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AMLC to be invited in next Senate hearing on Quiboloy s alleged abuses
The Senate women and gender equality committee has invited the AMLC to attend the next hearing as the panel seeks to determine the extent to which Quiboloy siphoned funding from KOJC followers through money laundering......»»
Anxiety About Money
If I had a million dollars. We often think of money as a fast track to satisfaction. Yet Ecclesiastes 5:10 points out that the lover of money will never be satisfied. There is never an amount of money that is enough. Money promises security, but it never completely delivers. If money can’t bring us real […].....»»
Unregistered entities may face more stringent AMLC sanctions
Unregistered designated non-financial businesses and professions that failed to register on time could face more stringent sanctions from the financial intelligence unit, according to the Anti-Money Laundering Council......»»
Capitol to ink deal for renewable energy
Capitol to ink deal for renewable energy.....»»
Capitol, DepEd NegOcc ink scholarship deal for school heads anew
Capitol, DepEd NegOcc ink scholarship deal for school heads anew.....»»
Victorias City, NVC ink deal for nutrition program, master plan
Victorias City, NVC ink deal for nutrition program, master plan.....»»
MediaQuest, TV5, and Nine Media Corp. ink deal for RPTV
MediaQuest, TV5, and Nine Media Corp. ink deal for RPTV.....»»
MediaQuest, TV5, and Nine Media Corp. ink deal for RPTV
MediaQuest, TV5, and Nine Media Corp. ink deal for RPTV.....»»
P2.34-M Pagcor grant to boost Himamaylan’s resilience efforts
P2.34-M Pagcor grant to boost Himamaylan’s resilience efforts.....»»
Philippines remains on FATF gray list
The Philippines failed anew to exit the gray list or list of jurisdictions under increased monitoring after falling short in addressing the remaining concerns on its anti-money laundering and counter-terrorist financing regime, according to global dirty money watchdog Financial Action Task Force......»»
Suspected terror fund facilitator caught using remittance centers
Emmett Manantan of the Anti-Money Laundering Council confirmed that the suspect Myrna Mabanza used money service businesses to transfer funds to members of the Abu Sayyaf Group.....»»
Moody’s: Philippines highly exposed to food security risks
Food security risks will likely remain elevated in Asia-Pacific even if prices of food ease this year, with the Philippines among the most exposed to shocks and risks in the region, Moody’s Investors Service said......»»
A Quick Guide to Online Gambling and Financial Responsibility
With the rise of PAGCOR accredited online gambling platforms, many individuals are drawn to the allure of quick wins and entertainment. However, the world of online gambling will require extreme caution and financial responsibility to avoid potential pitfalls and safeguard one’s financial well-being. Understanding the Risks Online gambling can be enticing, but it comes with […].....»»
Philippines, Vietnam ink 5-year rice supply deal
The Philippines signed on Tuesday a five-year deal with Vietnam to ensure steady supply of affordable rice to the country as global prices of the staple continue to surge......»»
Smart money decisions
Minimizing risks is key for all individuals who want to grow their money......»»
BSP onboards 1st nonbank electronic money issuer
The Bangko Sentral ng Pilipinas (BSP) achieved a significant milestone by welcoming OmniPay, Inc. as the first nonbank electronic money issuer (EMI) participant in its Real Time Gross Settlement (RTGS) payment system, PhilPaSSplus. This move aligns with the National Payment Systems Act and signifies a more inclusive national payment system, allowing nonbank financial institutions to conduct efficient and low-risk funds transfers directly through the central bank. Assistant Governor Mary Anne P. Lim emphasized the BSP's commitment to safeguarding the entire Peso RTGS payment system amidst global trends of diversified participation. With 236 institutions, including various banks and nonbank entities, utilizing PhilPaSSplus for large value transactions and retail payment clearing, the BSP's initiative reflects a broader trend of central banks facilitating direct access for nonbank entities to settlement services. This development comes as international standard-setting bodies work on access guidelines to manage risks in evolving payment systems with new players and financial technologies......»»
JOC members ink MOA for a peaceful and orderly Peñafrancia festivity
JOC members ink MOA for a peaceful and orderly Peñafrancia festivity Vox Bikol Wed, 08/15/2018 - 13:33.....»»
Comelec opens bidding for indelible ink
Comelec opens bidding for indelible ink.....»»
Visayan Electric, Aboitiz Foundation ink MOA for 2024 school rewiring project
Visayan Electric, Aboitiz Foundation ink MOA for 2024 school rewiring project.....»»
Honor, Nokia ink patent agreement for bigger innovations
Honor, Nokia ink patent agreement for bigger innovations.....»»