We are sorry, the requested page does not exist
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......»»
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......»»
From Marcos to Marcos: Lawyers murderously attacked
From the Marcos Martial Law period to 2000, one lawyer was killed each year (18 in 18 years). From 2001 to the present, there have been 204 lawyers killed at a yearly rate of about 8.87. The post From Marcos to Marcos: Lawyers murderously attacked appeared first on Bulatlat......»»
FACT CHECK | VP Sara Duterte did not return her 2022 confidential fund
Vice President Sara Duterte has not returned her confidential fund to government treasury, contrary to a video posted on YouTube. Reports that Duterte spent in just 11 days in December 2022 a confidential fund amounting to P125 million from the contingency fund of the Office of the President drew widespread criticisms and demands for an […].....»»
Lawyers file petition pushing Congress to enact law vs political dynasties
A group of lawyers on Tuesday filed a petition asking the Supreme Court to compel Congress to enact a law prohibiting political dynasties in the country......»»
Attendance of 4 lawyers in Mandaue session questioned
MANDAUE CITY, Cebu — A councilor of Mandaue City is questioning the participation of four lawyers representing Mayor Jonas Cortes during the sessions of the Sangguniang Panlungsod. On Monday, March 4, different department heads including City Administrator Jamaal James Calipayan, City Budget Officer Atty. Giovanni Tianero, and Atty. August Lizer Malate, head of the Business.....»»
Government lawyers told to uphold competition principles
The Philippine Competition Commission emphasized the importance of upholding competition principles in the practice of law among government counsels as it recently conducted an orientation for government lawyers on the revised lawyer’s code of conduct......»»
LeBron zooms in on 40,000 scoring feat
LeBron James is now just nine points away from a new milestone, as he chases 40,000 career points in the NBA......»»
SMB zooms to 2-0 lead
San Miguel Beer handed Magnolia something it hasn’t experienced all tournament long – back-to-back losses......»»
SSS taps Metrobank to manage P1.5 billion fund
Social Security System (SSS), the state-pension fund, has selected Metrobank Trust, the trust banking arm of the Ty-led Metropolitan Bank & Trust Co. (Metrobank) to manage a P1.5 billion balanced fund......»»
New Board Members for UN Voluntary Trust Fund for Victims of Trafficking in Persons Announced
Vienna, 2024: The latest board of trustees of the UN Voluntary Trust Fund for Victims of Trafficking in Persons (UNVTF) has been established. The board is now constituted of:The five anti-human trafficking experts, representing the five UN Regional Groups, were appointed by the UN Secretary General Antonio Guterres to provide strategic guidance to the Trust Fund over th.....»»
MUP pensions, Maharlika Fund pose risks to PH economy, says new study
Dr. Margarita Debuque-Gonzales, a former senior research fellow of government think-tank PIDS, says the Filipino people ‘should be the ones to monitor the Maharlika Fund because this is your fund’.....»»
FACT CHECK | VP Sara Duterte did not return her 2022 confidential fund
Vice President Sara Duterte has not returned any confidential funds to the government treasury, contrary to a video posted on YouTube. Reports that Duterte spent in just 11 days in December 2022 a confidential fund amounting to P125 million from the contingency fund of the Office of the President drew widespread criticisms and demands for […].....»»
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......»»
Lufthansa to build 2nd hangar in Philippines
MANILA, March 14 (Xinhua) -- Germany's flag carrier Lufthansa is looking to build a second hangar in the Philippines, as part of its expansion plans in the Southeast Asia region, said Philippine Trade and Industry Secretary Alfredo Pascual on Thursday. Pascual said the plan was discussed during a meeting between Philippine President Ferdinand Romualdez Marcos and Lufthansa's managers in Berlin where Marcos was o.....»»
PVL or Spikers’ Turf? Rebisco managers hint third team coming
The Rebisco company – owner of uber-popular PVL teams Creamline and Choco Mucho – hint at a third team coming soon, albeit without clues on which league.....»»
Philippines likely missed 2023 growth target
While some economists believe the Philippine economy likely grew faster in the fourth quarter, the overall expansion in 2023 is still expected to fall short of the six to seven percent target penned by the government’s economic managers......»»
KATRIBU on the impact of Maharlika Investment Fund on the Moro and Indigenous Peoples
A speech delivered by Beverly Longid, KATRIBU National Convenor, during the Maharlika Investment Fund forum organized by the First Quarter Storm (FQS) Movement......»»
SRA allots P66-M fund for El Niño mitigation measures
SRA allots P66-M fund for El Niño mitigation measures.....»»
DPWH to fund P5.385B worth of projects in Lapu-Lapu in 2025
LAPU-LAPU CITY, Cebu — The Department of Public Works and Highways (DPWH) will fund P5.385 billion worth of projects for Lapu-Lapu City in 2025. These projects were submitted to Mayor Junard “Ahong” Chan during its City Development Council (CDC) meeting. The amount has four components, which consist of the Asset Preservation Program, National Road Network.....»»