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Deal only with registered entities – AMLC

The Anti-Money Laundering Council (AMLC) has reminded covered persons to deal only with registered designated non-financial businesses and professions (DNFBPs), as failure to do so may lead to sanctions......»»

Category: financeSource:  philstarRelated NewsMar 2nd, 2024

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......»»

Category: financeSource:  philstarRelated NewsApr 6th, 2024

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......»»

Category: newsSource:  philstarRelated NewsMar 11th, 2024

Students trained on key consumer info, laws

Students trained on key consumer info, laws.....»»

Category: newsSource:  sunstarRelated NewsApr 4th, 2024

President Marcos signs laws renaming roads, bridge

President Marcos has signed several laws, including those renaming circumferential and bypass roads, a bridge and a national highway in different parts of the country......»»

Category: newsSource:  philstarRelated NewsMar 25th, 2024

Suing Maldives to Enforce its Environmental Laws

An ongoing court case in the Maldives sheds light on why it is so hard to get the government to enforce the country's environmental laws.The Maldives is one of the most vulnerable countries in the world to the consequences of climate change, with 80 percent of the archipelago's islands less than a meter above sea level. The government has enacted significant environmental legislation, most notably the Environmen.....»»

Category: newsSource:  philippinetimesRelated NewsMar 2nd, 2024

Marcos Jr. signs several laws upgrading SUCs

President Marcos has signed several laws, including one that establishes a college of medicine at the Don Mariano Marcos Memorial State University-South La Union Campus in Agoo, La Union......»»

Category: newsSource:  philstarRelated NewsFeb 17th, 2024

Jessy Mendiola star-struck with in-laws Vilma Santos, Edu Manzano

Although she is a star herself, Jessy Mendiola admitted that she also gets intimidated, especially when it comes to her in-laws, actors Vilma Santos and Edu Manzano. .....»»

Category: entertainmentSource:  philstarRelated NewsFeb 15th, 2024

Top court nullifies state’s Islam-based laws on incest, sodomy, other offenses

Top court nullifies state’s Islam-based laws on incest, sodomy, other offenses.....»»

Category: newsSource:  sunstarRelated NewsFeb 11th, 2024

India: Laws Misused to Crack Down on Peaceful Dissent

(New York) - India's Bharatiya Janata Party (BJP)-led government is using abusive foreign funding laws, trumped-up financial investigations, and other means to unlawfully attack civil society groups, Human Rights Watch said today. The arbitrary use of the Foreign Contribution Regul.....»»

Category: sportsSource:  abscbnRelated NewsFeb 9th, 2024

Hong Kong leader starts push for new security laws, says city ‘can’t afford to wait’

Chief Executive John Lee says the Hong Kong government will attempt to pass the laws 'as soon as possible' but did not give a precise timetable for them to be approved by the city's legislature.....»»

Category: newsSource:  rapplerRelated NewsJan 30th, 2024

Councilor urges social media influencers to observe local laws

The Davao City councilor, Temujin “Tek” Ocampo, has urged social media influencers to familiarize themselves with local ordinances before promoting areas to their followers. Ocampo, who heads the Committee on Environment and Natural Resources, appreciates the promotion of Davao City by social media influencers but emphasizes the importance of understanding local laws before attracting crowds to specific areas. He expressed gratitude for the promotion but highlighted the challenge of controlling the influx of people once a location is featured. Ocampo plans to collaborate with Councilor Al Ryan Alejandre, Chair of the Committee on Tourism and Beautification, to accredit social media vloggers through the local government unit. He underscored the need for accredited vloggers, recognizing their contributions to the city and addressing any mistakes they might make. This initiative aims to balance recognition for positive actions with corrective measures for any missteps. The concerns arose in November 2023 when a Davao City-based environment group criticized a travel vlogger for promoting recreational activities in a river within the Panigan-Tamugan Watershed. Following a waste dumping incident on January 11, 2024, the group urged Dabawenyos, especially vloggers and influencers, to refrain from visiting protected areas for leisure. They emphasize the importance of understanding and respecting rules and regulations before endorsing specific parts of the city......»»

Category: sportsSource:  abscbnRelated NewsJan 29th, 2024

Free expression under attack, artist groups urge UN to probe PH laws

“Our gravest concern now is the new policies which attack freedom of expression: specifically the Anti-Terror Law and Executive Order 70 which created the NTF-ELCAC. This emboldened state actors, such as the police and military to commit abuses on a scale last seen during the first Marcos administration.” The post Free expression under attack, artist groups urge UN to probe PH laws appeared first on Bulatlat......»»

Category: newsSource:  bulatlatRelated NewsJan 25th, 2024

Liberal laws, policy gaps: Rappler, ANC question need for Cha-cha to open economy

CHEERS TO Rappler and ANC's Market Edge for reviewing current laws that have opened up the economy to foreign investments. In doing so, the accounts question the purpo.....»»

Category: newsSource:  philippinetimesRelated NewsJan 23rd, 2024

Liberal laws, policy gaps: Rappler, ANC question need for Cha-cha to open economy

CHEERS TO Rappler and ANC's Market Edge for reviewing current laws that have opened up the economy to foreign investments. In doing so, the accounts question the purpo.....»»

Category: newsSource:  manilanewsRelated NewsJan 23rd, 2024

Postpone quake and fire drills scheduled this summer to avoid heat index emergencies and mass casualties

Postpone quake and fire drills scheduled this summer to avoid heat index emergencies and mass casualties.....»»

Category: newsSource:  sunstarRelated NewsApr 22nd, 2024

Residents urged not to burn garbage to avoid grass, rubbish fires

MANDAUE CITY, Philippines — The Mandaue City Disaster Risk Reduction Management Office (MCDRRMO) is urging residents not to burn their garbage and to properly dispose of cigarette butts to avoid possible grass and rubbish fires. MCDRRMO Head Buddy Alain Ybañez said on Wednesday, April 10, that grass and rubbish fire incidents have been recorded almost.....»»

Category: newsSource:  inquirerRelated NewsApr 10th, 2024

Two Costly Marketing Missteps Small Businesses Must Avoid

Marketing is a crucial tool for any small business looking to grow its customer base, increase revenue, and establish a foothold within its industry. However, many businesses make common marketing mistakes that can hinder their progress and ultimately lead to missed opportunities. Here are two such missteps that small businesses must avoid at all costs. […].....»»

Category: newsSource:  metrocebuRelated NewsApr 3rd, 2024

DepEd exec urges teachers: Avoid corporal punishment

DepEd exec urges teachers: Avoid corporal punishment.....»»

Category: newsSource:  sunstarRelated NewsMar 3rd, 2024

Public reminded: Follow traffic rules to avoid accidents

MANDAUE CITY, Cebu –Officials of Mandaue City are reminding motorists to always follow traffic rules to avoid violations and possible accidents. Mayor Jonas Cortes stated on Friday, March 1, that adherence to traffic rules can ensure drivers’ safety and promote smooth traffic flow. “Kung magdali ka o mag-counterflow, prone ka sa disgrasya. Importante gyud ang.....»»

Category: newsSource:  inquirerRelated NewsMar 2nd, 2024