In compliance with Section 9(c) of Republic Act No. 11930, otherwise known as the “Anti-Online Sexual Abuse or Exploitation of Children (OSAEC) and Anti-Child Sexual Abuse or Exploitation Materials (CSAEM) Act”, and Section 5 of Republic Act No. 11032, otherwise known as the “Ease of Doing Business and Effective Government Service Delivery Act of 2018”, the AMLC strongly urges our fellow stakeholders (covered persons, law enforcement agencies, and any interested persons or entities) to comment on the draft Rules and Regulations Implementing Section 9(c) of Republic Act No. 11930, otherwise known as the Anti-Online Sexual Abuse or Exploitation of Children (OSAEC) and Anti-Child Sexual Abuse or Exploitation Materials (CSAEM) Act.

For covered persons, please be informed that the present draft rules and regulations is largely patterned from the Rules and Regulations Implementing Section 9(d) of Republic Act No. 9208, as amended by Republic Act No. 11862, otherwise known as the Expanded Anti-Trafficking in Persons Act of 2022. The suspicious transaction reporting and bank inquiry requirements of the draft adopts the relevant requirements and procedure under Republic Act No. 9160, otherwise known as the Anti-Money Laundering Act of 2001, as amended. 

The draft may be accessed through this link: Draft Zero_RRI Sec 9C of OSAEC-CSAEM Act. Kindly send in your comments to the This email address is being protected from spambots. You need JavaScript enabled to view it. with subject: “Comment on the Rules and Regulations of Section 9 (c) of the Anti-OSAEC and CSAEM Act” until 03 January 2025.

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Posted on 04 December 2024

• ALL COVERED PERSONS TO DEAL ONLY WITH DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONS REGISTERED WITH THE AMLC
• ALL COVERED PERSONS TO DEAL ONLY WITH DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONS REGISTERED WITH THE AMLC