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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

For 5th time, Philippines gets ‘Dirty Ashtray’ award

For the fifth time, the Philippines has received the “Dirty Ashtray” award for “blocking” global tobacco control efforts......»»

Category: newsSource:  philstarRelated NewsFeb 11th, 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

Unjust vexation case vs students in dirty finger selfie junked

CEBU CITY, Philippines – The unjust vexation charge against the two university students in a “dirty finger” photo with policemen during the Sinulog festival has been dismissed by the court on Friday, January 26, On Sunday, January 21, 2024, two male students were arrested for allegedly posing for a picture while holding up their middle.....»»

Category: newsSource:  inquirerRelated NewsJan 26th, 2024

Unjust vexation raps filed vs students in ‘dirty finger’ selfie

CEBU CITY, Philippines – Unjust vexation charges have been filed by the police against the two male students who took a selfie with a ‘dirty finger’ using policemen as background. The two were arrested in Barangay San Roque, Cebu City on Sunday, January 21, 2024. Police Lieutenant Colonel Gerard Ace Pelare, spokesperson of the Police.....»»

Category: newsSource:  inquirerRelated NewsJan 23rd, 2024

Increasing demand for electric vehicles

The Department of Energy (DOE) in Mindanao has observed a growing demand for electric vehicles (EVs). Engr. Adrian Mel B. Delola, a Science Research Specialist II at DOE Mindanao Field Office, discussed this trend during the Kapehan sa Dabaw on January 15, 2024. He highlighted the impact of the Electric Vehicle Industry Development Act (Evida Law), implemented on April 15, 2022, which has contributed to the increasing interest in EVs. Delola acknowledged that the current cost of EVs is a concern but expressed optimism that as demand rises, the number of charging stations will increase and the cost of units will subsequently decrease. He also addressed the presence of hybrid models in key cities in Mindanao and the challenge of limited car dealerships facilitating their distribution. Additionally, Delola touched on the use of e-trikes, classified as light EVs under RA 11697, and the regulations regarding their weight and use on national highways. The DOE is working with various agencies to address issues related to the registration and use of e-trikes. Sellers are also advising consumers on the proper use of e-trikes for private purposes and cautioning against their use on national highways......»»

Category: newsSource:  sunstarRelated NewsJan 16th, 2024

2 engineering students cleared after flashing dirty fingers during a selfie

2 engineering students cleared after flashing dirty fingers during a selfie.....»»

Category: newsSource:  sunstarRelated NewsJan 26th, 2024

Nag-dirty finger gipasaylo, gikiha

Nag-dirty finger gipasaylo, gikiha.....»»

Category: newsSource:  sunstarRelated NewsJan 24th, 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

Timeline: The fight against website blocking in the Philippines

Here's the timeline of Bulatlat's fight against one form of state-sponsored censorship. The post Timeline: The fight against website blocking in the Philippines appeared first on Bulatlat......»»

Category: newsSource:  inquirerRelated NewsApr 7th, 2024

Timeline: The fight against website blocking in the Philippines

Here's the timeline of Bulatlat's fight against one form of state-sponsored censorship. The post Timeline: The fight against website blocking in the Philippines appeared first on Bulatlat......»»

Category: newsSource:  inquirerRelated NewsApr 7th, 2024

Timeline: The fight against website blocking in the Philippines

Here's the timeline of Bulatlat's fight against one form of state-sponsored censorship. The post Timeline: The fight against website blocking in the Philippines appeared first on Bulatlat......»»

Category: newsSource:  inquirerRelated NewsApr 7th, 2024

SEC moves to help Philippines exit from FATF gray list

The Securities and Exchange Commission (SEC) plans to further raise the compliance rate among corporations for reporting beneficial ownership, a move that will support the country’s bid to exit the global ‘dirty money’ gray list this year......»»

Category: financeSource:  philstarRelated NewsMar 4th, 2024

Prospect touted as the next ‘Casimero’ to fight in ‘Kumong Bol-Anon 14’

CEBU CITY, Philippines — The upcoming ‘Kumong Bol-Anon 14’ fight card at the Saulog Gymnasium in Tagbilaran City, Bohol, will not have a shortage of exciting bouts. The fight card slated on March 8 will feature eight exciting bouts, including two regional title fights in the main and co-main events. One of the exciting featured.....»»

Category: newsSource:  inquirerRelated NewsMar 3rd, 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

PRO-7 warns against use of marijuana-flavored vapes

CEBU CITY, Philippines — The Police Regional Office in Central Visayas (PRO-7) has issued a stern warning against the use and proliferation of marijuana-flavored vape products. Police Lieutenant Colonel Gerard Ace Pelare, the PRO-7 spokesperson, said that they will arrest individuals who sell vapes mixed with marijuana oil. The sale and use of marijuana remains.....»»

Category: newsSource:  inquirerRelated NewsMar 23rd, 2024

Duterte puts Philippines under quarantine, says we are in the fight of our lives

Duterte puts Philippines under quarantine, says 'we are in the fight of our lives' Reuters.....»»

Category: newsSource:  inquirerRelated NewsMar 17th, 2024

Tepora’s comeback fight to be announced soon

CEBU CITY, Philippines — It’s been a long while since boxing fans saw former interim world champion Jhack Tepora fight in the ring. However, a new announcement will end Tepora’s roughly two-year hiatus. This was after Viva Promotions, the official boxing outfit of Brendan Gibbons, who is the son of MP Promotions’ chief Sean Gibbons,.....»»

Category: newsSource:  inquirerRelated NewsApr 2nd, 2024

Andales cancels IBF world title fight in Japan

CEBU CITY, Philippines — Filipino ArAr Andales reportedly withdrew from his world title bout on March 31 in Nagoya, Japan. Andales was scheduled to fight the reigning International Boxing Federation (IBF) world minimumweight champion, Ginjiro Shigeoka of Japan. Their world title duel was supposedly a double-header world title bout with fellow Filipino Melvin Jerusalem gunning.....»»

Category: newsSource:  inquirerRelated NewsMar 26th, 2024