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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......»»
Masungi Georeserve sees tighter security
Augmentation forces will be deployed to secure the Masungi Georeserve and protect it against illegal logging, land grabbing, quarrying and other threats......»»
Casino gaming around the globe
Gaming has always been a popular human activity. Long before land-based casinos were built, casino games existed and flourished. Bingo, for example, first appeared in.....»»
Ai Ai ‘iniwan’ si Gerald sa Amerika
I-FLEXni Jun Nardo IIWAN muna ni Ai Ai de las Alas ang asawang si Gerald Sibayan dahil may series of concert siya this February sa ilang casinos ayon sa post niya sa Instagram. Inilabas ni Ai Ai ang pagbabalik sa bansa dahil sa kanyang Valentine’s Day shows – February 10 – Casino Filipino- Bacolod; Feb. 14 – Casino Filipino – ….....»»
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......»»
Ambiguous
Next year’s elections will probably be a bore. It is, after all, a midterm exercise where the administration controls a supermajority in Congress and basks in comparatively high approval ratings......»»
What to Watch for at China s High-Profile Meetings
BEIJING - One burning issue dominates as the 2024 session of China's legislature gets underway this week: the economy.The National People's Congress annual meeting, which opens Tuesday, is being closely watched for any signals on what the ruling Communist Party might do to reenergize an economy that is sagging under the weight of expanded government controls and the bursting of a real-estate bubble.That i.....»»
What to Watch for at China s High-Profile Meetings
BEIJING - One burning issue dominates as the 2024 session of China's legislature gets underway this week: the economy.The National People's Congress annual meeting, which opens Tuesday, is being closely watched for any signals on what the ruling Communist Party might do to reenergize an economy that is sagging under the weight of expanded government controls and the bursting of a real-estate bubble.That i.....»»
TikTok reiterates commitment to safety
Short-form video platform TikTok has reaffirmed its commitment to the safety of young users through “age-appropriate experiences and controls,” which aim to establishing safe and inclusive space for all......»»
China: Religious Regulations Tighten for Uyghurs
(New York) - The Chinese government's revised regulations in the Xinjiang region tighten controls over the religious practices of the predominantly Muslim ethnic Uyghurs, Human Rights Watch said today.The revisions, effective February 1, 2024, focus on "Sinicizing" religions,.....»»
Man seeks police help after phone replaced with another one inside an inn
Man seeks police help after phone replaced with another one inside an inn.....»»
Transport group seeks P2 fare hike
Transport group seeks P2 fare hike.....»»
Ma seeks justice after daughter dies due to ‘poor medical care’
Ma seeks justice after daughter dies due to ‘poor medical care’.....»»
Ma seeks justice after daughter dies due to ‘poor medical care’
Ma seeks justice after daughter dies due to ‘poor medical care’.....»»
Ma seeks justice after daughter dies due to ‘poor medical care’
Ma seeks justice after daughter dies due to ‘poor medical care’.....»»
Ma seeks justice after daughter dies due to ‘poor medical care’
Ma seeks justice after daughter dies due to ‘poor medical care’.....»»
Mike files case vs. Gwen, seeks her suspension
Mike files case vs. Gwen, seeks her suspension.....»»
DBP seeks capital buildup of up to P300 billion
State-run Development Bank of the Philippines is hoping to raise its authorized capital stock to P300 billion as the bank seeks to amend its nearly three-decade-old charter......»»
DepEd Mandaue seeks 50 admin staff
DepEd Mandaue seeks 50 admin staff.....»»
Journeyman Wenceslao seeks shot at boxing glory
Journeyman Wenceslao seeks shot at boxing glory.....»»