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CGBP holds seminar on labor update, compliance
The Center for Global Best Practices is hosting a three-hour webinar titled Labor Law 2024 Updates and Compliance on March 1 from 1:30 to 4:45PM via Zoom......»»
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 […].....»»
Peace and order refresher seminar for brgy tanods
THE peace and order seminar, held at Ayala Malls Abreeza on February 28, 2024, served as a refresher for barangay tanods in the first district of Davao City, according to Stella Acosta, chief of staff at the Office of Councilor Atty. Luna S. Acosta......»»
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......»»
Suspected terror fund facilitator caught using remittance centers
Emmett Manantan of the Anti-Money Laundering Council confirmed that the suspect Myrna Mabanza used money service businesses to transfer funds to members of the Abu Sayyaf Group.....»»
PSC turns to Marcos on compliance issue with world anti-doping body
The Philippine Sports Commission will seek no less than President Ferdinand Marcos Jr. help when it contests the non-compliance accusation of the World Anti-Doping Agency that has now been elevated to the Court of Arbitration for Sport for resolution......»»
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......»»
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......»»
Marcos Jr to boost Philippines sports anti-dope body
To strengthen the country’s compliance with international rules against the use of drugs in sports, President Marcos is amenable to increasing the manpower of the Philippine National Anti-Doping Organization – the accredited anti-doping organization under the Philippine Sports Commission or PSC......»»
Around P10M in illegal drugs seized in two-day anti-drug ops in Central Visayas
CEBU CITY, Philippines – Close to 150 suspected drug personalities, and illegal drugs worth around P10 million were seized following a two-day anti-drug operation in Central Visayas. Police in the region conducted another round of Simultaneous Anti-Criminality and Law Enforcement Operations (Sacleo) over the weekend, Police Lt. Col. Gerard Ace Pelare, spokesperson of the Police.....»»
PRO-7: Rules on anti-terror law to boost efforts against terrorism in CV
CEBU CITY, Philippines — An official of the Police Regional Office in Central Visayas (PRO-7) said that they were preparing to make the necessary adjustments in line with the newly-implemented rules on anti-terrorism cases. On January 15, 2024, the “Rules on the Anti-Terrorism Act (ATA) of 2020 and Related Laws” officially took effect. This.....»»
SC justices, UN rapporteur discuss anti-terrorism law
The country’s Anti-Terrorism Act was among the topics discussed during the meeting of Supreme Court justices, led by Chief Justice Alexander Gesmundo, with United Nations Special Rapporteur for freedom of opinion and expression Irene Khan......»»
ED attaches asset worth Rs 70 lakh in bank fraud implicating Hyderabad-based Jasleen Enterprises
New Delhi [India], March 28 (ANI): The Directorate of Enforcement (ED) has attached an immovable property valued at Rs 70 lakh in a bank fraud case involving Jasleen Enterprises headquartered in Hyderabad. The Hyderabad division of the ED attached the fixed asset in accordance with the stipulations outlined in the Prevention of Money Laundering Act (PMLA) of 2002. ED initiated investigation on the basis of First Informati.....»»
AMLC to be invited in next Senate hearing on Quiboloy s alleged abuses
The Senate women and gender equality committee has invited the AMLC to attend the next hearing as the panel seeks to determine the extent to which Quiboloy siphoned funding from KOJC followers through money laundering......»»
SEC to share data with more government agencies
The Securities and Exchange Commission (SEC) is teaming up with more government agencies to boost efforts to combat money laundering and terrorism financing......»»
ED attaches assets under PMLA in Kamla Landmarc case
Mumbai (Maharashtra) [India], February 29 (ANI): The Directorate of Enforcement (ED), Mumbai, has issued two provisional attachment orders under the provisions of Prevention of Money Laundering Act (PMLA), 2002, attaching assets worth Rs. 48.67 crore of Jitendra Jain, Director in various partnership firms and private companies owned by Kamala Landmarc Group of companies and assets worth Rs. 15.29 Crore of Parvath Shetty,.....»»
ED attaches assets under PMLA in Kamla Landmarc case
Mumbai (Maharashtra) [India], February 29 (ANI): The Directorate of Enforcement (ED), Mumbai, has issued two provisional attachment orders under the provisions of Prevention of Money Laundering Act (PMLA), 2002, attaching assets worth Rs. 48.67 crore of Jitendra Jain, Director in various partnership firms and private companies owned by Kamala Landmarc Group of companies and assets worth Rs. 15.29 Crore of Parvath Shetty,.....»»
EDITORIAL Stuck in the gray list
While moving heaven and Earth to amend the Constitution ostensibly to attract more foreign investments, the government is taking its sweet time getting out of the so-called gray list of jurisdictions under increased monitoring for money laundering and counterterrorist financing......»»
Malacañang helps fast-track anti-doping requirements as PH faces int’l sports ban
The Philippines continues to race against time as the World Anti-Doping Agency threatens a blanket ban on all international events due to the country's non-compliance of its requirements.....»»
Anti-doping code violation? PSC says resolution near
Philippine sports may face stiff consequences for its non-compliance with the World Anti-Doping Agency Code, including a ban in this year’s Paris Olympics and other major international events.....»»