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REPUBLIC ACT No. 3019

ANTI-GRAFT AND CORRUPT PRACTICES ACT

Section 1. Statement of policy. It is the policy of the Philippine Government, in line with the principle
that a public office is a public trust, to repress certain acts of public officers and private persons alike
which constitute graft or corrupt practices or which may lead thereto.

Section 2. Definition of terms. As used in this Act, that term

(a) "Government" includes the national government, the local governments, the
government-owned and government-controlled corporations, and all other
instrumentalities or agencies of the Republic of the Philippines and their branches.

(b) "Public officer" includes elective and appointive officials and employees,
permanent or temporary, whether in the classified or unclassified or exempt service
receiving compensation, even nominal, from the government as defined in the
preceding subparagraph.

(c) "Receiving any gift" includes the act of accepting directly or indirectly a gift from a
person other than a member of the public officer's immediate family, in behalf of
himself or of any member of his family or relative within the fourth civil degree, either
by consanguinity or affinity, even on the occasion of a family celebration or national
festivity like Christmas, if the value of the gift is under the circumstances manifestly
excessive.

(d) "Person" includes natural and juridical persons, unless the context indicates
otherwise.

Section 3. Corrupt practices of public officers. In addition to acts or omissions of public officers
already penalized by existing law, the following shall constitute corrupt practices of any public officer
and are hereby declared to be unlawful:

(a) Persuading, inducing or influencing another public officer to perform an act

constituting a violation of rules and regulations duly promulgated by competent
authority or an offense in connection with the official duties of the latter, or allowing
himself to be persuaded, induced, or influenced to commit such violation or offense.

(b) Directly or indirectly requesting or receiving any gift, present, share, percentage,
or benefit, for himself or for any other person, in connection with any contract or
transaction between the Government and any other part, wherein the public officer in
his official capacity has to intervene under the law.

(c) Directly or indirectly requesting or receiving any gift, present or other pecuniary or
material benefit, for himself or for another, from any person for whom the public
officer, in any manner or capacity, has secured or obtained, or will secure or obtain,
any Government permit or license, in consideration for the help given or to be given,
without prejudice to Section thirteen of this Act.

(d) Accepting or having any member of his family accept employment in a private
enterprise which has pending official business with him during the pendency thereof
or within one year after its termination.

(e) 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. This provision shall apply to officers and
employees of offices or government corporations charged with the grant of licenses
or permits or other concessions.

(f) Neglecting or refusing, after due demand or request, without sufficient justification,
to act within a reasonable time on any matter pending before him for the purpose of
obtaining, directly or indirectly, from any person interested in the matter some
pecuniary or material benefit or advantage, or for the purpose of favoring his own
interest or giving undue advantage in favor of or discriminating against any other
interested party.

(g) Entering, on behalf of the Government, into any contract or transaction manifestly
and grossly disadvantageous to the same, whether or not the public officer profited
or will profit thereby.

(h) Director or indirectly having financing or pecuniary interest in any business,

contract or transaction in connection with which he intervenes or takes part in his
official capacity, or in which he is prohibited by the Constitution or by any law from
having any interest.

(i) Directly or indirectly becoming interested, for personal gain, or having a material
interest in any transaction or act requiring the approval of a board, panel or group of
which he is a member, and which exercises discretion in such approval, even if he
votes against the same or does not participate in the action of the board, committee,
 panel or group.

Interest for personal gain shall be presumed against those public officers responsible
for the approval of manifestly unlawful, inequitable, or irregular transaction or acts by
the board, panel or group to which they belong.

(j) Knowingly approving or granting any license, permit, privilege or benefit in favor of
any person not qualified for or not legally entitled to such license, permit, privilege or
advantage, or of a mere representative or dummy of one who is not so qualified or
entitled.

(k) Divulging valuable information of a confidential character, acquired by his office or

by him on account of his official position to unauthorized persons, or releasing such
information in advance of its authorized release date.

The person giving the gift, present, share, percentage or benefit referred to in subparagraphs (b) and
(c); or offering or giving to the public officer the employment mentioned in subparagraph (d); or
urging the divulging or untimely release of the confidential information referred to in subparagraph
(k) of this section shall, together with the offending public officer, be punished under Section nine of
this Act and shall be permanently or temporarily disqualified in the discretion of the Court, from
transacting business in any form with the Government.

Section 4. Prohibition on private individuals. (a) It shall be unlawful for any person having family or
close personal relation with any public official to capitalize or exploit or take advantage of such family
or close personal relation by directly or indirectly requesting or receiving any present, gift or material
or pecuniary advantage from any other person having some business, transaction, application,
request or contract with the government, in which such public official has to intervene. Family
relation shall include the spouse or relatives by consanguinity or affinity in the third civil degree. The
word "close personal relation" shall include close personal friendship, social and fraternal
connections, and professional employment all giving rise to intimacy which assures free access to
such public officer.

(b) It shall be unlawful for any person knowingly to induce or cause any public official
to commit any of the offenses defined in Section 3 hereof.

Section 5. Prohibition on certain relatives. It shall be unlawful for the spouse or for any relative, by
consanguinity or affinity, within the third civil degree, of the President of the Philippines, the Vice-
President of the Philippines, the President of the Senate, or the Speaker of the House of
Representatives, to intervene, directly or indirectly, in any business, transaction, contract or
application with the Government: Provided, That this section shall not apply to any person who, prior
to the assumption of office of any of the above officials to whom he is related, has been already
dealing with the Government along the same line of business, nor to any transaction, contract or
application already existing or pending at the time of such assumption of public office, nor to any
application filed by him the approval of which is not discretionary on the part of the official or officials
concerned but depends upon compliance with requisites provided by law, or rules or regulations
issued pursuant to law, nor to any act lawfully performed in an official capacity or in the exercise of a
profession.

Section 6. Prohibition on Members of Congress. It shall be unlawful hereafter for any Member of the
Congress during the term for which he has been elected, to acquire or receive any personal
pecuniary interest in any specific business enterprise which will be directly and particularly favored
or benefited by any law or resolution authored by him previously approved or adopted by the
Congress during the same term.

The provision of this section shall apply to any other public officer who recommended the initiation in
Congress of the enactment or adoption of any law or resolution, and acquires or receives any such
interest during his incumbency.

It shall likewise be unlawful for such member of Congress or other public officer, who, having such
interest prior to the approval of such law or resolution authored or recommended by him, continues
for thirty days after such approval to retain such interest.

Section 7. Statement of assets and liabilities. Every public officer, within thirty days after the
approval of this Act or after assuming office, and within the month of January of every other year
thereafter, as well as upon the expiration of his term of office, or upon his resignation or separation
from office, shall prepare and file with the office of the corresponding Department Head, or in the
case of a Head of Department or chief of an independent office, with the Office of the President, or in
the case of members of the Congress and the officials and employees thereof, with the Office of the
Secretary of the corresponding House, a true detailed and sworn statement of assets and liabilities,
including a statement of the amounts and sources of his income, the amounts of his personal and
family expenses and the amount of income taxes paid for the next preceding calendar year:
Provided, That public officers assuming office less than two months before the end of the calendar
year, may file their statements in the following months of January.

REPUBLIC ACT No. 3047

An Act to Amend Section Seven of Republic Act Numbered Thirty Hundred and Nineteen,
Otherwise Known as the "The Antigraft and Corrupt Practices Act" so as to Exempt
Classroom Teachers, Laborers, Casual and Temporary Employees, and Barrio Official from
the Requirements Thereof

Be it enacted by the Senate and House of Representatives of the Philippine Congress

Assembled:

Section 1. Section seven of Republic Act Numbered Thirty hundred and nineteen is hereby
amended to read as follows:

"Sec. 7. Statement of assets and liabilities. -Every public officer, within thirty days after approval of
this Act or after assuming office, and within the month of January of every other year thereafter, as
well as upon the expiration of his term of office, or upon his resignation separation from office,
shall prepare and file with the office of the corresponding Department Head, or in the case of a
Head of Department or chief of an independent office, with the Office of the President, or in the
case of members of the Congress and the officials and employees thereof, with the Office of the
Secretary of the corresponding House, a true detailed and sworn statement of assets and
liabilities, including a statement of the amounts and sources of his income, the amounts of his
personal and family expenses, and the amount of income taxes paid for the next preceding
calendar year: Provided, That public officer assuming office less than two months before the end
of the calendar year, may file their first statements in the following months of January: Provided,
further, That the requirements of this section shall not apply to classroom teachers, laborers,
casual and temporary employees, and barrio officials."
 Approved: June 17, 1961.

Section 8. Dismissal due to unexplained wealth.  If in accordance with the provisions of Republic Act
Numbered One thousand three hundred seventy-nine, a public official has been found to have acquired
during his incumbency, whether in his name or in the name of other persons, an amount of property
and/or money manifestly out of proportion to his salary and to his other lawful income, that fact shall be
a ground for dismissal or removal. Properties in the name of the spouse and unmarried children of such
public official may be taken into consideration, when their acquisition through legitimate means cannot
be satisfactorily shown. Bank deposits shall be taken into consideration in the enforcement of this
section, notwithstanding any provision of law to the contrary.

BATAS PAMBANSA Blg. 195

An Act Amending Sections Eight, Nine, Ten, Eleven, and Thirteen of Republic Act
Numbered Thirty Hundred and Nineteen, Otherwise Known as the Anti-Graft and Corrupt
Practices Act

Section 1. Section 8 of Republic Act No. 3019 is hereby amended to read as follows:

"Sec. 8. Prima facie evidence of and dismissal due to unexplained wealth. If in accordance with
the provisions of Republic Act Numbered One thousand three hundred seventy-nine, a public
official has been found to have acquired during his incumbency, whether in his name or in the
name of other persons, an amount of property and/or money manifestly out of proportion to his
salary and to his other lawful income, that fact shall be a ground for dismissal or removal.
Properties in the name of the spouse and dependents of such public official may be taken into
consideration, when their acquisition through legitimate means cannot be satisfactorily shown.
Bank deposits in the name of or manifestly excessive expenditures incurred by the public official,
his spouse or any of their dependents including but not limited to activities in any club or
association or any ostentatious display of wealth including frequent travel abroad of a non-official
character by any public official when such activities entail expenses evidently our of proportion to
legitimate income, shall likewise be taken into consideration in the enforcement of this section,
notwithstanding any provision of law to the contrary. The circumstances hereinabove mentioned
shall constitute valid ground for the administrative suspension of the public official concerned for
an indefinite period until the investigation of the unexplained wealth is completed."

Approved: March 16, 1982

Section 9. Penalties for violations. (a) Any public officer or private person committing any of the
unlawful acts or omissions enumerated in Sections 3, 4, 5 and 6 of this Act shall be punished with
imprisonment for not less than one year nor more than ten years, perpetual disqualification from
public office, and confiscation or forfeiture in favor of the Government of any prohibited interest and
unexplained wealth manifestly out of proportion to his salary and other lawful income.

Any complaining party at whose complaint the criminal prosecution was initiated shall, in case of
conviction of the accused, be entitled to recover in the criminal action with priority over the forfeiture
in favor of the Government, the amount of money or the thing he may have given to the accused, or
the value of such thing.
 (b) Any public officer violation any of the provisions of Section 7 of this Act shall be
punished by a fine of not less than one hundred pesos nor more than one thousand
pesos, or by imprisonment not exceeding one year, or by both such fine and
imprisonment, at the discretion of the Court.

The violation of said section proven in a proper administrative proceeding shall be sufficient cause for
removal or dismissal of a public officer, even if no criminal prosecution is instituted against him.

BATAS PAMBANSA Blg. 195

An Act Amending Sections Eight, Nine, Ten, Eleven, and Thirteen of Republic Act
Numbered Thirty Hundred and Nineteen, Otherwise Known as the Anti-Graft and Corrupt
Practices Act

Section 2. Section 9 of Republic Act No. 3019 is hereby amended to read as follows:

"Sec. 9. Penalties for violations. (a) any public officer or private person committing any of the
unlawful acts or omissions enumerated in Sections 3, 4, 5 and 6 of this Act shall be punished with
imprisonment for not less than six years and one month nor more than fifteen years, perpetual
disqualification from public office, and confiscation or forfeiture in favor of the Government of any
prohibited interest and unexplained wealth manifestly out of proportion to his salary and other
lawful income.

"Any complaining party at whose complaint the criminal prosecution was initiated shall, in case of
conviction of the accused, be entitled to recover in the criminal action with priority over the
forfeiture in favor of the Government, the amount of money or the thing he may have given to the
accused, or the fair value of such thing.

‘(b) Any public officer violating any of the provisions of Section 7 of this Act shall be punished by a
fine of not less than one thousand pesos nor more than five thousand pesos, or by imprisonment
not exceeding one year six months, or by both such fine and imprisonment, at the discretion of the
Court.1âwphi1

"The violation of said section proven in a proper administrative proceeding shall be sufficient
cause for removal or dismissal of a public officer, even if no criminal prosecution is instituted
against him."

Approved: March 16, 1982

Section 10. Competent court. Until otherwise provided by law, all prosecutions under this Act shall be
within the original jurisdiction of the proper Court of First Instance.

BATAS PAMBANSA Blg. 195

An Act Amending Sections Eight, Nine, Ten, Eleven, and Thirteen of Republic Act
Numbered Thirty Hundred and Nineteen, Otherwise Known as the Anti-Graft and Corrupt
Practices Act
 Section 3. Section 10 of Republic Act No. 3019 is hereby amended to read as follows:

"Sec. 10. Competent Court. Until otherwise provided by law, all prosecutions under this Act shall
be within the original jurisdiction of the Sandiganbayan."

Approved: March 16, 1982

Section 11. Prescription of offenses. All offenses punishable under this Act shall prescribe in ten years.

REPUBLIC ACT No. 10910

An Act Increasing the Prescriptive Period for Violations of Republic Act No. 3019,
Otherwise Known as the Anti-Graft and Corrupt Practices Act, from Fifteen (15) Years to
Twenty (20) Years, Amending Section 11 Thereof

Be it enacted by the Senate and House of Representatives of the Philippine Congress

Assembled:

Section 1. Section 11 of Republic Act No. 3019, as amended, otherwise known as the "Anti-Graft
and Corrupt Practices Act", is hereby further amended to read as follows:

"Sec. 11. Prescription of Offenses. - All offenses punishable under this Act shall prescribe in
twenty years."

Approved: July 21, 2016

Section 12. Termination of office. No public officer shall be allowed to resign or retire pending an
investigation, criminal or administrative, or pending a prosecution against him, for any offense under
this Act or under the provisions of the Revised Penal Code on bribery.

Section 13. Suspension and loss of benefits. Any public officer against whom any criminal prosecution
under a valid information under this Act or under the provisions of the Revised Penal Code on bribery is
pending in court, shall be suspended from office. Should he be convicted by final judgment, he shall lose
all retirement or gratuity benefits under any law, but if he is acquitted, he shall be entitled to
reinstatement and to the salaries and benefits which he failed to receive during suspension, unless in
the meantime administrative proceedings have been filed against him.

BATAS PAMBANSA Blg. 195

An Act Amending Sections Eight, Nine, Ten, Eleven, and Thirteen of Republic Act
Numbered Thirty Hundred and Nineteen, Otherwise Known as the Anti-Graft and Corrupt
Practices Act
 Section 5. Section 13 of Republic Act No. 3019 is hereby amended to read as follows:

"Sec. 13. Suspension and loss of benefits. Any incumbent public officer against whom any
criminal prosecution under a valid information under this Act or under Title 7, Book II of the
Revised Penal Code or for any offense involving fraud upon government or public funds or
property whether as a simple or as complex offense and in whether stage of execution and mode
of participation, is pending in court, shall be suspended from office. Should he be convicted by
final judgment, he shall lose all retirement or gratuity benefits under any law, but if he is acquitted,
he shall be entitled to reinstatement and to the salaries and benefits which he failed to receive
during suspension, unless in the meantime administrative proceedings have been filed against
him.

"In the event that such convicted officer, who may have already been separated from the service,
has already received such benefits he shall be liable to restitute the same to the Government."

Approved: March 16, 1982

Section 14. Exception. Unsolicited gifts or presents of small or insignificant value offered or given as

a mere ordinary token of gratitude or friendship according to local customs or usage, shall be
excepted from the provisions of this Act.

Nothing in this Act shall be interpreted to prejudice or prohibit the practice of any profession, lawful
trade or occupation by any private person or by any public officer who under the law may legitimately
practice his profession, trade or occupation, during his incumbency, except where the practice of
such profession, trade or occupation involves conspiracy with any other person or public official to
commit any of the violations penalized in this Act.

Section 15. Separability clause. If any provision of this Act or the application of such provision to
any person or circumstances is declared invalid, the remainder of the Act or the application of such
provision to other persons or circumstances shall not be affected by such declaration.

Section 16. Effectivity. This Act shall take effect on its approval, but for the purpose of determining
unexplained wealth, all property acquired by a public officer since he assumed office shall be taken
into consideration.

Approved: August 17, 1960

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