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R.A. 157 was approved by Congress and enacted into law on June 19, 1947, which renamed DI to the Bureau of Investigation (BI). [4] [5] On October 4, 1947, R.A. 157 was amended by Executive Order No. 94 to change the name from BI to the National Bureau of Investigation. [7] [6] On June 12, 2023, Medardo de Lemos' term as NBI Director was ...
The Anti–Money Laundering Council (AMLC) is the agency of the Government of the Philippines that is tasked to implement the provisions of Republic Act No. 9160, also known as the Anti–Money Laundering Act of 2001 (AMLA), as amended, and Republic Act No. 10168, also known as the “Terrorism Financing Prevention and Suppression Act of 2012” (TFPSA).
A Criminal Investigation Branch of the G2 to investigate crimes and maintain peace and order. This division remain operational after the independence of the Philippines from the United States on July 4, 1946. [2] In 1953, the Philippine Constabulary was integrated to the Armed Forces of the Philippines and a Police Affairs Division was created ...
It is the government's principal law agency, serving as its legal counsel and prosecution arm. [2] It has its headquarters at the DOJ Building in Padre Faura Street, Ermita, Manila. The department is led by the Secretary of Justice, nominated by the president of the Philippines and confirmed by the Commission on Appointments.
The National Prosecution Service is the official prosecutorial agency of the Philippines.Although it is an official prosecutorial agency, it is not autonomous from the Department of Justice unlike its counterparts such as the Philippine National Police, National Bureau of Investigation, Philippine Drug Enforcement Agency, National Intelligence Coordinating Agency, Bureau of Customs, Bureau of ...
The initial definition was offered first in Republic Act 8792, Section 32 better known as the eCommerce Act of the Philippines and was formally introduced by the Department of Trade and Industry (DTI) on its Department Administrative Order #08 – Defining Guidelines for the Protection of Personal Data in Information Private Sector.
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The law also reaffirms existing laws against child pornography, an offense under Republic Act No. 9775 (the Anti-Child Pornography Act of 2009), and libel, an offense under Section 355 of the Revised Penal Code of the Philippines, also criminalizing them when committed using a computer system. Finally, the Act includes a "catch-all" clause ...