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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

Russia boosting trade with fellow BRICS nation

Turnover with Brazil nearly doubled in December as the South American country ramps up imports of commodities from Moscow Trade between Russia and Brazil surged to record volumes in December despite Western sanctions as fellow BRICS countries continue expanding economic ties, RIA Novosti reported this week.  .....»»

Category: newsSource:  philippinetimesRelated NewsJan 14th, 2024

Alternergy reallocates IPO proceeds to Tanay and Alabat projects

Alternergy, the renewable energy generation company founded by Vince Pérez (former DoE Secretary), announced that its board of directors reallocated P65 million of the IPO proceeds that were originally scheduled for the Solana Solar Project, Ibulao Mini Hydro Project, Cavite Offshore Wind Project, Tablas Strait Offshore Wind Project, and the operationalization of Green Energy Supply Solutions Inc......»»

Category: financeSource:  philstarRelated NewsMar 26th, 2024

Balai Ni Fruitas response to write-up on the reallocation of IPO proceeds

On Tuesday, I wrote about Balai Ni Fruitas and the BALAI board’s reallocation of IPO proceeds to commissary construction, away from store network expansion......»»

Category: financeSource:  philstarRelated NewsJan 25th, 2024

Balai Ni Fruitas reallocates P50-M in IPO proceeds to complete commissary build

Balai Ni Fruitas said that its board approved a reallocation of its IPO proceeds, from “Store network expansion and store improvement”, to “Commissary set up”......»»

Category: financeSource:  philstarRelated NewsJan 23rd, 2024

Villar’s PREIT utilizes IPO proceeds for energy projects

Billionaire Manuel Villar Jr.’s Premiere Island Power REIT Corp. has used up all of the proceeds it obtained from its initial public offering to bankroll energy projects in Luzon......»»

Category: financeSource:  philstarRelated NewsJan 22nd, 2024

Sinulog Cup 2024 proceeds with Cesafi teams

Sinulog Cup 2024 proceeds with Cesafi teams.....»»

Category: newsSource:  sunstarRelated NewsJan 16th, 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

PRO-Davao awaiting order from Senate’s sgt-at-arms to arrest Pastor Quiboloy

THE Police Regional Office-Davao (PRO-Davao) has confirmed that they have not deployed law enforcers to arrest Pastor Apollo Quiboloy, a long-time religious fugitive in the country as they are awaiting a direct signal from the Office of Sergeant-at-Arms (Osaa) in the Senate......»»

Category: newsSource:  sunstarRelated NewsMar 21st, 2024

Alleged arms dealer nabbed in Argao town

Alleged arms dealer nabbed in Argao town.....»»

Category: newsSource:  sunstarRelated NewsMar 12th, 2024

Angeles City school gets arms chairs from DENR

Angeles City school gets arms chairs from DENR.....»»

Category: newsSource:  sunstarRelated NewsFeb 24th, 2024

DICT: Customs data breach contained

The data breach of the Bureau of Customs systems has been contained and defense of the agency’s database is ongoing, according to the Department of Information and Communications Technology......»»

Category: newsSource:  philstarRelated NewsApr 16th, 2024

AT& T informs users of data breach and resets millions of passcodes

AT&T, one of the largest telecommunications companies in the United States, is facing a major data breach that has left millions of customers at risk......»»

Category: newsSource:  thedailyguardianRelated NewsMar 31st, 2024

PHL gross gaming revenues breach P200B in 2 straight years

PHL gross gaming revenues breach P200B in 2 straight years.....»»

Category: newsSource:  sunstarRelated NewsJan 20th, 2024

'India, Russia have taken extra care to look after each other s interests': EAM Jaishankar

Singapore, March 25 (ANI): External Affairs Minister S. Jaishankar on Sunday stressed that Russia is a country with which India has always had a positive relationship. While addressing the members of the Indian Community in Singapore, Jaishankar said that both countries have taken extra care to look after each other's interests. "I will ask myself...Has Russia helped us or harmed us?...Are there gains to be made from Russ.....»»

Category: newsSource:  manilanewsRelated NewsMar 26th, 2024

'India, Russia have taken extra care to look after each other s interests': EAM Jaishankar

Singapore, March 25 (ANI): External Affairs Minister S. Jaishankar on Sunday stressed that Russia is a country with which India has always had a positive relationship. While addressing the members of the Indian Community in Singapore, Jaishankar said that both countries have taken extra care to look after each other's interests. "I will ask myself...Has Russia helped us or harmed us?...Are there gains to be made from Russ.....»»

Category: newsSource:  inquirerRelated NewsMar 25th, 2024

Russia asserts full control of Avdiivka, reports presence of Ukrainian troops in town

The Daily Guardian: Russia Captures Key Ukrainian Town of Avdiivka In a significant development, Russia has gained control of the Ukrainian town of Avdiivka, marking.....»»

Category: newsSource:  thedailyguardianRelated NewsFeb 18th, 2024

Russia and Ukraine engage in retaliatory air strikes following Russian warship sinking

Title: Russia and Ukraine Continue Cross-Border Attacks, Casualties Reported Date: [Insert Date] Byline: [Author Name] In a recent escalation of the ongoing conflict between Russia.....»»

Category: newsSource:  thedailyguardianRelated NewsFeb 16th, 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

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