TERRORISM FINANCING

PREVENTION AND
SUPPRESION ACT
RA 10168 | AN ACT DEFINING THE CRIME OF FINANCING OF TERRORISM, PROVIDING
PENALTIES THEREFOR AND FOR OTHER PURPOSES
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“…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…”
Prohibited Acts
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Authority to Investigate
Authority to Freeze
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Correlative Duty of Covered

Institutions and Agencies
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Extraterritorial Application
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Publication of Designation
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AMLA x Bank Secrecy Law x Terrorism Prevention Act

AMLA Secrecy of Bank RA 10168
Deposits Law
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Terrorism
Secrecy of Financing
AMLA FCDA Bank Deposits Prevention and
Act Suppression
Act
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DETECTION OF
TERRORIST FINANCING
USING AI