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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......»»

Category: newsSource:  philstarRelated NewsMar 11th, 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

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......»»

Category: newsSource:  bulatlatRelated NewsApr 19th, 2024

Bohol town probes alleged food poisoning

Bohol town probes alleged food poisoning.....»»

Category: newsSource:  sunstarRelated NewsApr 18th, 2024

Brigada News FM probes controversial child abuse interview

Brigada News FM probes controversial child abuse interview.....»»

Category: lifestyleSource:  abscbnRelated NewsMar 18th, 2024

Mandaue City probes club for alleged transgender discrimination

Mandaue City probes club for alleged transgender discrimination.....»»

Category: newsSource:  sunstarRelated NewsFeb 24th, 2024

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......»»

Category: newsSource:  sunstarRelated NewsJan 15th, 2024

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......»»

Category: newsSource:  philstarRelated NewsApr 22nd, 2024

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.....»»

Category: newsSource:  inquirerRelated NewsMar 17th, 2024

Indonesia: End Hijab-Linked Bullying in Schools

Indonesia: End Hijab-Linked Bullying in Schools.....»»

Category: newsSource:  philippinetimesRelated NewsMar 2nd, 2024

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.....»»

Category: newsSource:  sunstarRelated NewsFeb 15th, 2024

Chan: Suspects linked to market anomaly

Chan: Suspects linked to market anomaly.....»»

Category: newsSource:  sunstarRelated NewsJan 24th, 2024

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.....»»

Category: lifestyleSource:  abscbnRelated NewsJan 18th, 2024

Ernie AI maker denies its chatbot linked to Chinese military research

Ernie AI maker denies its chatbot linked to Chinese military research.....»»

Category: newsSource:  inquirerRelated NewsJan 17th, 2024

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.....»»

Category: newsSource:  thedailyguardianRelated NewsJan 10th, 2024

PRO-Western Visayas arrests 43 wanted persons in 24-hour operation

PRO-Western Visayas arrests 43 wanted persons in 24-hour operation.....»»

Category: newsSource:  sunstarRelated NewsApr 12th, 2024

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......»»

Category: lifestyleSource:  abscbnRelated NewsApr 4th, 2024

299 wanted persons nabbed in January-March manhunt

299 wanted persons nabbed in January-March manhunt.....»»

Category: newsSource:  sunstarRelated NewsMar 26th, 2024

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.....»»

Category: sportsSource:  abscbnRelated NewsMar 13th, 2024

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......»»

Category: newsSource:  philstarRelated NewsMar 1st, 2024