Article 95Act No. 3815, Sec./Art. 95

Obligation incurred by person granted conditional pardon.-Any person who has been granted conditional pardon, tional pardon shall incur the obligation of complying strictly with the conditions imposed therein; otherwise, his non-compliance with any of the conditions specified shall result in the revocation of the pardon and the provisions of article 159 shall be applied to him.

REVISED PENAL CODE TEXT AND SPECIAL PENAL LAWS

and television networks, one each in Cebu, Tacloban and

lloilo; and in five radio and television networks, one each

in Lanao del Sur, Cagayan de Oro, Davao City, Cotabato

City

and

Zamboanga

City.

The

publication

in

the

newspapers of local circulation and the announcements

over local radio and television networks shall be done in

the dominant language of the community. After the

publication required above shall have been done, the Act

shall take effect two months after the elections are held

in May 2007. Thereafter, the provisions of this Act shall be

automatically suspended one month before and two

months as after the holding of any election.

RA No 10168 | The Terrorism Financing

Prevention and Suppression Act of 2012

REPUBLIC ACT NO. 10168 June 20, 2012

AN

ACT

DEFINING THE CRIME OF FINANCING OF

TERRORISM, PROVIDING PENALTIES THEREFOR AND

FOR OTHER PURPOSES

Be

it

enacted

by

the

Senate

and

House

of

Representatives

of

the

Philippines

in

Congress

assembled:

Section 1. Short Title. – This Act shall be known as "The

Terrorism Financing Prevention and Suppression Act of

2012?.

Section 2. Declaration of Policy. – It is the policy of the

State to protect life, liberty, and property from acts of

terrorism and to condemn terrorism and those who

support and finance it and to recognize it as inimical and

dangerous to national security and the welfare of the

people, and to make the financing of terrorism a crime

against

the

Filipino

people,

against

humanity,

and

against the law of nations.

The

State,

likewise,

recognizes

and

adheres

to

international commitments to combat the financing of

terrorism, specifically to the International Convention for

the Suppression of the Financing of Terrorism, as well as

other binding terrorism-related resolutions of the United

Nations Security Council pursuant to Chapter 7 of the

Charter of the United Nations (UN).

Toward this end, the State shall reinforce its fight against

terrorism by criminalizing the financing of terrorism and

related offenses, and by preventing and suppressing the

commission

of

said

offenses

through

freezing

and

forfeiture of properties or funds while protecting human

rights.

Section 3. Definition of Terms. – As used in this Act:

(a) Anti-Money Laundering Council (AMLC) refers to the

Council created by virtue of Republic Act No. 9160, as

amended,

otherwise

known

as

the

"Anti-Money

Laundering Act of 2001, as amended".

(b) Anti-Terrorism Council (ATC) refers to the Council

created by, virtue of Republic Act No. 9372, otherwise

known as the "Human Security Act of 2007?.

(c) Covered institutions refer to or shall have the same

meaning as defined under the Anti-Money Laundering

Act (AMLA), as amended.

(d) Dealing, with regard to property or funds refers to

receipt, acquisition, transacting, representing, concealing,

disposing or converting, transferring or moving, use as

security of or providing financial services.

(e) Designated persons refers to:

(1) any person or entity designated and/or identified as a

terrorist,

one

who

finances

terrorism,

or

a

terrorist

organization

or

group

under

the

applicable

United

Nations

Security

Council

Resolution

or

by

another

jurisdiction or supranational jurisdiction;

(2) any organization, association, or group of persons

proscribed pursuant to Section 17 of the Human Security

Act of 2007; or

(3) any person, organization, association, or group of

persons whose funds or property, based on probable

cause are subject to seizure and sequestration under

Section 39 of the Human Security Act of 2007.

(f) Forfeiture refers to a court order transferring in favor of

the government, after due process, ownership of property

or funds representing, involving, or relating to financing

of terrorism as defined in Section 4 or an offense under

Sections 5, 6, 7, 8, or 9 of this Act.

(g) Freeze refers to the blocking or restraining of specific

property or funds from being transacted, converted,

concealed, moved or disposed without affecting the

ownership thereof.

(h) Property or funds refer to financial assets, property of

every kind, whether tangible or intangible, movable or

immovable, however acquired, and legal documents or

instruments in any form, including electronic or digital,

evidencing title to, or interest in, such funds or other

assets,

including,

but

not

limited

to,

bank

credits,

travellers cheques, bank cheques, money orders, shares,

securities, bonds, drafts, or letters of credit, and any

interest, dividends or other income on or value accruing

from or generated by such funds or other assets.

(i) Terrorist refers to any natural person who: (1) commits,

or attempts, or conspires to commit terrorist acts by any

means, directly or indirectly, unlawfully and willfully; (2)

participates, as a principal or as an accomplice, in terrorist

acts; (3) organizes or directs others to commit terrorist

acts; or (4) contributes to the commission of terrorist acts

by a group of persons acting with a common purpose

where the contribution is made intentionally and with

the

aim

of

furthering the terrorist act or with the

knowledge of the intention of the group to commit a

terrorist act.

(j) Terrorist acts refer to the following:

(1) Any act in violation of Section 3 or Section 4 of the

Human Security Act of 2007;

(2) Any other act intended to cause death or serious

bodily injury to a civilian, or to any other person not

taking an active part in the hostilities in a situation of

armed conflict, when the purpose of such act, by its

nature or context, is to intimidate a population, or to

compel a government or an international organization to

do or to abstain from doing any act;

(3) Any act which constitutes an offense under this Act,

that is within the scope of any of the following treaties of

which the Republic of the Philippines is a State party:

(a) Convention for the Suppression of Unlawful Seizure of

Aircraft, done at The Hague on 16 December 1970 ;

(b) Convention for the Suppression of Unlawful Acts

against the Safety of Civil Aviation, done at Montreal on 23

September 1971 ;

(c) Convention on the Prevention and Punishment of

Crimes

against

Internationally

Protected

Persons,

including Diplomatic Agents, adopted by the General

Assembly of the United Nations on 14 December 1973;

(d)

International

Convention

against

the

Taking

of

Hostages, adopted by the General Assembly of the United

Nations on 17 December 1979;

(e) Convention on the Physical Protection of Nuclear

Material, adopted at Vienna on 3 March 1980 ;

(f) Protocol for the Suppression of Unlawful Acts of

Violence at Airports Serving International Civil Aviation,

supplementary to the Convention for the Suppression of

Unlawful Acts against the Safety of Civil Aviation, done at

Montreal on 24 February 1988 ;

(g) Convention for the Suppression of Unlawful Acts

against the Safety of Maritime Navigation, done at Rome

on 10 March 1988 ;

(h) Protocol for the Suppression of Unlawful Acts against

the Safety of Fixed Platforms located on the Continental

Shelf, done at Rome on 10 March 1988; or

© Compiled By RGL

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