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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

Abante Front Page | Balita ngayong Abril 09, 2024

Abante Front Page | Balita ngayong Abril 09, 2024.....»»

Category: newsSource:  abanteRelated NewsApr 8th, 2024

Abante Front Page | Balita ngayong Abril 07, 2024

Abante Front Page | Balita ngayong Abril 07, 2024.....»»

Category: newsSource:  abanteRelated NewsApr 7th, 2024

Abante Front Page | Balita ngayong Abril 06, 2024

Abante Front Page | Balita ngayong Abril 06, 2024.....»»

Category: newsSource:  abanteRelated NewsApr 6th, 2024

Abante Front Page | Balita ngayong Abril 04, 2024

Abante Front Page | Balita ngayong Abril 04, 2024.....»»

Category: newsSource:  abanteRelated NewsApr 4th, 2024

Abante Front Page | Balita ngayong Abril 03, 2024

Abante Front Page | Balita ngayong Abril 03, 2024.....»»

Category: newsSource:  abanteRelated NewsApr 3rd, 2024

Abante Front Page | Balita ngayong Marso 31, 2024

Abante Front Page | Balita ngayong Marso 31, 2024.....»»

Category: newsSource:  abanteRelated NewsMar 31st, 2024

GCash suportado ang AFASA kontra bentahan ng e-wallet accounts, scams

Suportado ng mobile wallet application na GCash ang pagsasabatas ng Anti-Financial Account Scamming Act (AFASA) upang masolusyunan at maiwasan ang pagbebenta ng e-wallet accounts na dahilan ng iba pang uri ng scams. The post GCash suportado ang AFASA kontra bentahan ng e-wallet accounts, scams first appeared on Abante......»»

Category: newsSource:  abanteRelated NewsApr 13th, 2024

Website, socmed accounts ng CNN PH hindi na mahagilap, burado na

TATLONG araw matapos ang tigil operasyon, burado na ang website at social media platforms ng Television broadcast network na CNN Philippines. Inisa-isa ng Bandera ang accounts ng nasabing TV network at talaga ngang “inaccessible” na lahat. Kabilang na riyan ang kanilang Facebook, Instagram, Twitter, at YouTube accounts. Kumalat din sa social media ang isang litrato.....»»

Category: newsSource:  inquirerRelated NewsFeb 1st, 2024

Health targets will deliver better outcomes for New Zealanders

The coalition Government's commitment to five key health targets will drive better outcomes for all New Zealanders, in the concluding announcement to its 100 day plan.Health Minister Dr Shane Reti announced the targets in Whangrei, saying they represented a vigorous new direction in health from a Government determined to deliver for all New Zealanders. "These five.....»»

Category: newsSource:  philippinetimesRelated NewsMar 10th, 2024

Nickel Asia sets net zero targets

Mining firm Nickel Asia Corp. is strengthening its commitment toward sustainability as it submitted its emissions reduction targets to the global Science Based Targets Initiative......»»

Category: financeSource:  philstarRelated NewsJan 12th, 2024

FACT CHECK: Link for scholarship program posted by fake Landbank page

Both the Facebook page and the link for the supposed scholarship program are not affiliated with Landbank, according to a Facebook post on its official and verified page.....»»

Category: newsSource:  rapplerRelated NewsJan 16th, 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

OWWA warns OFWs vs fake FB accounts

OWWA warns OFWs vs fake FB accounts.....»»

Category: newsSource:  sunstarRelated NewsMar 29th, 2024

Massive outage hits Facebook, Instagram users

[UPDATED] CEBU CITY, Philippines — A massive outage locked out users of Meta-owned platforms Facebook and Instagram, including Facebook Messenger and Threads, from their accounts on Tuesday evening, March 5. The outage lasted over an hour, with users reportedly gaining access to their accounts at 12:30 a.m. on Wednesday morning, March 6. “Earlier today, a.....»»

Category: newsSource:  inquirerRelated NewsMar 6th, 2024

45 crore Jan Dhan accounts have accumulated Rs 2.1 lakh crore: Anurag Thakur

New Delhi [India], February 17 (ANI): Union Minister Anurag Thakur on Friday inaugurated the 2024 Annual Government and Institutional Business Meet of the Federal Bank and asserted that under the Jan Dhan scheme around 45 crore bank accounts have been opened. Addressing an audience of the officials and employees of the bank, the Minister at the very outset, congratulated Federal Bank for an all-time high share price. Reca.....»»

Category: newsSource:  inquirerRelated NewsFeb 17th, 2024

45 crore Jan Dhan accounts have accumulated Rs 2.1 lakh crore: Anurag Thakur

New Delhi [India], February 17 (ANI): Union Minister Anurag Thakur on Friday inaugurated the 2024 Annual Government and Institutional Business Meet of the Federal Bank and asserted that under the Jan Dhan scheme around 45 crore bank accounts have been opened. Addressing an audience of the officials and employees of the bank, the Minister at the very outset, congratulated Federal Bank for an all-time high share price. Reca.....»»

Category: sportsSource:  abscbnRelated NewsFeb 17th, 2024

7 face raps for selling GCash accounts

Criminal charges were filed against seven people who were arrested for allegedly selling their GCash accounts in Quezon City, the National Bureau of Investigation said on Friday afternoon......»»

Category: newsSource:  philstarRelated NewsJan 20th, 2024

2 high-value targets nabbed, P6.8-M shabu seized

2 high-value targets nabbed, P6.8-M shabu seized.....»»

Category: newsSource:  sunstarRelated NewsApr 22nd, 2024

DALI targets 950 stores by year-end

DALI Everyday Grocery plans to open at least 300 new branches in Luzon as it targets to expand its total stores to as much as 950 by the end of the year, a ranking executive said......»»

Category: financeSource:  philstarRelated NewsApr 11th, 2024