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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

Tighter control over rice imports, direct buying from farmers eyed

The Department of Agriculture is seeking tighter control over the rice industry by restricting imports during harvest seasons and inspecting warehouses of traders and importers......»»

Category: financeSource:  philstarRelated NewsApr 30th, 2024

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......»»

Category: newsSource:  philstarRelated NewsApr 1st, 2024

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.....»»

Category: newsSource:  thedailyguardianRelated NewsMar 28th, 2024

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 – ….....»»

Category: filipinoSource:  hatawtabloidRelated NewsFeb 4th, 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

BI backs DFA on stricter visa controls for Chinese

The Bureau of Immigration (BI) supports the Department of Foreign Affairs (DFA)’s plan to implement stricter rules for the issuance of tourist visas to Chinese nationals......»»

Category: newsSource:  philstarRelated NewsMay 12th, 2024

Adam Driver controls time in Francis Ford Coppola s Megalopolis teaser

Legendary director Francis Ford Coppola on Saturday unveiled the first clip of his long-awaited epic "Megalopolis," in competition at the Cannes Film Festival later this month......»»

Category: entertainmentSource:  philstarRelated NewsMay 5th, 2024

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......»»

Category: newsSource:  philstarRelated NewsMar 11th, 2024

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.....»»

Category: sportsSource:  abscbnRelated NewsMar 4th, 2024

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.....»»

Category: sportsSource:  abscbnRelated NewsMar 4th, 2024

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......»»

Category: newsSource:  philstarRelated NewsFeb 4th, 2024

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,.....»»

Category: newsSource:  philippinetimesRelated NewsFeb 3rd, 2024

Bill seeks regulation of ‘paluwagan’ scheme

A proposed legislative measure that seeks to regulate paluwagan, a saving scheme popular among Filipinos, was approved on second reading by the House of Representatives last Tuesday......»»

Category: financeSource:  philstarRelated NewsMay 15th, 2024

DOTr seeks council endorsement for UMRT study

DOTr seeks council endorsement for UMRT study.....»»

Category: newsSource:  sunstarRelated NewsMay 12th, 2024

Mayor Caluag seeks to reduce unemployment

Mayor Caluag seeks to reduce unemployment.....»»

Category: newsSource:  sunstarRelated NewsMay 11th, 2024

Bill seeks to penalize publication, airing of victims’ personal details

MANILA, Philippines — Camiguin Rep. Jurdin Jesus Romualdo filed on Monday House Bill (HB) No. 10277, which seeks to make it unlawful “for any person to broadcast by any means, without consent of the victim or the victim’s family, the image, video, or details of a person who is a victim of any crime or accident,.....»»

Category: newsSource:  inquirerRelated NewsApr 30th, 2024

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.....»»

Category: newsSource:  sunstarRelated NewsApr 19th, 2024

Transport group seeks P2 fare hike

Transport group seeks P2 fare hike.....»»

Category: newsSource:  sunstarRelated NewsApr 16th, 2024

Ma seeks justice after daughter dies due to ‘poor medical care’

Ma seeks justice after daughter dies due to ‘poor medical care’.....»»

Category: newsSource:  thedailyguardianRelated NewsApr 7th, 2024