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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......»»
Abante Front Page | Balita ngayong Abril 09, 2024
Abante Front Page | Balita ngayong Abril 09, 2024.....»»
Abante Front Page | Balita ngayong Abril 07, 2024
Abante Front Page | Balita ngayong Abril 07, 2024.....»»
Abante Front Page | Balita ngayong Abril 06, 2024
Abante Front Page | Balita ngayong Abril 06, 2024.....»»
Abante Front Page | Balita ngayong Abril 04, 2024
Abante Front Page | Balita ngayong Abril 04, 2024.....»»
Abante Front Page | Balita ngayong Abril 03, 2024
Abante Front Page | Balita ngayong Abril 03, 2024.....»»
Abante Front Page | Balita ngayong Marso 31, 2024
Abante Front Page | Balita ngayong Marso 31, 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......»»
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.....»»
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.....»»
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......»»
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.....»»
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......»»
OWWA warns OFWs vs fake FB accounts
OWWA warns OFWs vs fake FB accounts.....»»
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.....»»
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.....»»
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.....»»
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......»»
2 high-value targets nabbed, P6.8-M shabu seized
2 high-value targets nabbed, P6.8-M shabu seized.....»»
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......»»