(b) Any person knowing that any monetary instrument or property involves the proceeds of any unlawful activity, performs or fails to perform any act as a result of which he falicitates the offense of money laundering referred to in paragraph (a) above. Any person who, having found… It is crafted and passed by the Congress of the Philippines and approved by the President of Philippines. -- Covered institutions shall report to the AMLC all covered transactions and suspicious transactions within five(5) working days from occurrences thereof, unless the Supervising Authority prescribes a longer period not exceeding ten (10) working days. [14] Section 9 of the Act requires every Philippine citizen and resident alien to personally register with the Philippine ID system. 23. 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. 7. AN ACT PROVIDING FOR THE MAGNA CARTA OF WOMEN. 4 hereof, except that no court order shall be required in cases involving unlawful activities defined in Sections 3(I)1, (2) and (12). 6713. otherwise known as the "Code of Conduct and Ethical Standards for Public Officials and Employees"; Republic Act No. Identity theft is not uncommon in the Philippines. Sec. – If any part or provision of this Act shall be declared invalid or unconstitutional, the remaining provisions or parts not affected shall remain in full force and effect. "(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. (e) Benefit from the proceeds or fruits of any of the abovementioned prohibited acts knowing that the proceeds or fruits are derived from the commission of said prohibited acts. AN ACT AMENDING REPUBLIC ACT NO. AN ACT AMENDING REPUBLIC ACT NO. 11 of the same Act is hereby amended to read as follows: "Sec. 10175, is a law in the Philippines that was approved on September 12, 2012. Sec. Sec. In case of violation thereof, the concerned officer and employee of the covered institution and media shall be held criminally liable.chanroblesvirtuallawlibrary. – 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. Section 1. 10175 or Cybercrime Prevention Act that criminalizes online libel. REPUBLIC ACT NO. Section 5. SECTION 13. According to Republic Act 11055, the system aims to "eliminate the need to present other forms of identification when transacting with the government and private sector." Begun and held in Metro Manila, on Monday, the twenty-second day of July, two thousand two. 6426, as amended, Republic Act No. Section 6. MARILYN B. BARUA-YAPSecretary GeneralHouse of Representatives, (Sgd.) Scope. – 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. SECTION 2. ROBERTO P. NAZARENOSecretary GeneralHouse of Represenatives, GLORIA MACAPAGAL-ARROYOPresident of the Philippines, Copyright � 8791 and other similar laws, but are prohibited from communicating, directly or indirectly, in any manner or by an means, to any person, the fact that a covered or suspicious transaction report was made, the contents thereof, or any other information in relation thereto. Public Education and Information. 1405, as amended, Republic Act No. However, no administrative, criminal or civil proceedings, shall lie against any person for having made a covered or suspicious transaction report in the regular performance of his duties in good faith, whether or not such reporting results in any criminal prosecution under this Act of any other law. The Cybercrime Prevention Act of 2012, officially recorded as Republic Act No. Metro Manila. [ Republic Act No. The IRS will send you a letter about 30 days after they receive your completed form, to let you know they got it. C. Content-related Offenses: 1. 4. Identity theft is defined when someone uses your personal information without your permission, to commit fraud or other… Congress of the Philippines JOSE DE VENECIA JR.Speaker of the House of Representatives. Non-Applicability on the Provisions of Theft of the Revised Penal Code. However, given the amendments to the value of property stolen, upon which the penalty for simple theft is based, the degree of penalty or duration of imprisonment imposed for qualified theft necessarily changed, as well. Repealing Clause. [REPUBLIC ACT NO. 3815, otherwise known as the Revised Penal Code, as amended;cralaw, "(2) Sections 4, 5, 6, 8, 9, 10, 12, 13, 14, 15, and 16 of Republic Act No. Sec. Section 12. 308. Who are liable for theft. Short Title. Effectivity. Such information dissemination and continuing education shall: (a) Aim to develop public awareness of: (1) the ill effects of unlawful taking or stealing, tampering and buying and selling of stolen government risk reduction and preparedness equipment, accessories and other vital facility items, or parts thereof; and (2) the community-based solutions to prevent the occurrence of such offense; and. 9194. Short Title. This Act which is a consolidation of House Bill No. 6235; destructive arson and murder, as defined under the Revised Penal Code, as amended, including those perpetrated by terrorists against non-combatant persons and similar targets;cralaw, "(13) Fraudulent practices and other violations under Republic Act No. 3(i) of the same Act is further 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 following: "(1) Kidnapping for ransom under Article 267 of Act No. 10175. The Act made identity theft a separate federal crime and gave it a broad definition. SECTION 1. If they need more information, they might call you. (c) Any person knowing that any monetary instrument or property is required under this Act to be disclosed and filed with the Anti-Money Laundering Council (AMLC), fails to do so." 1405, as amended, Republic Act No. – The government risk reduction and preparedness equipment, accessories and other vital facility items, or parts thereof shall, at all times, be protected and it shall be unlawful for any person to commit any of the following acts: (a) Steal, or take, or possess any of the equipment, or any part thereof; (b) Sell or buy stolen equipment or any part thereof; (c) Tamper, dismantle, or disassemble equipment or any part thereof; (d) Attempt to commit any of the abovementioned prohibited acts; and. It can only be repealed by a similar act of Congress. Be it enacted by the Senate and House of Representatives of the Philippines in Congress assembled: CHAPTER I PRELIMINARY PROVISIONS. Sec. Be it enacted by the Senate and House of Representatives of the Philippines in Congress assembled: Section 1. The complete list of government risk reduction and preparedness equipment, accessories and other vital facility items shall be provided jointly by the DOST and the NDRRMC to government agencies engaged in disaster preparedness. — Theft is committed by any person who, with intent to gain but without violence against or intimidation of persons nor force upon things, shall take personal property of another without the latter's consent. It is committed by the following: (a) Any person knowing that any monetary instrument or property represents, involves, or relates to, the proceeds of any unlawful activity, transacts or attempts to transacts said monetary instrument or property. Republic Act 10175 – Cybercrime Prevention Act was signed into law last September 12, 2012. Section 9. Section 2. – This Act shall be known as the "Risk Reduction and Preparedness Equipment Protection Act". 7 of the same Act is hereby amended as follows: "SEC.7. "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. REPUBLIC ACT NO. Sec. REPUBLIC ACT NO. 5. 2419 was finally passed by the House of Representatives and the Senate on March 5, 2003. This Act which originated in the House of Representatives was finally passed by the House of Representatives and the Senate on March 21, 2012 and September 17, 2012, respectively. 9849. There is no crime unless the act is defined and penalized by this Code or other laws at the time of commission. Republic of the Philippines. Section 3. Republic 1946–72, 1987–present Presidential Decree: PD. 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. Republic of the Philippines Congress of the Philippines Metro Manila Twelfth Congress Second Regular Session ____ Begun and held in Metro Manila, on Monday, the twenty-second day of July, two thousand two. 8799, otherwise known as the Securities Regulation Code of 2000;cralaw, "(14) Felonies or offenses of a similar nature that are punishable under the penal laws of other countries."chanroblesvirtuallawlibrary. 10 of the same Act is hereby amended to read as follows: "Sec 10. ABS-CBN News Updated as of Nov 02 08:26 AM. In February last year, a public-school teacher, ... Garchitorena heads CIC, a government-owned and-controlled corporation that was set up following the creation of Republic Act No. Section 2. 9(c) of the same Act is hereby amended to read as follows: "(c) Reporting of Covered and Suspicious Transactions. Sec. 10175 ] AN ACT DEFINING CYBERCRIME, PROVIDING FOR THE PREVENTION, INVESTIGATION, SUPPRESSION AND THE IMPOSITION OF PENALTIES THEREFOR AND FOR OTHER PURPOSES Be it enacted, by the Senate and House of Representatives of the Philippines in Congress assembled: The top five complaints received were online scams (366), online libel (240), online threats (129), identity theft (127), and photo and video voyeurism (89). 3 paragraphs B, C, E, G, H and I of republic Act No. 11. 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