Be it enacted by the Senate and House of Representatives of the Philippines in Congress assembled: CHAPTER I PRELIMINARY PROVISIONS. Sec. THE CRIMINAL CODE OF THE PHILIPPINES Title I General Principles Chapter 1 Applicability Section 1. It can only be repealed by a similar act of Congress. if (yr!=1998) 2419 was finally passed by the House of Representatives and the Senate on March 5, 2003. 9165, otherwise known as the Comprehensive Dangerous Act of 2002;cralaw, "(3) Sec. 23 of the same Act is hereby amended to read as follows: "Sec. Metro Manila. – It is the policy of the State to protect the right of the people to a balanced and healthful ecology in accord with the rhythm and harmony of nature. The State shall continue the policy to create, develop, maintain and improve conditions under which man and nature can thrive in productive and enjoyable harmony with each other. "(2) to issue orders addressed to the appropriate Supervising Authority or the covered institutions to determine the true identity of the owner of any monetary instrument or preperty subject of a covered transaction or suspicious transaction report or request for assistance from a foreign State, or believed by the Council, on the basis fo substantial evidence, to be, in whole or in part, wherever located, representing, involving, or related to directly or indirectly, in any manner or by any means, the proceeds of an unlawful activitity. var d=new Date(); Freezing of Monetary Instrument or Property. Sec. – At least once a year, the DOST and the NDRRMC shall, in coordination with the local government units (LGUs) and nongovernment organizations (NGOs) or people’s organizations (POs), disseminate information and conduct continuing education on the provisions of this Act through the media and other lawful means available. (b) Encourage the public, NGOs and POs to safeguard and protect these government risk reduction and preparedness equipment, accessories and other vital facility items, or parts thereof, within their areas of jurisdiction. The IRS will send you a letter about 30 days after they receive your completed form, to let you know they got it. The list shall be regularly updated. – All other laws, presidential decrees, executive orders, rules and regulations or parts thereof which are inconsistent with any provision of this Act are hereby repealed, amended or modified accordingly. chanroblesvirtuallawlibrary. Any person who, having found… "If the offender is a corporation, association, partnership or any juridical person, the penalty shall be imposed upon the responsible officers, as the case may be, who participated in, or allowed by their gross negligence, the commission of the crime. 5655 and Senate Bill No. Section 13. 3019, as amended, otherwise known as the "Anti-Graft and Corrupt Practices Act"; Republic Act No. The prosecution or conviction under this Act shall not bar the filing of any case for the violation of Republic Act No. Money Laundering Offense. – Within ninety (90) days from the effectivity of this Act, the Secretary of Science and Technology shall in coordination with the NDRRMC, issue the implementing rules and regulations for the effective implementation of this Act. Metro Manila. In the case of a breach of confidentiality that is published or reported by media, the responsible reporter, writer, president, publisher, manager and editor-in-chief shall be liable under this Act.chanroblesvirtuallawlibrary. AN ACT PENALIZING THE UNAUTHORIZED TAKING, STEALING, KEEPING OR TAMPERING OF GOVERNMENT RISK REDUCTION AND PREPAREDNESS EQUIPMENT, ACCESSORIES AND SIMILAR FACILITIES. – The following penalties are hereby imposed: (a) The penalty of imprisonment of not less than twelve (12) years but not more than fifteen (15) years or a fine of not less than One million pesos (P1,000,000.00) but not more than Three million pesos (P3,000,000.00), or both imprisonment and fine at the discretion of the court shall be imposed upon any person found guilty of stealing or unauthorized taking or possession without authority or selling or buying with intent to gain of any stolen government risk reduction and preparedness equipment, accessories and other vital facility items, or parts thereof; (b) The penalty of imprisonment of not less than six (6) years but not more than ten (10) years or a fine of not less than Five hundred thousand pesos (P500,000.00) but not more than One million pesos (P1,000.000.00), or both imprisonment and fine at the discretion of the court shall be imposed upon any person found guilty of unauthorized tampering, dismantling or disassembling of government risk reduction and preparedness equipment. MANILA— A woman whose photos were featured on a “sugar daddy” dating site has come forward to report that her images were used without her consent, and that she was never a member of the platform that has seen a rise in sign-ups in the Philippines. Non-Applicability on the Provisions of Theft of the Revised Penal Code. 292, Otherwise Known as the Administrative Code of … Republic under Martial Law/Fourth Republic 1972–1986 ... JobStart Philippines Act 2016-07-17: 10870: Philippine Credit Card Industry Regulation Act 2016-07-17: 10871: Basic Life Support Training in Schools Act 2016-07-17: 9160, OTHERWISE KNOWN AS THE “ANTI-MONEY LAUNDERING ACT OF 2001” Be it enacted by the Senate and House of Representative of the Philippines in Congress assembled: SECTION 1. In a nutshell, stolen identities pertains to the intentional use of one’s personal details, usually for monetary gain or criminal activities at the expense of the victim. JOSE DE VENECIA JR.Speaker of the House of Representatives. Payment of the full cost of repair or replacement of the government risk reduction and preparedness equipment, accessories and other vital facility items, or parts thereof, which is the object of the crime shall likewise be imposed upon any person who shall commit any of the prohibited acts described in Section 4 of this Act. Section 2. 9160 is hereby amended as follows: "(b) 'Covered transaction' is a transaction in cash or other equivalent monetary instrument involving a total amount in excess of Five hundred thousand pesos (PhP 500,000.00) within one (1) banking day.chanroblesvirtuallawlibrary. Section 11. 7. 3, paragraph (b) of Republic Act No. 10175 or Cybercrime Prevention Act that criminalizes online libel. They shall likewise be perpetually disqualified from holding any public office. "(3) to institute civil forfeiture proceedings and all other remedial proceedings through the Office of th Solicitor General;cralaw, "(4) to cause the filing of complaints with the Department of Justice or the Ombudsman for the prosecution of money laundering offenses;cralaw, "(5) to investigate suspicious transactions and covered transactions deemed suspicious after an investigation by AMLC, money laundering activities and other violations of this Act;cralaw, "(6) to apply before the Court of Appeals, ex parte, for the freezing of any monetary instrument or property alleged to be the proceeds of any unlawful activity as defined in Sec. Although some provisions were deemed as unconstitutional (struck down) particularly Sections 4 (c) (3), 7, 12, and 19. REPUBLIC ACT NO. 3, paragraph (b) of Republic Act No. 9160, OTHERWISE KNOWN AS THE "ANTI-MONEY LAUNDERING ACT OF 2001". 3(I) hereof or a money laundering offense under Sec. Sec. – This Act shall be known as the "Risk Reduction and Preparedness Equipment Protection Act". 9160 is hereby amended as follows: 9. Declaration of Policy. Section 3. – The possession or custody of any government risk reduction and preparedness equipment, accessories and other vital facility items, or any part thereof, as defined in Section 3 hereof, by any person, natural or juridical, without proper authority shall be prima facie evidence that such instrument, part or accessory, is the fruit of the offense defined in Section 4 hereof and therefore such equipment, instrument, accessory, or other vital facility items, or parts thereof may be immediately confiscated from the person in possession, control or custody thereof. Most of the time, identity thieves pose as their victims by obtaining sensitive information such as names, social security numbers, identity cards, and credit card information. SECTION 10. Section 8. [REPUBLIC ACT NO. 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