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Prof. Joselito Guianan Chan's The Labor Code of the Philippines, Annotated Labor Standards & Social Legislation Volume I of a 3-Volume Series 2019 Edition (3rd Revised Edition)
 

 
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UNITED STATES SUPREME COURT JURISPRUDENCE
 

 
PHILIPPINE SUPREME COURT JURISPRUDENCE
 

   
REPUBLIC ACT NOS. 10301 - 10400                  

  • Republic Act No. 10349

  • Republic Act No. 10351

  • Republic Act No. 10354

  • Republic Act No. 10355 - AN ACT INCREASING THE BED CAPACITY OF JOSE B. LINGAD MEMORIAL GENERAL HOSPITAL IN SAN FERNANDO CITY, PAMPANGA FROM TWO HUNDRED FIFTY (250) TO FIVE HUNDRED (500), UPGRADING ITS SERVICES AND FACILITIES AND PROFESSIONAL HEALTH CARE,

  • Republic Act No. 10356 - AN ACT GRANTING PHILIPPINE CITIZENSHIP TO JESSIE JOSEPHINE COE LICHAUCO

  • Republic Act No. 10357 - AN ACT DECLARING SEPTEMBER 5 OF EVERY YEAR A SPECIAL WORKING PUBLIC HOLIDAY IN THE CITY OF NAGA PROVINCE OF CEBU TO BE KNOWN AS THE "CHARTER DAY OF THE CITY OF NAGA"

  • Republic Act No. 10358 - AN ACT DECLARING JULY 7 OF EVERY YEAR A SPECIAL WORKING PUBLIC HOLIDAY IN THE CITY OF CARCAR, PROVINCE OF CEBU TO BE KNOWN AS THE "CITY OF CARCAR CHARTER DAY"

  • Republic Act No. 10359 - AN ACT DECLARING MARCH 26 OF EVERY YEAR AS A SPECIAL WORKING PUBLIC HOLIDAY IN THE PROVINCE OF CEBU TO COMMEMORATE THE HISTORIC LIBERATION OF CEBU FROM THE JAPANESE OCCUPATION DURING WORLD WAR II

  • Republic Act No. 10361 - AN ACT INSTITUTING POLICIES FOR THE PROTECTION AND WELFARE OF DOMESTIC WORKERS

  • Republic Act No. 10360 - AN ACT CREATING THE PROVINCE OF DAVAO OCCIDENTAL

  • Republic Act No. 10362 - AN ACT CREATING AN ADDITIONAL REGIONAL TRIAL COURT BRANCH TO BE STATIONED IN THE MUNICIPALITY OF TRENTO, PROVINCE OF AGUSAN DEL SUR, AMENDING FOR THE PURPOSE SECTION 14, PARAGRAPH (K) OF BATAS PAMBANSA BLG. 129, AS AMENDED, OTHER

  • Republic Act No. 10363 - AN ACT CREATING SEVEN (7) ADDITIONAL BRANCHES OF THE REGIONAL TRIAL COURT IN THE SEVENTH JUDICIAL REGION TO BE STATIONED AT THE CITY OF MANDAUE, PROVINCE OF CEBU, FURTHER AMENDING FOR THE PURPOSE BATAS PAMBANSA BILANG 129, OTHERW

  • Republic Act No. 10364 - AN ACT EXPANDING REPUBLIC ACT NO. 9208, ENTITLED "AN ACT TO INSTITUTE POLICIES TO ELIMINATE TRAFFICKING IN PERSONS ESPECIALLY WOMEN AND CHILDREN, ESTABLISHING THE NECESSARY INSTITUTIONAL MECHANISMS FOR THE PROTECTION AND SUPPORT

  • Republic Act No. 10365 - AN ACT FURTHER STRENGTHENING THE ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE ANTI-MONEY LAUNDERING ACT OF 2001, AS AMENDED

  • Republic Act No. 10366 - AN ACT AUTHORIZING THE COMMISSION ON ELECTIONS TO ESTABLISH PRECINCTS ASSIGNED TO ACCESSIBLE POLLING PLACES EXCLUSIVELY FOR PERSONS WITH DISABILITIES AND SENIOR CITIZENS

  • Republic Act No. 10367 - AN ACT PROVIDING FOR MANDATORY BIOMETRICS VOTER REGISTRATION

  • Republic Act No. 10368 - AN ACT PROVIDING FOR REPARATION AND RECOGNITION OF VICTIMS OF HUMAN RIGHTS VIOLATIONS DURING THE MARCOS REGIME, DOCUMENTATION OF SAID VIOLATIONS, APPROPRIATING FUNDS THEREFOR AND FOR OTHER PURPOSES

  • Republic Act No. 10369 - AN ACT RECONSTITUTING THE KALINGA ENGINEERING DISTRICT OFFICE IN THE PROVINCE OF KALINGA INTO TWO (2) REGULAR DISTRICT ENGINEERING OFFICES AND APPROPRIATING FUNDS THEREFOR

  • Republic Act No. 10370 - AN ACT ESTABLISHING A SEPARATE MUNICIPAL CIRCUIT TRIAL COURT COMPRISING THE MUNICIPALITIES OF BUENAVISTA AND SAN LORENZO IN THE PROVINCE OF GUIMARAS AND APPROPRIATING FUNDS THEREFOR

  • Republic Act No. 10371 - AN ACT CREATING AN ADDITIONAL REGIONAL TRIAL COURT BRANCH TO BE STATIONED IN THE CITY OF SIPALAY, PROVINCE OF NEGROS OCCIDENTAL, AMENDING FOR THE PURPOSE SECTION 14, PARAGRAPH (G) OF BATAS PAMBANSA BLG. 129, AS AMENDED, OTHERWISE

  • Republic Act No. 10372 - AN ACT AMENDING CERTAIN PROVISIONS OF REPUBLIC ACT NO. 8293, OTHERWISE KNOWN AS THE "INTELLECTUAL PROPERTY CODE OF THE PHILIPPINES", AND FOR OTHER PURPOSES

  • Republic Act No. 10373 - AN ACT GRANTING THE OLONGAPO ELECTRICITY DISTRIBUTION COMPANY, INC. A FRANCHISE TO CONSTRUCT, INSTALL, ESTABLISH, OPERATE AND MAINTAIN A DISTRIBUTION SYSTEM FOR THE CONVEYANCE OF ELECTRIC POWER TO THE END-USERS IN THE CITY OF OLO

  • Republic Act No. 10374 - AN ACT EXTENDING THE LIFE OF THE LAND BANK OF THE PHILIPPINES, FURTHER AMENDING REPUBLIC ACT NO. 3844. OTHERWISE KNOWN AS THE "AGRICULTURAL LAND REFORM CODE". AS AMENDED

  • Republic Act No. 10375 - AN ACT CONVERTING THE MOUNTAIN PROVINCE ISABELA ROAD TO A NATIONAL ROAD AND APPROPRIATING FUNDS THEREFOR

  • Republic Act No. 10376 - AN ACT CONDONING THE INTEREST ON THE PAID PRINCIPAL ACCOUNT OF FUEL COMPENSATING CHARGE/INCREMENTAL COST CHARGE (FCC/ICC) OF THE ZAMBOANGA DEL NORTE ELECTRIC COOPERATIVE. INC. (ZANECO) PAYABLE AND DUE TO THE NATIONAL POWER CORPOR

  • Republic Act No. 10377 - AN ACT TRANSFERRING THE LOCATION OF THE LA UNION SECOND DISTRICT ENGINEERING OFFICE FROM NAGUILIAN, LA UNION TO AGOO, LA UNION, AMENDING FOR THIS PURPOSE REPUBLIC ACT NO. 9033

  • Republic Act No. 10378 - AN ACT RECOGNIZING THE PRINCIPLE OF RECIPROCITY AS BASIS FOR THE GRANT OF INCOME TAX EXEMPTIONS TO INTERNATIONAL CARRIERS AND RATIONALIZING OTHER TAXES IMPOSED THEREON BY AMENDING SECTIONS 28(A)(3)(a), 109, 118 AND 236 OF THE NAT

  • Republic Act No. 10379 - AN ACT ESTABLISHING THE MOUNTAIN PROVINCE SECOND DISTRICT ENGINEERING OFFICE IN THE MOUNTAIN PROVINCE AND APPROPRIATING FUNDS THEREFOR

  • Republic Act No. 10380 - AN ACT PROVIDING FOR LOCAL ABSENTEE VOTING FOR MEDIA

  • Republic Act No. 10381 - AN ACT CREATING THREE (3) ADDITIONAL BRANCHES OF THE METROPOLITAN TRIAL COURTS OF THE NATIONAL CAPITAL REGION TO BE STATIONED AT TAGUIG CITY, METRO MANILA, AMENDING FOR THE PURPOSE SECTION 27 OF BATAS PAMBANSA BLG. 129, OTHERWISE

  • Republic Act No. 10382 - AN ACT CONVERTING THE TARLAC CITY SAN JOSE VIA TIBAG BURGOS ROAD IN THE CITY OF TARLAC AND THE MUNICIPALITY OF SAN JOSE, PROVINCE OF TARLAC INTO A NATIONAL ROAD AND PROVIDING FUNDS THEREFOR

  • Republic Act No. 10383 - AN ACT CONVERTING THE LANOT LOCTUGAN PANITAN BOUNDARY ROAD IN ROXAS CITY AND THE MUNICIPALITY OF PANITAN, PROVINCE OF CAPIZ INTO A NATIONAL ROAD AND PROVIDING FUNDS THEREFOR

  • Republic Act No. 10384 - AN ACT CONVERTING THE EASTERN LINK CIRCUMFERENTIAL ROAD IN THE CITY OF BAGUIO TRAVERSING LOAKAN ROAD AND COUNTRY CLUB ROAD INTO A NATIONAL ROAD AND PROVIDING FUNDS THEREFOR

  • Republic Act No. 10385 - AN ACT CONVERTING THE GEN. ORDOÑEZ AVENUE TRAVERSING BARANGAY MARIKINA HEIGHTS, BARANGAY CONCEPCION UNO, BARANGAY CONCEPCION DOS AND BARANGAY PARANG IN THE SECOND DISTRICT, CITY OF MARIKINA INTO A NATIONAL ROAD

  • Republic Act No. 10386 - AN ACT CONVERTING THE PURA VICTORIA ROAD IN THE MUNICIPALITIES OF PURA AND VICTORIA, PROVINCE OF TARLAC INTO A NATIONAL ROAD AND PROVIDING FUNDS THEREFOR

  • Republic Act No. 10387 - AN ACT CONVERTING THE DELGADO ROAD IN ILOILO CITY INTO A NATIONAL ROAD AND APPROPRIATING FUNDS THEREFOR

  • Republic Act No. 10388 - AN ACT CONVERTING THE LAND TRANSPORTATION OFFICE (LTO) EXTENSION OFFICE LOCATED IN PANIQUI, TARLAC INTO A REGULAR LTO DISTRICT OFFICE, APPROPRIATING FUNDS THEREFOR AND FOR OTHER PURPOSES

  • Republic Act No. 10389 - AN ACT INSTITUTIONALIZING RECOGNIZANCE AS A MODE OF GRANTING THE RELEASE OF AN INDIGENT PERSON IN CUSTODY AS AN ACCUSED IN A CRIMINAL CASE AND FOR OTHER PURPOSES

  • Republic Act No. 10390 - AN ACT AMENDING REPUBLIC ACT NO. 7306, ENTITLED "AN ACT PROVIDING FOR THE ESTABLISHMENT OF THE PEOPLE'S TELEVISION NETWORK, INCORPORATED, DEFINING ITS POWERS AND FUNCTIONS, PROVIDING FOR ITS SOURCES OF FUNDING AND FOR OTHER PURPO

  • Republic Act No. 10391 - AN ACT CONVERTING THE LAND TRANSPORTATION OFFICE (LTO) EXTENSION OFFICE LOCATED IN THE MUNICIPALITY OF DAPA, SURIGAO DEL NORTE INTO A REGULAR LTO DISTRICT OFFICE, APPROPRIATING FUNDS THEREFOR AND FOR OTHER PURPOSES

  • Republic Act No. 10392 - AN ACT CREATING AN ADDITIONAL REGIONAL TRIAL COURT BRANCH IN THE SIXTH JUDICIAL REGION TO BE STATIONED IN THE MUNICIPALITY OF JANIUAY, PROVINCE OF ILOILO, AMENDING FOR THE PURPOSE SECTION 14, PARAGRAPH (G) OF BATAS PAMBANSA BLG.

  • Republic Act No. 10393 - AN ACT CREATING FOUR (4) ADDITIONAL BRANCHES OF THE REGIONAL TRIAL COURT IN THE ELEVENTH JUDICIAL REGION TO BE STATIONED AT THE CITY OF GENERAL SANTOS, PROVINCE OF SOUTH COTABATO, FURTHER AMENDING FOR THE PURPOSE BATAS PAMBANSA B

  • Republic Act No. 10394 - AN ACT CONVERTING SEVEN (7) BRANCHES OF THE REGIONAL TRIAL COURT OF PASIG CITY, WHICH ARE LOCATED IN TAGUIG CITY, METRO MANILA, INTO THE REGIONAL TRIAL COURT OF TAGUIG CITY, AMENDING FOR THE PURPOSE SECTION 14, PARAGRAPH (D) OF B

  • Republic Act No. 10395 - AN ACT STRENGTHENING TRIPARTISM, AMENDING FOR THE PURPOSE ARTICLE 275 OF PRESIDENTIAL DECREE NO. 442, AS AMENDED, OTHERWISE KNOWN AS THE "LABOR CODE OF THE PHILIPPINES"

  • Republic Act No. 10396 - AN ACT STRENGTHENING CONCILIATION-MEDIATION AS A VOLUNTARY MODE OF DISPUTE SETTLEMENT FOR ALL LABOR CASES, AMENDING FOR THIS PURPOSE ARTICLE 228 OF PRESIDENTIAL DECREE NO. 442, AS AMENDED, OTHERWISE KNOWN AS THE "LABOR CODE OF TH

  • Republic Act No. 10397 - AN ACT CONVERTING THE MARCOS ALVAREZ PROVINCIAL ROAD IN THE MUNICIPALITY OF BACOOR, PROVINCE OF CAVITE INTO A NATIONAL ROAD AND PROVIDING FUNDS THEREFOR

  • Republic Act No. 10398 - AN ACT DECLARING NOVEMBER TWENTY-FIVE OF EVERY YEAR AS "NATIONAL CONSCIOUSNESS DAY FOR THE ELIMINATION OF VIOLENCE AGAINST WOMEN AND CHILDREN"

  • Republic Act No. 10399 - AN ACT CONVERTING THE WESTERN LINK CIRCUMFERENTIAL ROAD TRAVERSING MARCOS HIGHWAY BAGUIO BAUANG ROAD AND KENNON ROAD INTO A NATIONAL ROAD AND PROVIDING FUNDS THEREFOR

  • Republic Act No. 10400 - AN ACT CONVERTING THE LAPAZ DEEP SEA WATER PORT ROAD (LOBOC TO PPA) IN ILOILO CITY INTO A NATIONAL ROAD AND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT NO. 10301, November 15, 2012 AN ACT CREATING FOUR (4) ADDITIONAL BRANCHES OF THE REGIONAL TRIAL COURT IN THE NINTH JUDICIAL REGION TO BE STATIONED AT ZAMBOANGA CITY, AMENDING FOR THE PURPOSE SECTION 14, PARAGRAPH (J) OF BATAS PAMBANSA BLG. 129, OTHERWISE KNOWN AS “THE JUDICIARY REORGANIZATION ACT OF 1980?, AS AMENDED, AND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT NO. 10302, November 15, 2012 AN ACT CREATING AN ADDITIONAL BRANCH OF THE REGIONAL TRIAL COURT IN THE PROVINCE OF BATANGAS TO BE STATIONED AT THE CITY OF TANAUAN, AMENDING FOR THE PURPOSE SECTION 14, PARAGRAPH (E) OF BATAS PAMBANSA BLG. 129, OTHERWISE KNOWN AS “THE JUDICIARY REORGANIZATION ACT OF 1980?, AS AMENDED, AND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT NO. 10303, November 15, 2012 AN ACT CREATING A REGIONAL TRIAL COURT BRANCH IN THE PROVINCE OF AURORA TO BE STATIONED AT THE MUNICIPALITY OF CASIGURAN, AMENDING FOR THE PURPOSE SECTION 14, PARAGRAPH (E) OF BATAS PAMBANSA BLG. 129, OTHERWISE KNOWN AS “THE JUDICIARY REORGANIZATION ACT OF 1980?, AS AMENDED, AND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT NO. 10304, November 15, 2012 AN ACT CONVERTING THE ALANGILAN ELEMENTARY SCHOOL IN BARANGAY ALANGILAN, MUNICIPALITY OF SAGAY, PROVINCE OF CAMIGUIN INTO AN INTEGRATED SCHOOL TO BE KNOWN AS ALANGILAN INTEGRATED SCHOOL AND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT NO. 10305, November 15, 2012 AN ACT SEPARATING THE CAMARINES SUR NATIONAL HIGH SCHOOL – TINAGO ANNEX IN THE CITY OF NAGA, PROVINCE OF CAMARINES SUR FROM THE CAMARINES SUR NATIONAL HIGH SCHOOL, CONVERTING IT INTO AN INDEPENDENT NATIONAL HIGH SCHOOL TO BE KNOWN AS TINAGO NATIONAL HIGH SCHOOL AND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT NO. 10306, November 15, 2012 AN ACT ESTABLISHING AN INTEGRATED SCHOOL IN BARANGAY BOGÑA, BACON DISTRICT, CITY OF SORSOGON, PROVINCE OF SORSOGON TO BE KNOWN AS BOGÑA INTEGRATED SCHOOL AND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT NO. 10307, November 15, 2012 AN ACT ESTABLISHING A NATIONAL HIGH SCHOOL IN BARANGAY SAN RAFAEL, MUNICIPALITY OF PILAR, PROVINCE OF SORSOGON TO BE KNOWN AS SAN RAFAEL NATIONAL HIGH SCHOOL AND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT NO. 10308, November 15, 2012 AN ACT CONVERTING THE BUENAVISTA HIGH SCHOOL IN THE MUNICIPALITY OF TINAMBAC, PROVINCE OF CAMARINES SUR INTO A NATIONAL HIGH SCHOOL TO BE KNOWN AS BUENAVISTA NATIONAL HIGH SCHOOL AND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT NO. 10309, November 15, 2012 AN ACT ESTABLISHING A NATIONAL HIGH SCHOOL IN BARANGAY SAN ANTONIO, MUNICIPALITY OF BARCELONA, PROVINCE OF SORSOGON TO BE KNOWN AS SAN ANTONIO NATIONAL HIGH SCHOOL AND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT NO. 10310, November 15, 2012 AN ACT ESTABLISHING A NATIONAL HIGH SCHOOL IN BARANGAY MACAMBOL, CITY OF MATI, PROVINCE OF DAVAO ORIENTAL TO BE KNOWN AS MACAMBOL NATIONAL HIGH SCHOOL AND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT NO. 10311, November 15, 2012 AN ACT ESTABLISHING A NATIONAL TECHNICAL -VOCATIONAL HIGH SCHOOL IN BARANGAY POBLACION, MUNICIPALITY OF LILOAN, PROVINCE OF SOUTHERN LEYTE TO BE KNOWN AS LILOAN NATIONAL TECHNICAL-VOCATIONAL HIGH SCHOOL AND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT NO. 10312, November 15, 2012 AN ACT CONVERTING THE ACAO NATIONAL HIGH SCHOOL IN BARANGAY ACAO, MUNICIPALITY OF BAUANG, PROVINCE OF LA UNION INTO A NATIONAL VOCATIQNAL HIGH SCHOOL TO BE KNOWN AS EULOGIO CLARENCE DE GUZMAN JUNIOR MEMORIAL NATIONAL VOCATIONAL HIGH SCHOOL AND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT NO. 10313, November 15, 2012 AN ACT ESTABLISHING A NATIONAL HIGH SCHOOLIN BARANGAY CAMALIG, MUNICIPALITY OF DUMALINAO, PROVINCE OF ZAMBOANGA DEL SUR TO BE KNOWN AS CAMALIG NATIONAL HIGH SCHOOL AND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT NO. 10314, November 15, 2012 AN ACT ESTABLISHING A NATIONAL HIGH SCHOOL IN BARANGAY FATIMA, MUNICIPALITY OF SAN MIGUEL, PROVINCE OF ZAMBOANGA DEL SUR TO BE KNOWN AS FATIMA NATIONAL HIGH SCHOOL AND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT NO. 10315, November 15, 2012 AN ACT ESTABLISHING A NATIONAL HIGH SCHOOL IN BARANGAY OLD MIRAPAO, MUNICIPALITY OF DINAS, PROVINCE OF ZAMBOANGA DEL SUR TO BE KNOWN AS OLD MIRAPAO NATIONAL HIGH SCHOOL AND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT No. 10317, November 15, 2012 AN ACT SEPARATING THE CALINTAAN NATIONAL HIGH SCHOOL – POYPOY ANNEX IN BARANGAY POYPOY, MUNICIPALITY OF CALINTAAN, PROVINCE OF OCCIDENTAL MINDORO FROM THE CALINTAAN NATIONAL HIGH SCHOOL, CONVERTING IT INTO AN INDEPENDENT NATIONAL HIGH SCHOOL TO BE KNOWN AS POYPOY NATIONAL HIGH SCHOOL AND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT NO. 10316, November 15, 2012 AN ACT SEPARATING THE RIZAL NATIONAL HIGHSCHOOL - MANOOT ANNEX IN BARANGAY MANOOT, MUNICIPALITY OF RIZAL, PROVINCE OF OCCIDENTAL MINDORO FROM THE RIZAL NATIONAL HIGH SCHOOL, CONVERTING IT INTO AN INDEPENDENT NATIONAL HIGH SCHOOL TO BE KNOWN AS MANOOT NATIONAL HIGH SCHOOL AND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT No. 10318, November 15, 2012 AN ACT SEPARATING THE BALATON NATIONAL HIGH SCHOOL - HIMANAG ANNEX IN BARAN GAY HIMANAG, MUNICIPALITY OF LAGONOY, PROVINCE OF CAMARINES SUR FROM THE BALATON NATIONAL HIGH SCHOOL, CONVERTING IT INTO AN INDEPENDENT NATIONAL HIGH SCHOOL TO BE KNOWN AS HIMANAG NATIONAL HIGH SCHOOL AND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT NO. 10319, November 15, 2012 AN ACT ESTABLISHING AN ANNEX OF THE SUMILAO NATIONAL HIGH SCHOOL IN BARANGAY VISTAVILLA, MUNICIPALITY OF SUMILAO, PROVINCE OF BUKIDNON TO BE KNOWN AS SUMILAO NATIONAL HIGH SCHOOL – VISTA-VILLA ANNEX AND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT NO. 10320, November 15, 2012 AN ACT SEPARATING THE ZARAGOSA NATIONAL SCHOOL-CANTIASAY ANNEX IN BARANGAY CANTIASAY, CITY OF SURIGAO, PROVINCE OF SURIGAO DEL NORTE FROM THE ZARAGOSA NATIONAL SCHOOL, CONVERTING IT INTO AN INDEPENDENT NATIONAL HIGH SCHOOL TO BE KNOWN AS CANTIASAY NATIONAL HIGH SCHOOL AND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT No. 10321, November 15, 2012 AN ACT ESTABLISHING A NATIONAL HIGH SCHOOL IN BARANGAY HINAPU, CITY OF MAASIN, PROVINCE OF SOUTHERN LEYTE TO BE KNOWN AS HINAPU NATIONAL HIGH SCHOOL AND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT No. 10322, November 15, 2012 AN ACT ESTABLISHING AN ANNEX OF THE BAUNGON NATIONAL HIGH SCHOOL IN BARANGAY DANATAG, MUNICIPALITY OF BAUNGON, PROVINCE OF BUKIDNON TO BE KNOWN AS BAUNGON NATIONAL HIGHSCHOOL DANATAG ANNEX AND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT No. 10323, November 15, 2012 AN ACT SEPARATING THE LEONARDO NATIONAL HIGH SCHOOL - DAWA ANNEX IN BARANGAY DAWA, MUNICIPALITY OF JOSEFINA, PROVINCE OF ZAMBOANGA DEL SUR FROM THE LEONARDO NATIONAL HIGH SCHOOL, CONVERTING IT INTO AN INDEPENDENT NATIONAL HIGH SCHOOL TO BE KNOWN AS DAWA NATIONAL HIGH SCHOOL AND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT No. 10324, November 15, 2012 AN ACT SEPARATING THE CONSTANCIO PADILLA NATIONAL HIGH SCHOOL-CAANAWAN ANNEX IN BARANGAY CAANAWAN, CITY OF SAN JOSE, PROVINCE OF NUEVA ECIJA FROM THE CONSTANCIO PADILLA NATIONAL HIGH SCHOOL, CONVERTING IT INTO AN INDEPENDENT NATIONAL HIGH SCHOOL TO BE KNOWN AS CAANAWAN NATIONAL HIGH SCHOOL AND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT No. 10325, November 15, 2012 AN ACT SEPARATING THE CARIGARA SCHOOL OFFISHERIES – SOGOD ANNEX IN BARANGAY SOGOD, MUNICIPALITY OF CARIGARA, PROVINCE OF LEYTE FROM THE CARIGARA SCHOOL OF FISHERIES, CONVERTING IT INTO AN INDEPENDENT NATIONAL HIGH SCHOOL TO BE KNOWN AS SOGOD NATIONAL HIGH SCHOOL AND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT No. 10326, November 15, 2012 AN ACT SEPARATING THE SAN ISIDRO NATIONAL HIGH SCHOOL - CARMEL ANNEX IN BARAN GAY POTOT, MUNICIPALITY OF LIBMANAN, PROVINCE OF CAMARINES SUR FROM THE SAN ISIDRO NATIONAL HIGH SCHOOL, CONVERTING IT INTO AN INDEPENDENT NATIONAL HIGH SCHOOL TO BE KNOWN AS CARMEL NATIONAL HIGH SCHOOL AND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT No. 10327, November 15, 2012 AN ACT SEPARATING THE SAN ISIDRO NATIONAL HIGH SCHOOL - EDUARDO T. AGOMAA ANNEX IN BARANGAY DUANG NIOG, MUNICIPALITY OF LIBMANAN, PROVINCE OF CAMARINES SUR FROM THE SAN ISIDRO NATIONAL HIGH SCHOOL, CONVERTING IT INTO AN INDEPENDENT NATIONAL HIGH SCHOOL TO BE KNOWN AS EDUARDO T. AGOMAA NATIONAL HIGH SCHOOL AND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT No. 10329, November 15, 2012 AN ACT SEPARATING THE MINALABAC NATIONAL HIGHSCHOOL - ANTIPOLO ANNEX IN BARAN GAY ANTIPOLO, MUNICIPALITY OF MINALABAC, PROVINCE OF CAMARINES SUR FROM THE MINALABAC NATIONAL HIGH SCHOOL, CONVERTING IT INTO AN INDEPENDENT NATIONAL HIGH SCHOOL TO BE KNOWN AS ANTIPOLO NATIONAL HIGH SCHOOLAND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT No. 10332, November 15, 2012 AN ACT SEPARATING THE MAHAYAG NATIONAL HIGHSCHOOL - BONIAO ANNEX IN BARAN GAY BONIAO, MUNICIPALITY OF MAHAYAG, PROVINCE OF ZAMBOANGA DEL SUR FROM THE MAHAYAG NATIONAL HIGH SCHOOL, CONVERTING IT INTO AN INDEPENDENT NATIONAL HIGH SCHOOL TO BE KNOWN AS BONIAO NATIONAL HIGH SCHOOL AND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT NO. 10333, November 15, 2012 AN ACT CHANGING THE NAME OF ROMBLON NATIONAL HIGH SCHOOL-ODIONGAN IN THE MUNICIPALITY OF ODIONGAN, PROVINCE OF ROMBLON TO ODIONGAN NATIONAL HIGH SCHOOL

  • REPUBLIC ACT No. 10334, November 15, 2012 AN ACT SEPARATING THE DALUPAON NATIONAL HIGH SCHOOL - TINALMUD ANNEX IN BARANGAY TINALMUD,MUNICIPALITY OF PASACAO, PROVINCE OF CAMARINES SUR FROM THE DALUPAON NATIONAL HIGH SCHOOL, CONVERTING IT INTO AN INDEPENDENT NATIONAL HIGH SCHOOL TO BE KNOWN AS TINALMUD NATIONAL HIGH SCHOOL AND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT No. 10336, November 15, 2012 AN ACT ESTABLISHING AN INTEGRATED SCHOOL IN BARANGAY ADDITION HILLS, CITY OF MANDALUYONG TO BE KNOWN AS ADDITION HILLS INTEGRATED SCHOOL AND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT NO. 10337, November 21, 2012 AN ACT CONVERTING THE LAND TRANSPORTATION OFFICE (LTO) EXTENSION OFFICE LOCATED IN THE ISLAND GARDEN CITY OF SAMAL, PROVINCE OF DAVAO DEL NORTE INTO A REGULAR LTO DISTRICT OFFICE, APPROPRIATING FUNDS THEREFOR AND FOR OTHER PURPOSES

  • REPUBLIC ACT NO. 10335, November 15, 2012 AN ACT ESTABLISHING AN ELEMENTARY SCHOOL IN BARANGA Y ADDITION HILLS, CITY OF MANDALUYONG TO BE KNOWN AS MANDALUYONG ADDITION HILLS ELEMENTARY SCHOOL AND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT NO. 10338, November 21, 2012 AN ACT CONVERTING THE EXTENSION OFFICE OF THE LAND TRANSPORTATION OFFICE (LTO) IN THE CITY OF DASMARIÑAS, CAVITE INTO A REGULAR DISTRICT OFFICE TO BE KNOWN AS THE LTO DISTRICT OFFICE OF DASMARIÑAS CITY, CAVITE, APPROPRIATING FUNDS THEREFOR AND FOR OTHER PURPOSES

  • REPUBLIC ACT NO. 10339, November 21, 2012 AN ACT CREATING FIVE (5) ADDITIONAL BRANCHES OF THE REGIONAL TRIAL COURT TO BE STATIONED AT THE CITY OF CALAMBA AND THE MUNICIPALITIES OF LOS BAÑOS AND CABUYAO, ALL IN THE PROVINCE OF LAGUNA, AMENDING FOR THE PURPOSE SECTION 14, PARAGRAPH (E) OF BATAS PAMBANSA BLG. 129, OTHERWISE KNOWN AS “THE JUDICIARY REORGANIZATION ACT OF 1980?, AS AMENDED, AND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT NO. 10340, November 21, 2012 AN ACT CREATING FIVE (5) ADDITIONAL BRANCHES OF THE REGIONAL TRIAL COURT TO BE STATIONED AT THE CITY OF BOGO, PROVINCE OF CEBU, AMENDING FOR THE PURPOSE SECTION 14, PARAGRAPH (H) OF BATAS PAMBANSA BLG. 129, AS AMENDED, OTHERWISE KNOWN AS “THE JUDICIARY REORGANIZATION ACT OF 1980?, AND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT NO. 10341, November 21, 2012 AN ACT CREATING FOUR (4) ADDITIONAL BRANCHES OF THE REGIONAL TRIAL COURT AND THREE (3) ADDITIONAL BRANCHES OF THE METROPOLITAN TRIAL COURT TO BE STATIONED AT THE CITY OF VALENZUELA, METRO MANILA., AMENDING FOR THE PURPOSE SECTION 14(D) AND SECTION 27 OF BATAS PAMBANSA BLG. 129, OTHERWISE KNOWN AS “THE JUDICIARY REORGANIZATION ACT OF 1980?, AS AMENDED, AND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT NO. 10342, December 04, 2012 AN ACT RENEWING THE FRANCHISE GRANTED TO QUEST BROADCASTING, INC. (FORMERLY SBS RADIO NETWORK, INC.) A FRANCHISE TO CONSTRUCT, INSTALL, ESTABLISH, OPERATE AND MAINTAIN RADIO BROADCASTING STATIONS IN THE PHILIPPINES

  • REPUBLIC ACT NO. 10343, December 04, 2012 AN ACT RENEWING THE FRANCHISE GRANTED TO PHILIPPINE GLOBAL COMMUNICATIONS, INC. (FORMERLY RCA COMMUNICATIONS, INC.) FOR ANOTHER TWENTY-FIVE (25) YEARS, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 4617

  • REPUBLIC ACT NO. 10344, December 04, 2012 AN ACT PENALIZING THE UNAUTHORIZED TAKING, STEALING, KEEPING OR TAMPERING OF GOVERNMENT RISK REDUCTION AND PREPAREDNESS EQUIPMENT, ACCESSORIES AND SIMILAR FACILITIES

  • REPUBLIC ACT NO. 10345, December 04, 2012 AN ACT INCREASING THE BED CAPACITY OF THE QUIRINO MEMORIAL MEDICAL CENTER FROM THREE HUNDRED FIFTY (350) TO FIVE HUNDRED (500) BEDS, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 8313, APPROPRIATING FUNDS THEREFOR AND FOR OTHER PURPOSES

  • REPUBLIC ACT NO. 10346, December 04, 2012 AN ACT CONVERTING THE LAND TRANSPORTATION OFFICE (LTO) EXTENSION OFFICE LOCATED IN TUBOD, LANAO DEL NORTE INTO A REGULAR LTO DISTRICT OFFICE, APPROPRIATING FUNDS THEREFOR AND FOR OTHER PURPOSES

  • REPUBLIC ACT NO. 10347, December 04, 2012 AN ACT CONVERTING THE EXTENSION OFFICE OF THE LAND TRANSPORTATION OFFICE (LTO) IN QUIRINO, MUNICIPALITY OF LUNA, APAYAO INTO A REGULAR LTO DISTRICT OFFICE AND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT NO. 10348, December 06, 2012 AN ACT CREATING TWO (2) BRANCHES OF THE REGIONAL TRIAL COURT IN THE PROVINCE OF CEBU TO BE STATIONED AT THE CITIES OF NAGA AND CARCAR, AMENDING FOR THE PURPOSE SECTION 14, PARAGRAPH (H) OF BATAS PAMBANSA BLG. 129, OTHERWISE KNOWN AS “THE JUDICIARY REORGANIZATION ACT OF 1980?. AS AMENDED, AND APPROPRIATING FUNDS THEREFOR

  • REPUBLIC ACT NO. 10350, December 17, 2012 AN ACT TO REGULATE AND MODERNIZE THE PRACTICE OF THE INTERIOR DESIGN IN THE PHILIPPINES, REPEALING FOR THE PURPOSE REPUBLIC ACT NUMBERED 8534, OTHERWISE KNOWN AS “AN ACT REGULATING THE PRACTICE OF INTERIOR DESIGN IN THE PHILIPPINES”, APPROPRIATING FUNDS THEREFOR AND FOR OTHER PURPOSES

  • REPUBLIC ACT NO. 10353, December 21, 2012 AN ACT DEFINING AND PENALIZING ENFORCED OR INVOLUNTARY DISAPPEARANCE

  • IMPLEMENTING RULES AND REGULATIONS OF REPUBLIC ACT NO. 10368 - “AN ACT PROVIDING FOR REPARATION AND RECOGNITION OF VICTIMS OF HUMAN RIGHTS VIOLATIONS DURING THE MARCOS REGIME, DOCUMENTATION OF SAID VIOLATIONS, APPROPRIATING FUNDS THEREFOR AND FOR OTHER PURPOSES”

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    PHILIPPINE LAWS, STATUTES & CODES

    Republic Act  No. 10365 - AN ACT FURTHER STRENGTHENING THE ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE ANTI-MONEY LAUNDERING ACT OF 2001, AS AMENDED

      Republic Act No. 10365 - AN ACT FURTHER STRENGTHENING THE ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE ANTI-MONEY LAUNDERING ACT OF 2001, AS AMENDED

    REPUBLIC ACTS




    Republic of the Philippines
    CONGRESS OF THE PHILIPPINES
    Metro Manila

    Fifteenth Congress
    Third Regular Session

    Begun and held in Metro Manila, on Monday, the twenty-third day of July, two thousand twelve.

    REPUBLIC ACT NO. 10365

    AN ACT FURTHER STRENGTHENING THE ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE "ANTI-MONEY LAUNDERING ACT OF 2001, AS AMENDED

    Be it enacted by the Senate and House of Representatives of the Philippines in Congress assembled:

    Section 1. Section 3(a) of Republic Act No. 9160, as amended, is hereby amended to read as follows:

    "(a) Covered persons', natural or juridical, refer to:

    "(1) banks, non-banks, quasi-banks, trust entities, foreign exchange dealers, pawnshops, money changers, remittance and transfer companies and other similar entities and all other persons and their subsidiaries and affiliates supervised or regulated by the Bangko Sentral ng Pilipinas (BSP);

    "(2) insurance companies, pre-need companies and all other persons supervised or regulated by the Insurance Commission (IC);

    "(3) (i) securities dealers, brokers, salesmen, investment houses and other similar persons managing securities or rendering services as investment agent, advisor, or consultant, (ii) mutual funds, close-end investment companies, common trust funds, and other similar persons, and (iii) other entities administering or otherwise dealing in currency, commodities or financial derivatives based thereon, valuable objects, cash substitutes and other similar monetary instruments or property supervised or regulated by the Securities and Exchange Commission (SEC);

    "(4) jewelry dealers in precious metals, who, as a business, trade in precious metals, for transactions in excess of One million pesos (P1,000,000.00);

    "(5) jewelry dealers in precious stones, who, as a business, trade in precious stones, for transactions in excess of One million pesos (P1,000,000.00);

    "(6) company service providers which, as a business, provide any of the following services to third parties: (i) acting as a formation agent of juridical persons; (ii) acting as (or arranging for another person to act as) a director or corporate secretary of a company, a partner of a partnership, or a similar position in relation to other juridical persons; (iii) providing a registered office, business address or accommodation, correspondence or administrative address for a company, a partnership or any other legal person or arrangement; and (iv) acting as (or arranging for another person to act as) a nominee shareholder for another person; and

    "(7) persons who provide any of the following services:

    (i) managing of client money, securities or other assets;

    (ii) management of bank, savings or securities accounts;

    (iii) organization of contributions for the creation, operation or management of companies; and

    (iv) creation, operation or management of juridical persons or arrangements, and buying and selling business entities.

    "Notwithstanding the foregoing, the term covered persons' shall exclude lawyers and accountants acting as independent legal professionals in relation to information concerning their clients or where disclosure of information would compromise client confidences or the attorney-client relationship: Provided, That these lawyers and accountants are authorized to practice in the Philippines and shall continue to be subject to the provisions of their respective codes of conduct and/or professional responsibility or any of its amendments."

    Section 2. Section 3(i) of the same Act is hereby amended to read as follows:

    "(i) Unlawful activity refers to any act or omission or series or combination thereof involving or having direct relation to the following:

    "(1) Kidnapping for ransom under Article 267 of Act No. 3815, otherwise known as the Revised Penal Code, as amended;

    "(2) Sections 4, 5, 6, 8, 9, 10, 11, 12, 13, 14, 15 and 16 of Republic Act No. 9165, otherwise known as the Comprehensive Dangerous Drugs Act of 2002;

    "(3) Section 3 paragraphs B, C, E, G, H and I of Republic Act No. 3019, as amended, otherwise known as the Anti-Graft and Corrupt Practices Act;

    "(4) Plunder under Republic Act No. 7080, as amended;

    "(5) Robbery and extortion under Articles 294, 295, 296, 299, 300, 301 and 302 of the Revised Penal Code, as amended;

    "(6) Jueteng and Masiao punished as illegal gambling under Presidential Decree No. 1602;

    "(7) Piracy on the high seas under the Revised Penal Code, as amended and Presidential Decree No. 532;

    "(8) Qualified theft under Article 310 of the Revised Penal Code, as amended;

    "(9) Swindling under Article 315 and Other Forms of Swindling under Article 316 of the Revised Penal Code, as amended;

    "(10) Smuggling under Republic Act Nos. 455 and 1937;

    "(11) Violations of Republic Act No. 8792, otherwise known as the Electronic Commerce Act of 2000;

    "(12) Hijacking and other violations under Republic Act No. 6235; destructive arson and murder, as defined under the Revised Penal Code, as amended;

    "(13) Terrorism and conspiracy to commit terrorism as defined and penalized under Sections 3 and 4 of Republic Act No. 9372;

    "(14) Financing of terrorism under Section 4 and offenses punishable under Sections 5, 6, 7 and 8 of Republic Act No. 10168, otherwise known as the Terrorism Financing Prevention and Suppression Act of 2012:

    "(15) Bribery under Articles 210, 211 and 211-A of the Revised Penal Code, as amended, and Corruption of Public Officers under Article 212 of the Revised Penal Code, as amended;

    "(16) Frauds and Illegal Exactions and Transactions under Articles 213, 214, 215 and 216 of the Revised Penal Code, as amended;

    "(17) Malversation of Public Funds and Property under Articles 217 and 222 of the Revised Penal Code, as amended;

    "(18) Forgeries and Counterfeiting under Articles 163, 166, 167, 168, 169 and 176 of the Revised Penal Code, as amended;

    "(19) Violations of Sections 4 to 6 of Republic Act No. 9208, otherwise known as the Anti-Trafficking in Persons Act of 2003;

    "(20) Violations of Sections 78 to 79 of Chapter IV, of Presidential Decree No. 705, otherwise known as the Revised Forestry Code of the Philippines, as amended;

    "(21) Violations of Sections 86 to 106 of Chapter VI, of Republic Act No. 8550, otherwise known as the Philippine Fisheries Code of 1998;

    "(22) Violations of Sections 101 to 107, and 110 of Republic Act No. 7942, otherwise known as the Philippine Mining Act of 1995;

    "(23) Violations of Section 27(c), (e), (f), (g) and (i), of Republic Act No. 9147, otherwise known as the Wildlife Resources Conservation and Protection Act;

    "(24) Violation of Section 7(b) of Republic Act No. 9072, otherwise known as the National Caves and Cave Resources Management Protection Act;

    "(25) Violation of Republic Act No. 6539, otherwise known as the Anti-Carnapping Act of 2002, as amended;

    "(26) Violations of Sections 1, 3 and 5 of Presidential Decree No. 1866, as amended, otherwise known as the decree Codifying the Laws on Illegal/Unlawful Possession, Manufacture, Dealing In, Acquisition or Disposition of Firearms, Ammunition or Explosives;

    "(27) Violation of Presidential Decree No. 1612, otherwise known as the Anti-Fencing Law;

    "(28) Violation of Section 6 of Republic Act No. 8042, otherwise known as the Migrant Workers and Overseas Filipinos Act of 1995, as amended by Republic Act No. 10022;

    "(29) Violation of Republic Act No. 8293, otherwise known as the Intellectual Property Code of the Philippines;

    "(30) Violation of Section 4 of Republic Act No. 9995, otherwise known as the Anti-Photo and Video Voyeurism Act of 2009;

    "(31) Violation of Section 4 of Republic Act No. 9775, otherwise known as the Anti-Child Pornography Act of 2009;

    "(32) Violations of Sections 5, 7, 8, 9, 10(c), (d) and (e), 11, 12 and 14 of Republic Act No. 7610, otherwise known as the Special Protection of Children Against Abuse, Exploitation and Discrimination;

    "(33) Fraudulent practices and other violations under Republic Act No. 8799, otherwise known as the Securities Regulation Code of 2000; and

    "(34) Felonies or offenses of a similar nature that are punishable under the penal laws of other countries."

    Section 3. Section 3 of the same Act shall have new paragraphs (j) and (k).

    "(j) Precious metals' shall mean gold, silver, platinum, palladium, rhodium, ruthenium, iridium and osmium. These include alloys of precious metals, solders and plating chemicals such as rhodium and palladium plating solutions and potassium gold cyanide and potassium silver cyanide and silver cyanide in salt solution.

    "(k) Precious stones' shall mean diamond, ruby, emerald, sapphire, opal, amethyst, beryl, topaz, and garnet that are used in jewelry making, including those formerly classified as semi-precious stones."

    Section 4. Section 4 of the same Act is hereby amended to read as follows:

    "SEC. 4. Money Laundering Offense. Money laundering is committed by any person who, knowing that any monetary instrument or property represents, involves, or relates to the proceeds of any unlawful activity:

    "(a) transacts said monetary instrument or property;

    "(b) converts, transfers, disposes of, moves, acquires, possesses or uses said monetary instrument or property;

    "(c) conceals or disguises the true nature, source, location, disposition, movement or ownership of or rights with respect to said monetary instrument or property;

    "(d) attempts or conspires to commit money laundering offenses referred to in paragraphs (a), (b) or (c);

    "(e) aids, abets, assists in or counsels the commission of the money laundering offenses referred to in paragraphs (a), (b) or (c) above; and

    "(f) performs or fails to perform any act as a result of which he facilitates the offense of money laundering referred to in paragraphs (a), (b) or (c) above.

    "Money laundering is also committed by any covered person who, knowing that a covered or suspicious transaction is required under this Act to be reported to the Anti-Money Laundering Council (AMLC), fails to do so."

    Section 5. Section 6(a) of the same Act is hereby amended to read as follows:

    "SEC. 6. Prosecution of Money Laundering.

    "(a) Any person may be charged with and convicted of both the offense of money laundering and the unlawful activity as herein defined.

    "(b) The prosecution of any offense or violation under this Act shall proceed independently of any proceeding relating to the unlawful activity."

    Section 6. Section 7 of the same Act is hereby amended to read as follows:

    "SEC. 7. Creation of Anti-Money Laundering Council (AMLC). The Anti-Money Laundering Council is hereby created and shall be composed of the Governor of the Bangko Sentral ng Pilipinas as Chairman, the Commissioner of the Insurance Commission and the Chairman of the Securities and Exchange Commission, as members. The AMLC shall act unanimously in the discharge of its functions as defined hereunder:

    "x x x

    "(6) to apply before the Court of Appeals, ex parte, for the freezing of any monetary instrument or property alleged to be laundered, proceeds from, or instrumentalities used in or intended for use in any unlawful activity as defined in Section 3(i) hereof;

    "x x x

    "(12) to require the Land Registration Authority and all its Registries of Deeds to submit to the AMLC, reports on all real estate transactions involving an amount in excess of Five hundred thousand pesos (P500,000.00) within fifteen (15) days from the date of registration of the transaction, in a form to be prescribed by the AMLC. The AMLC may also require the Land Registration Authority and all its Registries of Deeds to submit copies of relevant documents of all real estate transactions."

    Section 7. Section 9(c), paragraphs 1 and 4 of the same Act are hereby amended to read as follows:

    "SEC. 9. Prevention of Money Laundering; Customer Identification Requirements and Record Keeping.

    "(a) x x x

    "(b) x x x

    "(c) Reporting of Covered and Suspicious Transactions. Covered persons shall report to the AMLC all covered transactions and suspicious transactions within five (5) working days from occurrence thereof, unless the AMLC prescribes a different period not exceeding fifteen (15) working days.

    "Lawyers and accountants acting as independent legal professionals are not required to report covered and suspicious transactions if the relevant information was obtained in circumstances where they are subject to professional secrecy or legal professional privilege.

    "x x x

    "x x x

    "When reporting covered or suspicious transactions to the AMLC, covered persons and their officers and employees are prohibited from communicating, directly or indirectly, in any manner or by any means, to any person or entity, the media, the fact that a covered or suspicious transaction has been reported or is about to be reported, the contents of the report, or any other information in relation thereto. Neither may such reporting be published or aired in any manner or form by the mass media", electronic mail, or other similar devices. In case of violation thereof, the concerned officer and employee of the covered person and media shall be held criminally liable."

    Section 8. Section 10 of the same Act, as amended by Republic Act No. 10167, is hereby amended to read as follows:

    "SEC. 10. Freezing of Monetary Instrument or Property. Upon a verified ex parte petition by the AMLC and after determination that probable cause exists that any monetary instrument or property is in any way related to an unlawful activity as defined in Section 3(i) hereof, the Court of Appeals may issue a freeze order which shall be effective immediately, and which shall not exceed six (6) months depending upon the circumstances of the case: Provided, That if there is no case filed against a person whose account has been frozen within the period determined by the court, the freeze order shall be deemed ipso facto lifted: Provided, further, That this new rule shall not apply to pending cases in the courts. In any case, the court should act on the petition to freeze within twenty-four (24) hours from filing of the petition. If the application is filed a day before a nonworking day, the computation of the twenty-four (24)-hour period shall exclude the nonworking days.

    "A person whose account has been frozen may file a motion to lift the freeze order and the court must resolve this motion before the expiration of the freeze order.

    "No court shall issue a temporary restraining order or a writ of injunction against any freeze order, except the Supreme Court."

    Section 9. Section 12 of the same Act is hereby amended to read as follows:

    "(a) Civil Forfeiture. Upon determination by the AMLC that probable cause exists that any monetary instrument or property is in any way related to an unlawful activity as defined in Section 3(i) or a money laundering offense under Section 4 hereof, the AMLC shall file with the appropriate court through the Office of the Solicitor General, a verified ex parte petition for forfeiture, and the Rules of Court on Civil Forfeiture shall apply.

    "The forfeiture shall include those other monetary instrument or property having an equivalent value to that of the monetary instrument or property found to be related in any way to an unlawful activity or a money laundering offense, when with due diligence, the former cannot be located, or it has been substantially altered, destroyed, diminished in value or otherwise rendered worthless by any act or omission, or it has been concealed, removed, converted, or otherwise transferred, or it is located outside the Philippines or has been placed or brought outside the jurisdiction of the court, or it has been commingled with other monetary instrument or property belonging to either the offender himself or a third person or entity, thereby rendering the same difficult to identify or be segregated for purposes of forfeiture.

    "(b) Claim on Forfeited Assets. Where the court has issued an order of forfeiture of the monetary instrument or property in a criminal prosecution for any money laundering offense defined under Section 4 of this Act, the offender or any other person claiming an interest therein may apply, by verified petition, for a declaration that the same legitimately belongs to him and for segregation or exclusion of the monetary instrument or property corresponding thereto. The verified petition shall be filed with the court which rendered the judgment of forfeiture, within fifteen (15) days from the date of the finality of the order of forfeiture, in default of which the said order shall become final and executor. This provision shall apply in both civil and criminal forfeiture.

    "(c) Payment in Lieu of Forfeiture. Where the court has issued an order of forfeiture of the monetary instrument or property subject of a money laundering offense defined under Section 4, and said order cannot be enforced because any particular monetary instrument or property cannot, with due diligence, be located, or it has been substantially altered, destroyed, diminished in value or otherwise rendered worthless by any act or omission, directly or indirectly, attributable to the offender, or it has been concealed, removed, converted, or otherwise transferred to prevent the same from being found or to avoid forfeiture thereof, or it is located outside the Philippines or has been placed or brought outside the jurisdiction of the court, or it has been commingled with other monetary instruments or property belonging to either the offender himself or a third person or entity, thereby rendering the same difficult to identify or be segregated for purposes of forfeiture, the court may, instead of enforcing the order of forfeiture of the monetary instrument or property or part thereof or interest therein, accordingly order the convicted offender to pay an amount equal to the value of said monetary instrument or property. This provision shall apply in both civil and criminal forfeiture."

    Section 10. Section 14 of the same Act, as amended, is hereby further amended to read as follows:

    "SEC. 14. Penal Provisions. (a) Penalties for the Crime of Money Laundering. The penalty of imprisonment ranging from seven (7) to fourteen (14) years and a fine of not less than Three million Philippine pesos (Php3,000,000.00) but not more than twice the value of the monetary instrument or property involved in the offense, shall be imposed upon a person convicted under Section 4(a), (b), (c) and (d) of this Act.

    "The penalty of imprisonment from four (4) to seven (7) years and a fine of not less than One million five hundred thousand Philippine pesos (Php1,500,000.00) but not more than Three million Philippine pesos (Php3,000,000.00), shall be imposed upon a person convicted under Section 4(e) and (f) of this Act.

    "The penalty of imprisonment from six (6) months to four (4) years or a fine of not less than One hundred thousand Philippine pesos (Php100,000.00) but not more than Five hundred thousand Philippine pesos (Php500,000.00), or both, shall be imposed on a person convicted under the last paragraph of Section 4 of this Act.

    "(b) x x x

    "(c) x x x

    "(d) x x x

    "(e) The penalty of imprisonment ranging from four (4) to seven (7) years and a fine corresponding to not more than two hundred percent (200%) of the value of the monetary instrument or property laundered shall be imposed upon the covered person, its directors, officers or pesonnel who knowingly participated in the commission of the crime of money laundering.

    "(f) Imposition of Administrative Sanctions. The imposition of the administrative sanctions shall be without prejudice to the filing of criminal charges against the persons responsible for the violation.

    "After due notice and hearing, the AMLC shall, at its discretion, impose sanctions, including monetary penalties, warning or reprimand, upon any covered person, its directors, officers, employees or any other person for the violation of this Act, its implementing rules and regulations, or for failure or refusal to comply with AMLC orders, resolutions and other issuances. Such monetary penalties shall be in amounts as may be determined by the AMLC to be appropriate, which shall not be more than Five hundred thousand Philippine pesos (P500,000.00) per violation.

    "The AMLC may promulgate rules on fines and penalties taking into consideration the attendant circumstances, such as the nature and gravity of the violation or irregularity.

    "(g) The provision of this law shall not be construed or implemented in a manner that will discriminate against certain customer types, such as politically-exposed persons, as well as their relatives, or against a certain religion, race or ethnic origin, or such other attributes or profiles when used as the only basis to deny these persons access to the services provided by the covered persons. Whenever a bank, or quasi-bank, financial institution or whenever any person or entity commits said discriminatory act, the person or persons responsible for such violation shall be subject to sanctions as may be deemed appropriate by their respective regulators."

    Section 11. New sections are hereby inserted after Section 19 of the same Act, as amended, to read as follows:

    "SEC. 20. Non-intervention in the Bureau of Internal Revenue (BIR) Operations. Nothing contained in this Act nor in related antecedent laws or existing agreements shall be construed to allow the AMLC to participate in any manner in the operations of the BIR."

    "SEC. 21. The authority to inquire into or examine the main account and the related accounts shall comply with the requirements of Article III, Sections 2 and 3 of the 1987 Constitution, which are hereby incorporated by reference. Likewise, the constitutional injunction against ex post facto laws and bills of attainder shall be respected in the implementation of this Act."

    Section 12. The succeeding sections are hereby renumbered accordingly.

    Section 13. Separability Clause. If any provision of this Act is declared unconstitutional, the same shall not affect the validity and effectivity of the other provisions hereof.

    Section 14. Repealing Clause. All laws, decrees, orders, and issuances or portions thereof, which are inconsistent with the provisions of this Act, are hereby repealed, amended or modified accordingly.

    Section 15. Effectivity. This Act shall take effect fifteen (15) days following its publication in at least two (2) national newspapers of general circulation.cralaw

    Approved:cjuris


    (Sgd.) JUAN PONCE ENRILE
    President of the Senate
    (Sgd.) FELICIANO BELMONTE JR.
    Speaker of the House of Representatives

    This Act which is a consolidation of House Bill No. 6565 and Senate Bill No. 3123 was finally passed by the House of Representatives and the Seriate on February 6, 2013.


    (Sgd.) EMMA LIRIO-REYES
    Secretary of Senate

    (Sgd.) MARILYN B. BARUA-YAP
    Secretary General
    House of Representatives

    Approved: FEB 15, 2013

    (Sgd.) BENIGNO S. AQUINO III
    President of the Philippines


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