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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......»»
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.....»»
Pogo hubs linked to surveillance activities, hacking of websites
Pogo hubs linked to surveillance activities, hacking of websites.....»»
DICT: China-linked group attempted to hack DENR database
A group that was linked to China had allegedly attempted to hack the system of the Department of Environment and Natural Resources in March, according to the Department of Information and Communications Technology......»»
Owners of SUVs linked to Batangas shabu haul identified
Police have identified the owners of the two sport utility vehicles linked to 1.4 tons of shabu valued at P9.68 billion that were seized in Alitagtag, Batangas last week......»»
2 SUVs linked to Batangas drug haul recovered
Two sport utility vehicles linked to 1.4 tons of shabu valued at P9.68 billion seized in Alitagtag, Batangas last week have been found abandoned in San Luis, Pampanga......»»
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.....»»