The Rules and Regulations Implementing The Anti-Money Laundering Act of 2001 Republic Act No. 9160

You might also like

Download as docx, pdf, or txt
Download as docx, pdf, or txt
You are on page 1of 7

Act No.

3815
Revised Penal Code of the Philippines
Republic Act No. 9165
Comprehensive Dangerous Drugs Act of 2002
Republic Act No. 9160
Anti-Money Laundering Law of 2001
   
Republic Act No. 9194
An Act Amending Republic Act No. 9160, Otherwise Known as the
"Anti-Money Laundering Law of 2001"
             
The Rules and Regulations Implementing the Anti-
Money Laundering Act of 2001
REPUBLIC ACT NO. 9160.
Republic Act No. 8505
Rape Victim Assistance and Protection Act of 1998
Republic Act No. 8368
The Anti-Squatting Law Repeal Act of 1997
Republic Act No. 8353
Anti-Rape Law
Republic Act No. 8294
An Act Amending the Provisions of P. D. No. 1866, Entitled
"Codifying the Laws on Illegal/Unlawful Possession, Manufacture,
Dealing In, Acquisition or Dispostion of Firearms, Ammunition or
Explosives or Instruments Used in the Manufacture of Firearms,
Ammunition or Explosives, and Imposing Stiffer Penalties for Certain
Violations Thereof, and for Relevant Purposes"
Republic Act No. 8177
An Act Designating Death by Lethal Injection as the Method of
Carrying Out Capital Punishment, Amending for the Purpose Article
81 of the Revised Penal Code, As Amended by Section 24 of
Republic Act No. 7659
Republic Act No. 8049
Anti-Hazing Law
Republic Act No. 7890
An Act Amendig Article 286, Section Three, Chapter Two, Title Nine
of Act No. 3815, As Amended, Otherwise Known as the Revised
Penal Code
Republic Act No. 7832
Anti-Electricity and Electric Transmission Lines/Materials Pilferage
Act of 1994
Republic Act No. 7659
Death Penalty Law
Republic Act No. 7438
An Act Defining Certain Rights of Person Arrested, Detained or
Under Custodial Investigation as well as the Duties of the Arresting,
Detaining and Investigating Officers, and Providing Penalties for
Violations Thereof
Republic Act No. 7636
An Act Repealing Republic Act Numbered One Thousand Seven
Hundred, As Amended, Otherwise Known as the Anti-Subversion
Act.
Republic Act No. 7309
An Act Creating a Board of Claims Under the Department of Justice
for Victims of Unjust Imprisonment or Detention and Victims of
Violent Crimes and for Other Purposes
Republic Act No. 6981
Witness Protection, Security and Benefit Act
Republic Act No. 6968
An Act Punishing the Crime of Coup d' Etat by Amending Articles
134, 135 and 136 of Chapter One, Title Three of Act Numbered
Thirty-Eight Hundred and Fifteen, Otherwise Known as the Revised
Penal Code, and for Other Purposes.
Republic Act No. 6425
The Dangerous Drugs Act of 1972
Republic Act No. 1700
Anti-Subversion Act
An Act to Outlaw the Communist Party of the Philippines and Similar
Associations, Penalizing Membership Therein, and for Other
Purposes.
(Repealed by Republic Act No. 7636)
Presidential Decree No. 2018
Further Amending Articles 38 and 39 of the Labor Code by Making
Illegal Recruitment a Crime of Economic Sabotage and Punishable
With Life Imprisonment.
Presidential Decree No. 1996
Further Amending Presidential Decree No. 1834, As Amended.
(Repealed by Executive Order No. 187, Series of 1987)
Presidential Decree No. 1990
Amending Presidential Decree No.  968, Otherwise Known as the
Probation Law of  1976.
Presidential Decree No. 1975
Amending Presidential Decree No. 1835
(Repealed by Executive Order No. 167, Series of 1987)
Presidential Decree No. 1974
Amending Presidential Decree No. 1834
(Repealed by Executive Order No. 187, Series of 1987)
Presidential Decree No. 1875
Repealing Presidential Decree No.  1737, Otherwise Known as an
Act Providing for the Preservation of Public Order and the Protection
of Individual Rights and Liberties During Periods of Emergency and
Exercise of Extra-Ordinary Executive Powers.
Presidential Decree No. 1835
Anti-Subversion Law of 1981
Codifying the Various Laws on Anti-Subversion and Increasing the
Penalties for Membership in Subversive Organizations.
(Repealed by Executive Order No. 167, Series of 1987)
Presidential Decree No. 1834
Increasing the Penalties for the Crime of Rebellion, Sedition, and
Related Crimes, and Amending for This Purpose Articles 135, 136,
140, 141, 142, 143, 144, 146 and 147 of th Revised Penal Code and
Adding Section 142-B Thereto.
(Repealed by Executive Order No. 187, Series of 1987)
Presidential Decree No. 1829
Penalizing Obstruction of Apprehension and Prosecution of Criminal
Offenders.
Presidential Decree No. 1745
Providing for the Disposition of Cases Involving Simple Illegal
Possession of Firearm, Ammunition, or Explosive, the Surrender of
Such Contraband Under Certain Guarantees and Conditions, and for
Other Purposes.
Presidential Decree No. 1744
Amending Article Three Hundred and Twenty of the Revised Penal
Code Provisions on Arson.
Presidential Decree No. 1743
Amending Presidential Decree No.  1110-A Penalizing Any Attempt
on, or Conspiracy Against, the Life of the Chief Executive of the
Republic of the Philippines, Any Member of His Cabinet or Their
Families.
Presidential Decree No. 1737
An Act Providing for the Preservation of Public Order and the
Protection of Individual Rights and Liberties During Periods of
Emergency and Exercise of Extraordinary Executive Powers.
Presidential Decree No. 1736
Amending Presidential Decree Numbered Eight Hundred Eighty-
Five, Otherwise Known as the Revised Anti-Subversion Law, As
Amended.
Presidential Decree No. 1735
Imposing Additional Penalties for Rebellion, Insurrection, Sedition
and Subversion Committed Within or Outside Philippine Territory.
(Repealed by Executive Order No. 187, Series of 1987)
Presidential Decree No. 970
Amending Articles  138 and 142 of the Revised Penal Code and for
Other Purposes.
(Repealed by Executive Order No. 187, Series of 1987)
Presidential Decree No. 969
Amending Certain Provisions of Presidential Decree No.  960 Which
Amended Article 201 of the Revised Penal Code and for Other
Purposes.
Presidential Decree No. 968
The Probation Law of 1976
Establishing a Probation System, Appropriating Funds Therefor and
for Other Purposes.
Presidential Decree No. 942
Amending the Provisions of the Revised Penal Code on Crimes
Against Public Order.
(Repealed by Executive Order No. 187, Series of 1987)
Presidential Decree No. 885
Revised Anti-Subversion Law
Outlawing Subversive Organizations, Penalizing Membership
Therein and for Other Purposes.
Presidential Decree No. 38
Amending Articles  135, 136, 137, 138, 140, 142, 177, 178 and 179
of the Revised Penal Code.
(Repealed by Executive Order No. 187, Series of 1987)
Batas Pambansa Bilang 873
An Act Amending Article 152 of the Revised Penal Code by
Considering Lawyers as Persons in Authority When in the
Performance of Their Duties or on the Occasion Thereof.
Batas Pambansa Bilang 871
An Act Amending Articles Two Hundred Ten and Two Hundred
Eleven of Act Numbered Thirty-Eight and Fifteen, Otherwise Known
as the Revised Penal Code, As Amended, to Increase the Penalty
for the Offense of Bribery.
Batas Pambansa Bilang 186
An Act Increasing the Penalty for White Slave Trade, Amending for
the Purpose Article 341 of the Revised Penal Code.
Batas Pambansa Bilang 179
An Act Further Amending Certain Sections of Republic Act
Numbered Sixty-Four Hundred and Twenty-Five, Otherwise Known
as the Dangerous Drugs Act of 1972, Appropriating Funds Therefor,
and for Other Purposes.
Batas Pambansa Bilang 92
An Act Modifying the Definition of the Crime of Corruption of Minors
and Increasing the Penalty Therefor, Amending for the Purpose
Article Three Hundred Forty of the Revised Penal Code.
Batas Pambansa Bilang 85
An Act Authorizing the Release of Any Offender or Accused Who
Has Undergone Preventive Imprisonment Equal to or More Than the
Possible Maximum Imprisonment to Which He May be Sentenced by
Amending the Revised Penal Code.
Batas Pambansa Bilang 76
An Act Amending Presidential Decree Numbered Nine Hundred
Sixty-Eight, as Amended, Otherwise Known as the Probation Law of
Nineteen Hundred and Seventy-Six, So as to Expand Its Coverage.
Batas Pambansa Bilang 71
An Act Further Amending Article 310 of the Revised Penal Code.
Batas Pambansa Bilang 33
An Act Defining and Penalizing Certain Prohibited Acts Inimical to
the Public Interest and National Security Involving Petroleum and/or
Petroleum Products, Prescribing Penalties Therefor and for Other
Purposes.
Batas Pambansa Bilang 31
An Act Amending Presidential Decree Numbered Eight Hundred
Eighty-Five, Otherwise Known as the Revised Anti-Subversion Law.
Batas Pambansa Bilang 22
Bouncing Check Law
Batas Pambansa Bilang 6
An Act Reducing the Penalty for Illegal Possession of Bladed,
Pointed or Blunt Weapons, and for Other Purposes, Amending for
the Purpose Presidential Decree Numbered Nine.
Commonwealth Act No. 578
An Act to Amend Article One Hundred Fifty-Two of the Revised
Penal Code, so as to Include Teachers, Professors, and Persons
Charged With the Supervision of Public or Duly Recognized Private
Schools, Colleges, and Universities, Within the Term "Persons in
Authority"  .
Act No. 4103
The Indeterminate Sentence Law
An Act to Provide for an Indeterminate Sentence and Parole for All
Persons Convicted of Certain Crimes by the Courts of the Philippine
Islands; to Create a Board of Indeterminate Sentence and to Provide
Funds Therefor; And for Other Purposes.
A Compilation of Philippine Laws Against Graft & Corruption
For other related laws, go to:
Repository of Philippine Laws, Statutes and Codes

You might also like