IMPLEMENTING RULES AND REGULATIONS

REPUBLIC ACT NO. 9160 March 8, 2002

ANTI-MONEY LAUNDERING ACT OF 2001

RULE 3
Definitions

Rule 3.i. "Unlawful activity" refers to any act or omission or series or combination
thereof involving or having relation, to the following:

(C) Section 3 paragraphs b, c, e, g, h and I of Republic Act No. 3019, as

amended, otherwise known as the Anti-Graft and Corrupt Practices Act;

(16) Causing any undue injury to any party, including the government, or giving any
private party any unwarranted benefits, advantage or preference in the discharge of
his official, administrative or judicial functions through manifest partiality, evident
bad faith or gross inexcusable negligence;

H) Qualified theft under Article 310 of the Revised Penal Code, as amended;

(I) Swindling under Article 315 of the Revised Penal Code, as amended;

(35) Estafa with unfaithfulness or abuse of confidence by altering the substance, quality
or quantity of anything of value which the offender shall deliver by virtue of an
obligation to do so, even though such obligation be based on an immoral or illegal
consideration;

(36) Estafa with unfaithfulness or abuse of confidence by misappropriating or converting,

to the prejudice of another, money, goods or any other personal property received by the
offender in trust or on commission, or for administration, or under any other obligation
involving the duty to make delivery or to return the same, even though such obligation be
totally or partially guaranteed by a bond; or by denying having received such money,
goods, or other property;