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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

UFO? Jesus warns: “the Devil will soar through the heights, causing astonishment”

UFO? Jesus warns: “the Devil will soar through the heights, causing astonishment”.....»»

Category: newsSource:  sunstarRelated NewsApr 11th, 2024

LWUA warns of legal action vs. defiant MCWD board

LWUA warns of legal action vs. defiant MCWD board.....»»

Category: newsSource:  sunstarRelated NewsApr 4th, 2024

OWWA warns OFWs vs fake FB accounts

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

Category: newsSource:  sunstarRelated NewsMar 29th, 2024

DTI warns stiff penalties vs selling vapes to minors

DTI warns stiff penalties vs selling vapes to minors.....»»

Category: newsSource:  sunstarRelated NewsMar 1st, 2024

DTI warns shoppers vs mystery packages

DTI warns shoppers vs mystery packages.....»»

Category: newsSource:  sunstarRelated NewsFeb 9th, 2024

House warns Quiboloy of arrest

House warns Quiboloy of arrest.....»»

Category: newsSource:  sunstarRelated NewsFeb 8th, 2024

Murcia private cemetery warns public vs spurious transactions

Murcia private cemetery warns public vs spurious transactions.....»»

Category: newsSource:  sunstarRelated NewsJan 28th, 2024

China warns Philippines not to play with fire on Taiwan question

BEIJING, Jan. 16 (Xinhua) -- China warns the Philippines not to play with fire on the Taiwan question and to stop sending wrong signals to the "Taiwan independence" separatist forces, a Chinese foreign ministry spokesperson said on Tuesday. Spokesperson Mao Ning made the remarks at a regular news briefing when asked to comment on Philippine President Ferdinand Romualdez Marcos' message of congratulations to Lai.....»»

Category: newsSource:  manilanewsRelated NewsJan 17th, 2024

DTI NegOcc warns public of unregistered lending firm

DTI NegOcc warns public of unregistered lending firm.....»»

Category: newsSource:  sunstarRelated NewsJan 13th, 2024

Russia blocks renewal of UN panel monitoring North Korea sanction compliance

At the United Nations, a recent vote on renewing a panel of experts monitoring North Korea’s compliance with international sanctions has caused tension among member.....»»

Category: newsSource:  thedailyguardianRelated NewsMar 29th, 2024

No sanctions for teacher scolding pupils — VP Sara

MANILA, Philippines — Vice President and Secretary of the Department of Education (DepEd) Sara Duterte announced on Thursday that the teacher who was seen in a viral video scolding her class will not face any penalties. According to Duterte, she just wants to remind the teacher that when she is angry, she has to pause.....»»

Category: newsSource:  inquirerRelated NewsMar 21st, 2024

China criticises 'bewildering' US trade policies in face of curbs from Washington

Beijing [China], March 7 (ANI): Chinese Foreign Minister Wang Yi criticised the United States for its "bewildering" trade policy, describing it as a series of "unfathomable absurdities," CNN reported. In a press conference held on the sidelines of a political gathering in Beijing, Wang accused Washington of employing various tactics to suppress China, highlighting the growing list of unilateral sanctions as reaching "bewi.....»»

Category: newsSource:  philippinetimesRelated NewsMar 10th, 2024

China criticises 'bewildering' US trade policies in face of curbs from Washington

Beijing [China], March 7 (ANI): Chinese Foreign Minister Wang Yi criticised the United States for its "bewildering" trade policy, describing it as a series of "unfathomable absurdities," CNN reported. In a press conference held on the sidelines of a political gathering in Beijing, Wang accused Washington of employing various tactics to suppress China, highlighting the growing list of unilateral sanctions as reaching "bewi.....»»

Category: newsSource:  manilanewsRelated NewsMar 8th, 2024

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

Jemboy mom: ‘Cop will only be jailed for years, but my son is gone forever’

The police suspects in the killing of Jemboy Baltazar all received lighter penalties. The sanctions range from acquittal to imprisonment of up to six years......»»

Category: newsSource:  rapplerRelated NewsFeb 28th, 2024

China’s Wang Yi tells Blinken US should lift sanctions on Chinese firms

The Biden administration has imposed bans on the sale of certain technologies to Chinese companies, citing national security risks.....»»

Category: newsSource:  rapplerRelated NewsFeb 18th, 2024

US Senate panel urges Treasury Dept to make tech firms comply with sanctions

US Senator Mark Warner says tech companies like Alphabet and Meta have continued to provide adtech services to sanctioned entities with ties to 'foreign adversaries'.....»»

Category: newsSource:  rapplerRelated NewsJan 30th, 2024

Russian economy on sustainable growth trajectory - Mishustin

The country's GDP expanded above expectations last year Russia has not only withstood the pressure of Western sanctions and outside risks but has also managed to steer its economy toward sustainable growth, Prime Minister Mikhail Mishustin said on Tuesday.   Every sector of industry registered positive dev.....»»

Category: lifestyleSource:  abscbnRelated NewsJan 18th, 2024

Russian car production surged in 2023 - data

The industry has rebounded after a sharp downturn in 2022 Russian factories produced more than 700,000 vehicles last year in what has been a rapid recovery from Western sanctions, Russian Deputy Prime Minister Denis Manturov announced on Monday.    Car production in Russia rose by 16% in 2023, with ov.....»»

Category: newsSource:  philippinetimesRelated NewsJan 16th, 2024