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  2. Anti–Money Laundering Council - Wikipedia

    en.wikipedia.org/wiki/Anti–Money_Laundering...

    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).

  3. File:Republic Act No. 10963 (20171219-RA-10963-RRD).pdf

    en.wikipedia.org/wiki/File:Republic_Act_No...

    English: Republic Act No. 10963 (Tax Reform for Acceleration and Inclusion Law) PDF file on the Official Gazette of the Republic of the Philippines website, signed by President Rodrigo Duterte on December 27, 2017

  4. List of major acts and legislation during the presidency of ...

    en.wikipedia.org/wiki/List_of_major_acts_and...

    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

  5. Sandiganbayan - Wikipedia

    en.wikipedia.org/wiki/Sandiganbayan

    Facade in 2023. The Sandiganbayan (lit. ' Support of the nation ' [2]) is a special appellate collegial court in the Philippines that has jurisdiction over criminal and civil cases involving graft and corrupt practices and other offenses committed by public officers and employees, including those in government-owned and controlled corporations.

  6. List of Philippine laws - Wikipedia

    en.wikipedia.org/wiki/List_of_Philippine_laws

    Amending the Anti-Money Laundering Act of 2001or RA 9160: Designating Casinos as "Covered Persons" 2017-08-02: 10928: Amending the Philippine Passport Act of 1996or RA 8239: Extending the Validity of Philippine Passports 2017-08-02: 10929: Free Internet Access in Public Places Act 2017-08-02: 10930

  7. Court of Appeals of the Philippines - Wikipedia

    en.wikipedia.org/wiki/Court_of_Appeals_of_the...

    On October 4, 1946, Republic Act No. 52 was passed, recreating the Court of Appeals, with a presiding justice and fourteen associate justices. The court was composed of five divisions of three justices each. On August 23, 1956, the membership of the court was expanded to eighteen justices per Republic Act No. 1605.

  8. Legal aspects of file sharing - Wikipedia

    en.wikipedia.org/wiki/Legal_aspects_of_file_sharing

    In Germany, file sharing of copyrighted files, for example through peer-to-peer software like BitTorrent, is illegal. Internet service providers routinely transmit the identity of IP address owners to private lawyer firms who are then able to send "cease and desist" letters often demanding the offender to pay €1,000 fines or more.

  9. Comprehensive Dangerous Drugs Act of 2002 - Wikipedia

    en.wikipedia.org/wiki/Comprehensive_Dangerous...

    The Comprehensive Dangerous Drugs Act of 2002, officially designated as Republic Act No. 9165, is a consolidation of Senate Bill No. 1858 and House Bill No. 4433. It was enacted and passed by the Senate of the Philippines and House of Representatives of the Philippines on May 30 and 29, 2002, respectively.