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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

PNP ready to assist Senate in arresting

The Philippine National Police is ready to assist the Senate should it decide to order the arrest of Kingdom of Jesus Christ founder Apollo Quiboloy......»»

Category: newsSource:  philstarRelated NewsMar 6th, 2024

Davao USAR continues to assist in Masara search and rescue ops

THE Davao City Disaster Risk Reduction and Management Office Urban Search and Rescue (USAR) 911 received a go signal from the Office of the Civil Defense to extend the number of days in assisting the ongoing rescue operations in the landslide-hit area of Masara in Maco, Davao De Oro......»»

Category: newsSource:  sunstarRelated NewsFeb 14th, 2024

FACT CHECK | VP Sara Duterte did not return her 2022 confidential fund

Vice President Sara Duterte has not returned her confidential fund to government treasury, contrary to a video posted on YouTube. Reports that Duterte spent in just 11 days in December 2022 a confidential fund amounting to P125 million from the contingency fund of the Office of the President drew widespread criticisms and demands for an […].....»»

Category: newsSource:  mindanewsRelated NewsJan 23rd, 2024

Government to assist Pinoys affected by Taiwan quake – Marcos

The government will immediately assist Filipinos affected by the magnitude 7.4 earthquake in Taiwan, President Marcos said yesterday as he expressed sympathy for the people of Taiwan......»»

Category: newsSource:  philstarRelated NewsApr 4th, 2024

Philippines to conduct matching event to help foreign investors

MANILA, Feb. 21 (Xinhua) -- The Philippines will conduct a business-to-business matching event on Thursday to assist foreign investors in finding local partners to support the Southeast Asian country's energy transition program, the Department of Energy (DOE) said Wednesday. "Our main objective for this event is to assist investors, listen and understand the challenges in implementing renewable energy (RE) proje.....»»

Category: newsSource:  philippinetimesRelated NewsFeb 22nd, 2024

Philippines to conduct matching event to help foreign investors

MANILA, Feb. 21 (Xinhua) -- The Philippines will conduct a business-to-business matching event on Thursday to assist foreign investors in finding local partners to support the Southeast Asian country's energy transition program, the Department of Energy (DOE) said Wednesday. "Our main objective for this event is to assist investors, listen and understand the challenges in implementing renewable energy (RE) proje.....»»

Category: newsSource:  manilanewsRelated NewsFeb 22nd, 2024

Gov t project to assist CL farmers, businesses

Gov t project to assist CL farmers, businesses.....»»

Category: newsSource:  sunstarRelated NewsJan 27th, 2024

Solon sipsip sa China, campaign fund inaasinta

Parang suso kung sumipsip sa China ang isang mambabatas para lamang makakuha ng campaign fund sa pagtakbo niya sa 2025 elections. The post Solon sipsip sa China, campaign fund inaasinta first appeared on Abante......»»

Category: newsSource:  abanteRelated NewsApr 21st, 2024

SSS taps Metrobank to manage P1.5 billion fund

Social Security System (SSS), the state-pension fund, has selected Metrobank Trust, the trust banking arm of the Ty-led Metropolitan Bank & Trust Co. (Metrobank) to manage a P1.5 billion balanced fund......»»

Category: financeSource:  philstarRelated NewsApr 13th, 2024

New Board Members for UN Voluntary Trust Fund for Victims of Trafficking in Persons Announced

Vienna, 2024: The latest board of trustees of the UN Voluntary Trust Fund for Victims of Trafficking in Persons (UNVTF) has been established.  The board is now constituted of:The five anti-human trafficking experts, representing the five UN Regional Groups, were appointed by the UN Secretary General Antonio Guterres to provide strategic guidance to the Trust Fund over th.....»»

Category: sportsSource:  abscbnRelated NewsMar 1st, 2024

MUP pensions, Maharlika Fund pose risks to PH economy, says new study

Dr. Margarita Debuque-Gonzales, a former senior research fellow of government think-tank PIDS, says the Filipino people ‘should be the ones to monitor the Maharlika Fund because this is your fund’.....»»

Category: newsSource:  rapplerRelated NewsFeb 16th, 2024

FACT CHECK | VP Sara Duterte did not return her 2022 confidential fund

Vice President Sara Duterte has not returned any confidential funds to the government treasury, contrary to a video posted on YouTube. Reports that Duterte spent in just 11 days in December 2022 a confidential fund amounting to P125 million from the contingency fund of the Office of the President drew widespread criticisms and demands for […].....»»

Category: newsSource:  mindanewsRelated NewsJan 16th, 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

US tells Marcos: Ask and we are here

The United States is ready to assist the Philippines during times of need, US Ambassador MaryKay Carlson assured President Marcos on Tuesday, as the envoy highlighted how the Enhanced Defense Cooperation Agreement between the two countries has helped the Philippines in the delivery of urgently needed aid......»»

Category: newsSource:  philstarRelated NewsFeb 15th, 2024

Japan Navy helicopters crash: Major search operation ongoing

A major search operation continued off Japan on Monday for seven people missing after two navy helicopters apparently collided over the weekend, with one crew member confirmed dead. The SH-60K helicopters each with four crew on board were conducting submarine location drills late on Saturday off the Izu Islands in the Pacific Ocean. Ten ships.....»»

Category: newsSource:  inquirerRelated NewsApr 22nd, 2024

Peruvian President Boluartes residence raided in luxury watch investigatio

Peruvian President Dina Boluarte’s Home Raided in Search of Luxury Watches Government agents raided the residence of Peruvian President Dina Boluarte in search of luxury.....»»

Category: newsSource:  thedailyguardianRelated NewsMar 31st, 2024

Garcia backs DOE’s oil, gas search proposal in Alegria

Garcia backs DOE’s oil, gas search proposal in Alegria.....»»

Category: newsSource:  sunstarRelated NewsMar 17th, 2024

Search for landslide victims in Davao de Oro ends

DAVAO CITY (MindaNews/23 February) – The local government of Maco, Davao de Oro has ended the search and retrieval operations for the victims of the landslide that hit Barangay Masara, Maco last Feb. 6. Maco Mayor Arthur Carlos Voltaire Rimando issued Thursday Executive Order No. 17 series of 2024 halting on Thursday night the operations […].....»»

Category: newsSource:  mindanewsRelated NewsFeb 25th, 2024

Search and Rescue Dog

Vice President Sara Duterte awards the Coast Guard Bronze Cross Medal to CG PO2 Alfie Baba and Search and Rescue Dog Appa on Wednesday (21 February 2024) at the Sasa Wharf in Davao City. PO2 Baba and Appa helped find alive the three-year old girl, Sheila “Chinchin” Malacaste, in the rubble of the Masara landslide in Maco, Davao de Oro. MindaNews photo by MANMAN DEJETO.....»»

Category: newsSource:  mindanewsRelated NewsFeb 22nd, 2024