administration Mamamayan Makialam, Pekeng Gamot Labanan.
  • 54. Republic of the Philippines Department of Health Food and Drug Administration Thank you!

Editor's Notes

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  6. However, any person found in possession of counterfeit drugs, in violation of this subsection, shall be exempted from liability under the provisions of this Act after: 1) presentation of sales invoices, official receipts or other legally acceptable documents evidencing his purchase thereof from a drugstore, distributor, manufacturer, hospital pharmacy or dispensary; or any other person or place duly licensed to sell and/or dispense drugs or medicines and indicating therein the batch and lot numbers, as well as the expiry dates of such drugs; or 2) presentation of certificates and other documents evidencing the importation or exportation of the counterfeit drugs found in his possession as required by existing laws, including those documents required in the preceding paragraph covering the commercial transactions involving counterfeit drugs.
  7. However, any person found in possession of counterfeit drugs, in violation of this subsection, shall be exempted from liability under the provisions of this Act after: 1) presentation of sales invoices, official receipts or other legally acceptable documents evidencing his purchase thereof from a drugstore, distributor, manufacturer, hospital pharmacy or dispensary; or any other person or place duly licensed to sell and/or dispense drugs or medicines and indicating therein the batch and lot numbers, as well as the expiry dates of such drugs; or 2) presentation of certificates and other documents evidencing the importation or exportation of the counterfeit drugs found in his possession as required by existing laws, including those documents required in the preceding paragraph covering the commercial transactions involving counterfeit drugs.
  8. However, any person found in possession of counterfeit drugs, in violation of this subsection, shall be exempted from liability under the provisions of this Act after: 1) presentation of sales invoices, official receipts or other legally acceptable documents evidencing his purchase thereof from a drugstore, distributor, manufacturer, hospital pharmacy or dispensary; or any other person or place duly licensed to sell and/or dispense drugs or medicines and indicating therein the batch and lot numbers, as well as the expiry dates of such drugs; or 2) presentation of certificates and other documents evidencing the importation or exportation of the counterfeit drugs found in his possession as required by existing laws, including those documents required in the preceding paragraph covering the commercial transactions involving counterfeit drugs.
  9. "Constructive Knowledge" as here applied shall mean, that by exercise of reasonable care, one would have known the fact or suspect that the drug product he or she has sold or in possession of is counterfeit, such as but not limited to the knowledge that the drug was not covered by any sales invoice or evidence of delivery of purchase from a BFAD license drug establishment.
  10. Constructive Knowledge
  11. Constructive Knowledge
  12. Lucrative business -low start up costs and high profit margin (branded medicines containing similar ingredients eg. Sildenafil are usually of high cost or high demand) Weak regulatory and enforcement systems Product accessibility and affordability Most users are not able to distinguish between genuine and counterfeit medicines Availability of Internet as a “direct to consumer” distribution channel
  13. Usually, RFO’s, CHDs, PNP/NBI submit suspected products. But there are instances that the company itself, submits product for verification.