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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

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

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......»»

Category: newsSource:  philstarRelated NewsMar 11th, 2024

Bill creating 32 single-member parliamentary districts in the BARMM passed

COTABATO CITY (MindaNews / 29 February) —  The bill creating 32 single-member parliamentary districts in the Bangsamoro Autonomous Region in Muslim Mindanao (BARMM) was passed Wednesday night by a vote of 47  in favor, one against and three abstentions. Parliamentary Bill 267,  introduced on December 18, 2023 by the Government of the Day and signed […].....»»

Category: newsSource:  inquirerRelated NewsMar 2nd, 2024

Senate approves bill on BJMP control of provincial jails

MANILA, Philippines — The Senate passed a bill on Monday aiming to transfer the control and supervision of all provincial and sub-provincial jails from the local government to the Bureau of Jail Management and Penology (BJMP). Senate Bill No. 2352 or the Jail Integration Act, was approved on third and final reading, with 19 affirmative,.....»»

Category: newsSource:  inquirerRelated NewsMar 4th, 2024

Maritime Zones Bill passed

Maritime Zones Bill passed.....»»

Category: newsSource:  sunstarRelated NewsFeb 29th, 2024

Hontiveros hopes for fair consideration of divorce bill in Senate

MANILA, Philippines — Sen. Risa Hontiveros expressed hope on Wednesday about the potential reintroduction of a divorce bill onto the Senate’s legislative agenda. In the House of Representatives, a bill on absolute divorce was brought for plenary consideration on Tuesday. The divorce bill in the Senate, however, remains pending for plenary discussion. “I had the.....»»

Category: newsSource:  inquirerRelated NewsFeb 21st, 2024

Bill pushing P100 daily wage hike gets Senate nod on 2nd reading

MANILA, Philippines — The Senate on Wednesday approved on second reading a bill pushing for a P100-daily minimum wage hike for private sector workers.  Senate Bill No. 2534 under Committee Report No. 190 was unanimously approved during Wednesday’s plenary session. Senate President Juan Miguel Zubiri said that once the wage hike bill gets the final.....»»

Category: newsSource:  inquirerRelated NewsFeb 15th, 2024

Rep. Wilbert Lee: P20 per kilo of rice still possible

CEBU CITY, Philippines — The promise of President Ferdinand Marcos Jr. to lower the price of rice to P20 per kilo remains doable if House Bill No. 9020 or the “Cheaper Rice Act” is passed into law, Agri Partylist Representative Wilbert Lee said. Under his proposed bill, Lee said that the government will have to.....»»

Category: newsSource:  inquirerRelated NewsFeb 11th, 2024

DFA: No Pinoys hurt in Russia terror attack

No Filipinos were hurt in the terror attack at the Crocus Hall in Moscow on March 22 that resulted in the deaths of about 115 people, the Department of Foreign Affairs said yesterday......»»

Category: newsSource:  philstarRelated NewsMar 23rd, 2024

Clergy woman tells UN how Anti-Terror Act is used vs rights defenders

Human rights group Karapatan, said there are at least 91 individuals who have been charged with violations of the ATA and Republic Act No. 10168 or the law on the prevention and suppression of terrorist financing. There are also at least 27 political prisoners charged under both laws. The post Clergy woman tells UN how Anti-Terror Act is used vs rights defenders appeared first on Bulatlat......»»

Category: newsSource:  bulatlatRelated NewsMar 14th, 2024

4 shabu traffickers linked to terror groups nabbed

Four shabu dealers who reportedly have links with local terror groups were arrested in separate operations in two Bangsamoro provinces in the past four days, the police reported on Saturday......»»

Category: newsSource:  philstarRelated NewsFeb 17th, 2024

Groups to UN rapporteur: Urge PH gov’t to stop censorship, repeal terror law

“What we do is amplify the voices of the Filipino people. We are defending the truth and the rights yet we are the one being oppressed of these rights." The post Groups to UN rapporteur: Urge PH gov’t to stop censorship, repeal terror law appeared first on Bulatlat......»»

Category: newsSource:  bulatlatRelated NewsFeb 1st, 2024

UN to punish staffers involved in ‘terror,’ urges UNRWA funding — Guterres

NEW YORK (Reuters) -United Nations Secretary-General Antonio Guterres vowed on Sunday to hold to account “any U.N. employee involved in acts of terror” after allegations that some refugee agency staffers were involved in the Oct. 7 Hamas attacks on Israel. But Guterres implored governments to continue supporting the U.N. refugee agency for Palestinians (UNRWA) after.....»»

Category: newsSource:  inquirerRelated NewsJan 28th, 2024

Tulfo’s bill seeks to impose stricter penalties for drunk drivers

MANILA, Philippines — A bill seeking to impose stricter penalties for drunk drivers, including a fine of up to P1,000,000, has been filed by Senator Raffy Tulfo. At present, the current law penalizes drunk drivers who caused homicide with a fine ranging from P300,000 to P500,000. But Tulfo, through his Senate Bill No, 2546, proposed.....»»

Category: newsSource:  inquirerRelated NewsFeb 15th, 2024

Marian Rivera, Dingdong Dantes witness Senate pass Eddie Garcia bill, honor Rewind

The Eddie Garcia bill passed the Senate on final reading with several celebrities present, including Iza Calzado, Ricky Davao, Randy Santiago, Tirso Cruz III, Martin Nievera, Pops Fernandez, celebrity couple Marian River and Dingdong Dantes, and Garcia's wife Lilibeth Romero......»»

Category: entertainmentSource:  philstarRelated NewsFeb 20th, 2024

Ex-New England Patriots Coach Bill Belichick Bids Farewell in Letter

Title: Bill Belichick Thanks Patriots Fans for Unwavering Support in Full-Page Ad Word Count: 305 Boston, MA – Former New England Patriots head coach, Bill.....»»

Category: newsSource:  thedailyguardianRelated NewsFeb 5th, 2024

What Could Happen if Bill Belichick Becomes the Cowboys Coach?

Title: Bill Belichick’s Departure from Patriots Sparks Speculation and Controversy Word Count: 389 In a surprising turn of events in the football world, Bill Belichick,.....»»

Category: newsSource:  thedailyguardianRelated NewsJan 16th, 2024

Cebu Football Club introduces new faces for the upcoming PFL season

CEBU CITY, Philippines — The Cebu Football Club (CFC) Gentle Giants continues to overhaul its entire roster after welcoming new faces, including key homegrown players, as the Philippines Football League (PFL) season unfolds in April.  The Gentle Giants presented 10 new players, including four Cebu homegrown players, who will comprise its official roster for the.....»»

Category: newsSource:  inquirerRelated NewsMar 23rd, 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