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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......»»

Category: financeSource:  philstarRelated NewsFeb 25th, 2024

For 5th time, Philippines gets ‘Dirty Ashtray’ award

For the fifth time, the Philippines has received the “Dirty Ashtray” award for “blocking” global tobacco control efforts......»»

Category: newsSource:  philstarRelated NewsFeb 11th, 2024

Unjust vexation case vs students in dirty finger selfie junked

CEBU CITY, Philippines – The unjust vexation charge against the two university students in a “dirty finger” photo with policemen during the Sinulog festival has been dismissed by the court on Friday, January 26, On Sunday, January 21, 2024, two male students were arrested for allegedly posing for a picture while holding up their middle.....»»

Category: newsSource:  inquirerRelated NewsJan 26th, 2024

2 engineering students cleared after flashing dirty fingers during a selfie

2 engineering students cleared after flashing dirty fingers during a selfie.....»»

Category: newsSource:  sunstarRelated NewsJan 26th, 2024

Nag-dirty finger gipasaylo, gikiha

Nag-dirty finger gipasaylo, gikiha.....»»

Category: newsSource:  sunstarRelated NewsJan 24th, 2024

Unjust vexation raps filed vs students in ‘dirty finger’ selfie

CEBU CITY, Philippines – Unjust vexation charges have been filed by the police against the two male students who took a selfie with a ‘dirty finger’ using policemen as background. The two were arrested in Barangay San Roque, Cebu City on Sunday, January 21, 2024. Police Lieutenant Colonel Gerard Ace Pelare, spokesperson of the Police.....»»

Category: newsSource:  inquirerRelated NewsJan 23rd, 2024

Trabaho Para sa Bayan Act Implementing Rules Now Inked

The Inter-Agency Council Trabaho Para sa Bayan Act (TPB-IAC) officially signed the implementing rules and regulations (IRR) on March 12, 2024, at the NEDA Central Office in Mandaluyong. The Trabaho Para sa Bayan Plan Act or Republic Act 11962 implementing rules was signed by was signed by National Economic and Development Authority (NEDA) Secretary Arsenio […].....»»

Category: newsSource:  metrocebuRelated NewsMar 15th, 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

SEC eases IPO cornerstone investor rules in 2nd draft of proposed rule

The SEC’s proposed second draft of its new set of rules on IPO cornerstone investors contains a few adjustments to ease the burden of the new rules on both issuers and cornerstone investors......»»

Category: financeSource:  philstarRelated NewsFeb 22nd, 2024

PRO-7: Rules on anti-terror law to boost efforts against terrorism in CV

CEBU CITY, Philippines — An official of the Police Regional Office in Central Visayas (PRO-7) said that they were preparing to make the necessary adjustments in line with the newly-implemented rules on anti-terrorism cases. On January 15, 2024, the “Rules on the Anti-Terrorism Act (ATA) of 2020 and Related Laws” officially took effect.   This.....»»

Category: newsSource:  inquirerRelated NewsJan 24th, 2024

BSP tightens crackdown vs money counterfeiters

The Bangko Sentral ng Pilipinas has intensified its anti-counterfeiting operations, leading to the confiscation of more than P35 million worth of fake banknotes since 2010......»»

Category: financeSource:  philstarRelated NewsMar 12th, 2024

SEC moves to help Philippines exit from FATF gray list

The Securities and Exchange Commission (SEC) plans to further raise the compliance rate among corporations for reporting beneficial ownership, a move that will support the country’s bid to exit the global ‘dirty money’ gray list this year......»»

Category: financeSource:  philstarRelated NewsMar 4th, 2024

Another money changer gets license revoked by BSP

The Bangko Sentral ng Pilipinas (BSP) has cancelled the registration of another money changer as the regulator continues to ramp up its campaign against illegally operating money service businesses (MSBs)......»»

Category: financeSource:  philstarRelated NewsApr 21st, 2024

Valentine’s Day tips for talking about money as a couple

NEW YORK (AP) — Money might not be the most romantic topic for Valentine’s Day, but talking about finances with your significant other is a key element of a healthy relationship. Money problems are one of the most common reasons couples separate, said Emily Simonian, head of clinical learning at Thriveworks, a mental health company......»»

Category: newsSource:  inquirerRelated NewsFeb 11th, 2024

SP tightens anti-smoking measures to protect minors

THE 20th Davao City Council passed the "Revised Comprehensive Anti-Smoking Ordinance of Davao City" on the third and final reading on Tuesday morning, April 16, 2024, at the Sangguniang Panlungsod......»»

Category: newsSource:  sunstarRelated NewsApr 22nd, 2024

Marcos tightens protocol plate issuance to curb misuse

President Ferdinand Marcos Jr. has issued an order regulating the granting of protocol license plates to government officials following concerns about the increasing prevalence of low-numbered plates......»»

Category: newsSource:  philstarRelated NewsApr 11th, 2024

Cavs-Lakers face-off comes with a Donovan Mitchell intrigue

The Los Angeles Lakers will size up one of their top summer trade targets when the Cleveland Cavaliers visit them on Saturday (Sunday Manila time) as the race to the playoffs tightens up. .....»»

Category: newsSource:  philstarRelated NewsApr 6th, 2024

Cavs-Lakers face-off comes with a Donovan Mitchell intrigue

The Los Angeles Lakers will size up one of their top summer trade targets when the Cleveland Cavaliers visit them on Saturday (Sunday Manila time) as the race to the playoffs tightens up. .....»»

Category: newsSource:  philstarRelated NewsApr 6th, 2024

Catapang tightens security after ambush

Bureau of Corrections (BuCor) chief Gregorio Catapang Jr. yesterday said security measures were doubled following the recent shooting incident involving his vehicle along the Skyway on Tuesday......»»

Category: newsSource:  philstarRelated NewsMar 22nd, 2024

House tightens security after lawmakers get bomb threats

The House of Representatives has been placed on heightened alert following threats received by lawmakers and House staff last week, including bomb threats, Secretary General Reginald Velasco said on Monday......»»

Category: newsSource:  philstarRelated NewsFeb 5th, 2024