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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

Anxiety About Money

If I had a million dollars. We often think of money as a fast track to satisfaction. Yet Ecclesiastes 5:10 points out that the lover of money will never be satisfied. There is never an amount of money that is enough. Money promises security, but it never completely delivers. If money can’t bring us real […].....»»

Category: newsSource:  metrocebuRelated NewsJan 27th, 2024

‘I will kill you’: Mayor Baste gives stern warning to criminals

DAVAO City Mayor Sebastian Duterte said there is no room for criminals and corruption in the city......»»

Category: newsSource:  sunstarRelated NewsMar 4th, 2024

Golden Haven launches international campaign for OFWs

Golden Haven, the country’s leading memorial park developer, has launched its GO! International campaign, a groundbreaking initiative that aims to help overseas Filipino workers secure their financial future......»»

Category: financeSource:  philstarRelated NewsMar 25th, 2024

WATCH: Bread haven Busan cafe in South Korea

Arguably, South Korea is a bread haven. It is evident by the many coffee shops and specialty bread stores in capital Seoul and even in surrounding areas, like the port city of Busan. .....»»

Category: entertainmentSource:  philstarRelated NewsJan 12th, 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

INUTECH: Conversation with a watch repairman

ILIGAN CITY (MindaNews / 11 February)  – I haven’t worn a watch since I lost a Calvin Klein maybe 15 years ago (a gift, of course, because I won’t ever spend that much money for a watch.) The clock on my phone is enough, except when I’m out for a run then I strap on […].....»»

Category: newsSource:  mindanewsRelated NewsFeb 12th, 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

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

Beware of ‘love scams’ as Valentine’s Day nears — DILG

MANILA, Philippines — Interior and Local Government Secretary Benjamin Abalos Jr. on Tuesday warned Filipinos of possible love scams as Valentine’s Day approaches. In a Palace briefing, Abalos explained that these involve criminals studying the personal life and interests of their targets and appealing to them emotionally. “Iyong love scam, I don’t know if you’ve heard about.....»»

Category: newsSource:  inquirerRelated NewsFeb 6th, 2024

EDITORIAL - Harboring fugitives

If the government wants to improve its track record in capturing fugitives, it should enforce laws against obstruction of justice as well as harboring criminals and persons with pending arrest warrants......»»

Category: newsSource:  philstarRelated NewsApr 5th, 2024

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

Vista Land brews up new coffee venture

The Villar Group of Companies is further capitalizing on Manila’s caffeine culture with the launch of Coffee Project Co-Lab, designed to be a haven for coffee enthusiasts who could use a safe and cozy space conducive to both productivity and leisure......»»

Category: financeSource:  philstarRelated NewsMar 12th, 2024

Kings hopeful of turnaround

Barangay Ginebra coach Tim Cone will be the first to admit that the Gin Kings haven’t been their usual deadly selves in the.....»»

Category: sportsSource:  philstarRelated NewsApr 11th, 2024

[Two Pronged] I haven’t had sex in 6 years – I’m scared the next time will hurt

'What should I do so it won't be that painful?'.....»»

Category: newsSource:  rapplerRelated NewsFeb 27th, 2024

10 reasons to visit this tropical paradise in Port Barton, Palawan

Palawan. The last frontier. Nature’s haven at its best......»»

Category: newsSource:  philstarRelated NewsJan 19th, 2024

5 Practical Steps to Balance Money for a Well-Rounded Life

Trying to save money is good for you financially but sometimes we can be overly frugal, and it can be bad for you too. Saving is not just about pinching pennies — it’s about finding the right balance that lets you enjoy your life without hurting your saving habits. Giving yourself a break from time […].....»»

Category: newsSource:  metrocebuRelated NewsFeb 27th, 2024

[Two Pronged] My mom keeps asking me to send money for my sister’s gambling debts

'Two years ago I said enough was enough and sent money only for my mother’s expenses, no matter how much she asked me to help, no matter how big my sister’s gambling problem seemed. She did not talk to me for two months.'.....»»

Category: newsSource:  rapplerRelated NewsJan 14th, 2024

2 Best Ways to Save Up for Something

Sometimes, you find yourself unable to afford something you desire. While resorting to debt might seem convenient, it’s far from ideal. Saving money is a superior alternative, albeit challenging. Often, the struggle lies in maintaining savings, as funds intended for one purpose end up diverted elsewhere. We’re all familiar with the difficulty of saving money. […].....»»

Category: newsSource:  metrocebuRelated NewsMar 26th, 2024

Woman who demanded money in return for release of BIR docs apprehended

Woman who demanded money in return for release of BIR docs apprehended.....»»

Category: newsSource:  sunstarRelated NewsFeb 14th, 2024