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OCA Circular No. 214-2023-A

OCA Circular
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0% found this document useful (0 votes)
299 views1 page

OCA Circular No. 214-2023-A

OCA Circular
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

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OCA CIRCULAR NO. 214-2023-A

TO ALL JUDGES, CLERKS OF COURT, AND ACTING


CLERKS OF COURT/ OFFICERS-IN-CHARGE OF THE
FIRST AND SECOND LEVEL COURTS

SUBJECT: REMINDERS ON THE IMPOSITION OF PENALTIES FOR


CASES FALLING UNDER REPUBLIC ACT 11862

Pursuant to the aims of Republic Act (R.A.) No. 11862 or the Expanded
Anti-Trafficking in Persons Act 0/2022, which amended R.A. No. 9208, or the
Anti-Trafficking in Persons Act 0/2003, all judges of the first and second level :
courts who are to impose fines, forfeiture and/or confiscation of proceeds and
properties as penalties for cases falling under R.A. No. 9208, as amended, are
reminded to consider that:

(l) the dispositive portion of the Decision shall indicate that the fines
imposed, and the proceeds and properties forfeited and confiscated pursuant to
Sec. 14 of R.A. No. 9208, as amended, shall accrue to a Trust Fund to be
managed and administered by the Inter-Agency Council Against Trafficking
exclusively for the programs provided under the said Act, I with the following
details:

Account Name Account Number


DOJ-IACAT TRUST
FUND-RA 11862 AND 2059-9006-44
RA9208

(2) the proceeds and properties forfeited and confiscated, if any, shall
now include those collected by the Anti-Money Laundering Council in
connection with the subject law.

For guidance and compliance.

November 8, 2024

MA/JIIYEAlanti-trajJicking RA 1862 icekll108124

I Sec. 10, R.A. No. 11862.

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