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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......»»
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......»»
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......»»
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 […].....»»
Meet the 4 activists charged with anti-terror law
At least 98 activists, humanitarian and church workers are facing Anti-Terrorism Act of 2020 and Terrorism Financing Prevention and Suppression Act of 2012 charges according to Karapatan. They described these laws as “twin terror laws” that are being used against activists, humanitarian workers and those who serve the welfare of the marginalized. The post Meet the 4 activists charged with anti-terror law appeared first on Bulatlat......»»
Maritime Zones Bill passed
Maritime Zones Bill passed.....»»
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,.....»»
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.....»»
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.....»»
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.....»»
Man kills 2 officers at police station in Malaysia in a suspected Jemaah Islamiyah attack
KUALA LUMPUR, Malaysia (AP) - A man stormed a police station in Malaysia and killed two police officers early Friday in what's being investigated as a Jemaah Islamiyah terror attack. The man also injured another officer before being shot dead. Material linked to Jemaah Islamiyah, a shadowy Southeast Asian terror network that is linked to al-Qaida, was found in the attacker's home and five members of his fami.....»»
4 Pinoys, terror victims honored on Israel’s Memorial Day
The four Filipino caregivers murdered in the Oct. 7 attacks last year in Israel, fallen soldiers and victims of terror attacks were remembered during the observance of Israel’s Memorial Day on Tuesday......»»
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......»»
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......»»
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......»»
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......»»
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.....»»
Migz: Senate to study divorce bill
The Senate will study the divorce bill, which the House of Representatives passed on second reading on Wednesday......»»
Iraq passes bill sentencing same-sex acts to 10-15 years’ jail
Iraq’s parliament passed a bill on Saturday criminalizing same-sex relations, which will receive a sentence of up to 15 years in prison, in a move rights groups condemned as an “attack on human rights.” Transgender people will be sentenced to three years’ jail under the amendments to a 1988 anti-prostitution law, which were adopted during.....»»
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......»»