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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

Training on COA compliance for government institutions

To guide government institutions on their compliance with the Commission on Audit Circular 2020-006, the Center for Global Best Practices will be launching a two-session online training titled “COA Guidelines and Procedures for One-Time Cleansing of Property, Plant and Equipment Account Balances” on April 18 and 19, 2024 from 1:30 to 4:45 p.m. via Zoom......»»

Category: financeSource:  philstarRelated NewsMar 25th, 2024

Phones, laptops top purchases for loans

Gadgets such as mobile phones and laptops are the top consumer products being purchased in the Philippines using loans, according to Home Credit Philippines......»»

Category: financeSource:  philstarRelated NewsMar 18th, 2024

New Samsung Galaxy A series phones aim to level up content creation

Electronic company Samsung released two new phones in its Galaxy A Series geared at creators looking to level up their content......»»

Category: newsSource:  philstarRelated NewsMar 13th, 2024

Mobile phones top most financed unit

Mobile phones top most financed unit.....»»

Category: newsSource:  sunstarRelated NewsFeb 9th, 2024

Samsung launches AI-powered Galaxy phones

Samsung launches AI-powered Galaxy phones.....»»

Category: newsSource:  sunstarRelated NewsJan 18th, 2024

It s a splurge for me : Barbie Forteza explains why she skipped Taylor Swift s concert

As much as she is a Swiftie, Barbie Forteza chose not to watch Taylor Swift's concert either in Melbourne, Japan, or Singapore because she felt that she would be splurging right after recently finishing building her dream house......»»

Category: newsSource:  philstarRelated NewsMar 3rd, 2024

Taylor Swift Eras Tour: Filipino swifties go on pricey pilgrimage to Singapore

SINGAPORE— Taylor Swift: This is the only reason Filipina Charlyn Suizo is in Singapore this week. Flying in from Manila on Friday was Suizo, a 30-year-old software engineer who also heads a Philippine group of swifties, as fans of the singer are known. She arrived in Singapore together with 17 other friends. How much is.....»»

Category: newsSource:  inquirerRelated NewsMar 4th, 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

NMP nabs 'Outstanding e-NGAs User Entity Award'

NMP's remarkable use of the Electronic New Government Accounting System (e-NGAs) received recognition for its commitment to transparency and the timely submission of financial statements and other reports for FY 2022, as mandated by the Commission on Audit (COA)......»»

Category: newsSource:  samarnewsRelated NewsFeb 12th, 2024

COA: Mountain Province LGU awarded projects to banned firm

The Commission on Audit has flagged the provincial government of Mountain Province for awarding two irrigation projects to a blacklisted construction firm......»»

Category: newsSource:  philstarRelated NewsApr 6th, 2024

COA denies PNP generals’ appeal on blocked P131-million fast boat purchase

The Commission on Audit upholds the findings of the Fraud Audit Office, stating that the transaction of four former police generals in 2009 violated procurement laws.....»»

Category: newsSource:  rapplerRelated NewsMar 12th, 2024

Dawn fire hits 4 houses in Cebu City; 1 more razed in Argao town

Dawn fire hits 4 houses in Cebu City; 1 more razed in Argao town.....»»

Category: newsSource:  sunstarRelated NewsApr 15th, 2024

Water shortage ‘severely’ hits barangays in 3 cities

Water shortage ‘severely’ hits barangays in 3 cities.....»»

Category: newsSource:  sunstarRelated NewsApr 11th, 2024

Fire hits three-hectare land in Argao

Fire hits three-hectare land in Argao.....»»

Category: newsSource:  sunstarRelated NewsApr 10th, 2024

Cebu Daily Newscast: Huge fire hits two sitios in Looc, Mandaue City

Listen to Cebu Daily Newscast and get the latest stories in and around Cebu. Here’s what you need to know on Tuesday, March 12, 2024. Huge fire hits two sitios in Looc, Mandaue City A fire broke out in two sitios in Barangay Looc, Mandaue City on Tuesday noon, March 12, 2024. The fire hit.....»»

Category: newsSource:  inquirerRelated NewsMar 12th, 2024

RLC s net income hits all-time high to P12.06B in 2023

RLC s net income hits all-time high to P12.06B in 2023.....»»

Category: newsSource:  sunstarRelated NewsMar 11th, 2024

Fire hits school building in upland Cebu City barangay

Fire hits school building in upland Cebu City barangay.....»»

Category: newsSource:  sunstarRelated NewsJan 25th, 2024

The Importance of Still Keeping Loose Change

In the Philippines, the convenience of digital payments is quickly becoming the norm. There are now fewer lines to the ATMs every payday, people are now using their phones more for payments, and digital banks are becoming more prevalent. Amidst the digital transformation the country is undergoing, we often hear “I don’t have cash” from […].....»»

Category: newsSource:  metrocebuRelated NewsMar 20th, 2024

World Sleep Day: A How-to Sleep Soundly For Energetic People

World Sleep Day reminds everyone to set aside a time to sleep at least 7 hours a night to heal the body. However, there are people who are so active with life’s hustles that they can’t barely sleep on schedule because of too much stimulation from checking their phones or focusing too much on work......»»

Category: newsSource:  inquirerRelated NewsMar 15th, 2024