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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).
An Act granting Philippine Citizenship to Kyle Douglas Jennermann: August 4, 2023 [21] 11956 [b] An Act further amending Republic Act No. 11213, otherwise known as the "Tax Amnesty Act", as amended by Republic Act No. 11569, by extending the period of availment of the Estate Tax Amnesty until June 24, 2025, and for other purposes August 5, 2023 ...
An Act Amending Section 450 of Republic Act No. 7160, Otherwise Known as the Local Government Code of 1991, as Amended by Republic Act No. 9009, by Providing for the Requisites for the Conversion of a Municipality Into a Component City, and for Other Purposes April 10, 2022 [123] 11684 Mt. Arayat Protected Landscape Act April 8, 2022 [124] 11685
While Philippine legal codes are, strictly speaking, also Republic Acts, they may be differentiated in that the former represents a more comprehensive effort in embodying all aspects of a general area of law into just one legislative act. In contrast, Republic Acts are generally less expansive and more specific in scope. Thus, while the Civil ...
In December 2017, President Rodrigo Duterte issued a proclamation declaring the Communist Party of the Philippines (CPP) and its armed wing, the New People's Army (NPA), as terrorist organizations. The proclamation was made on the basis of the Human Security Act and the Terrorism Financing Prevention and Suppression Act, Republic Act No.10168.
Philippine Food Technology Act 2018-06-29: 11053: Amending RA 8049 or the Anti Hazing Act: Anti-Hazing Act of 2018 2018-07-27: 11054: Organic Act for the Bangsamoro Autonomous Region in Muslim Mindanao: Repealing RA 6734 and RA 9054 or the Organic Acts for the Autonomous Region in Muslim Mindanao 2018-08-06: 11055: Philippine Identification ...
On May 16, 2024, Taguig Regional Trial Court Branch 266 Judge Marivic C. Cudilla-Victor, in a 39-page decision convicted Ominta Romato Maute of money laundering and terrorist financing, in violation of Republic Act 10168, "The Terrorism Financing Prevention and Suppression Act."
Transferring the attachment of the Development Academy of the Philippines to the National Economic and Development Authority: October 25, 2023 [45] 46 Temporary modifying the rate of import duty on natural gypsum and anyhydrite under Section 1611 of Republic Act No. 10863, otherwise known as the "Customs Modernization and Tariff Act" November 3 ...