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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......»»
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......»»
50 families evicted to give way to parking lot
Under the 1992 Urban Development and Housing Act, the execution of demolition requires the notice upon the affected persons or entities at least thirty (30) days prior to the date of eviction, proper identification of all persons taking part in the demolition, and adequate relocation, among others. The post 50 families evicted to give way to parking lot appeared first on Bulatlat......»»
Bohol town probes alleged food poisoning
Bohol town probes alleged food poisoning.....»»
Brigada News FM probes controversial child abuse interview
Brigada News FM probes controversial child abuse interview.....»»
Mandaue City probes club for alleged transgender discrimination
Mandaue City probes club for alleged transgender discrimination.....»»
BSP onboards 1st nonbank electronic money issuer
The Bangko Sentral ng Pilipinas (BSP) achieved a significant milestone by welcoming OmniPay, Inc. as the first nonbank electronic money issuer (EMI) participant in its Real Time Gross Settlement (RTGS) payment system, PhilPaSSplus. This move aligns with the National Payment Systems Act and signifies a more inclusive national payment system, allowing nonbank financial institutions to conduct efficient and low-risk funds transfers directly through the central bank. Assistant Governor Mary Anne P. Lim emphasized the BSP's commitment to safeguarding the entire Peso RTGS payment system amidst global trends of diversified participation. With 236 institutions, including various banks and nonbank entities, utilizing PhilPaSSplus for large value transactions and retail payment clearing, the BSP's initiative reflects a broader trend of central banks facilitating direct access for nonbank entities to settlement services. This development comes as international standard-setting bodies work on access guidelines to manage risks in evolving payment systems with new players and financial technologies......»»
Anti-Terrorism Council redesignates CPP-NPA as terror group
The Anti-Terrorism Council (ATC) has maintained the terrorist designations of the Communist Party of the Philippines – New People’s Army (CPP-NPA) as well as the Islamic State East Asia (ISEA) and other Daesh-linked groups and has tagged an individual linked to various activities of communist rebels as a terrorist......»»
Philippine regulators suspend TV programs on station linked to Duterte on-air threat - BenarNews
Philippine regulators suspend TV programs on station linked to Duterte on-air threat BenarNews.....»»
Indonesia: End Hijab-Linked Bullying in Schools
Indonesia: End Hijab-Linked Bullying in Schools.....»»
Ex-Indonesian general linked to human rights abuses claims victory in presidential election
Ex-Indonesian general linked to human rights abuses claims victory in presidential election.....»»
Chan: Suspects linked to market anomaly
Chan: Suspects linked to market anomaly.....»»
Shares of Trump-linked companies rise- Bloomberg
The former president secured a record margin of victory in Iowa's Republican caucus on Monday Shares in companies linked to former US President Donald Trump surged after his first victory in the campaign to reclaim the White House, Bloomberg reported on Tuesday. On Monday, Trump decisively beat his chief rivals.....»»
Ernie AI maker denies its chatbot linked to Chinese military research
Ernie AI maker denies its chatbot linked to Chinese military research.....»»
Screen Time for Kids Under Two Linked to Sensory Differences in Toddlerhood, Study Reveals
Television Screen Time in Infants Linked to Sensory Differences, New Study Finds A recent study has shed light on the potential effects of television screen.....»»
PRO-Western Visayas arrests 43 wanted persons in 24-hour operation
PRO-Western Visayas arrests 43 wanted persons in 24-hour operation.....»»
Save the Children, EU’s Project SCOPE transformed lives of 19,000 Persons with Disabilities
Project SCOPE empowered children with disabilities, their parents, caregivers, organizations of persons with disabilities (OPDs), and other civil society organizations (CSOs) to engage effectively with local governments by expressing their rights and monitoring the use of public resources for their benefit......»»
299 wanted persons nabbed in January-March manhunt
299 wanted persons nabbed in January-March manhunt.....»»
Comelec: 5 a.m. to 7 a.m. of election day is reserved for seniors, PWDs
MANILA, Philippines — Senior citizens, persons with disabilities (PWDs), and pregnant women will have the voting precincts to themselves from 5 a.m. to 7 a.m. on election day in 2025, the Commission on Elections (Comelec) said on Wednesday. According to Comelec Chair George Erwin Garcia, the voting precincts will be exclusively available to persons meeting any.....»»
Leyte barangay hall attack: Persons of interest identified
Probers have identified two persons of interest in the killing of five people, including three barangay officials, in San Isidro, Leyte on Saturday last week, the Philippine National Police (PNP) announced yesterday......»»