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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......»»
Meet the 4 activists charged with anti-terror law
At least 98 activists, humanitarian and church workers are facing Anti-Terrorism Act of 2020 and Terrorism Financing Prevention and Suppression Act of 2012 charges according to Karapatan. They described these laws as “twin terror laws” that are being used against activists, humanitarian workers and those who serve the welfare of the marginalized. The post Meet the 4 activists charged with anti-terror law appeared first on Bulatlat......»»
Clergy woman tells UN how Anti-Terror Act is used vs rights defenders
Human rights group Karapatan, said there are at least 91 individuals who have been charged with violations of the ATA and Republic Act No. 10168 or the law on the prevention and suppression of terrorist financing. There are also at least 27 political prisoners charged under both laws. The post Clergy woman tells UN how Anti-Terror Act is used vs rights defenders appeared first on Bulatlat......»»
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.....»»
4 Pinoys, terror victims honored on Israel’s Memorial Day
The four Filipino caregivers murdered in the Oct. 7 attacks last year in Israel, fallen soldiers and victims of terror attacks were remembered during the observance of Israel’s Memorial Day on Tuesday......»»
DFA: No Pinoys hurt in Russia terror attack
No Filipinos were hurt in the terror attack at the Crocus Hall in Moscow on March 22 that resulted in the deaths of about 115 people, the Department of Foreign Affairs said yesterday......»»
4 shabu traffickers linked to terror groups nabbed
Four shabu dealers who reportedly have links with local terror groups were arrested in separate operations in two Bangsamoro provinces in the past four days, the police reported on Saturday......»»
Groups to UN rapporteur: Urge PH gov’t to stop censorship, repeal terror law
“What we do is amplify the voices of the Filipino people. We are defending the truth and the rights yet we are the one being oppressed of these rights." The post Groups to UN rapporteur: Urge PH gov’t to stop censorship, repeal terror law appeared first on Bulatlat......»»
UN to punish staffers involved in ‘terror,’ urges UNRWA funding — Guterres
NEW YORK (Reuters) -United Nations Secretary-General Antonio Guterres vowed on Sunday to hold to account “any U.N. employee involved in acts of terror” after allegations that some refugee agency staffers were involved in the Oct. 7 Hamas attacks on Israel. But Guterres implored governments to continue supporting the U.N. refugee agency for Palestinians (UNRWA) after.....»»
IJM proposes steps amid Marcos’ directive to combat online child exploitation
IJM proposes steps amid Marcos’ directive to combat online child exploitation.....»»
Taking the first steps towards an Asean Food Security Alliance
In the face of climate change and the realization of how fragile our global food supply chains are, I think it is high time we took the first steps to ensure food security not just for our country but also for our neighbors in the ASEAN......»»
Steps taken by China in South China Sea destabilizing – US
Steps taken by China in the South China Sea that were coercive and against international law are “destabilizing” and “deeply unacceptable,” a ranking State Department official said yesterday......»»
Catholic church steps up vocation initiatives to recruit more priests, nuns
Catholic church steps up vocation initiatives to recruit more priests, nuns.....»»
PH takes steps to strengthen textile, fashion industry via ‘digitelazation’
PH takes steps to strengthen textile, fashion industry via ‘digitelazation’.....»»
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......»»
Gov’t offers financing programs to exporters, MSMEs
Gov’t offers financing programs to exporters, MSMEs.....»»
ADB urged to boost climate financing to $11.5 billion
The Asian Development Bank (ADB) needs to ramp up its climate financing to at least $11.5 billion annually as vulnerable economies continue to take the hit of the impact of worsening climate change......»»
ADB eyes direct financing of renewable energy projects in Philippine
The Asian Development Bank (ADB) is looking at directly engaging with the Philippine government on financing renewable energy (RE) projects as part of its country partnership strategy (CPS) over the medium-term......»»
Quezon rights defenders charged with terrorism financing
This news comes as a shock, as both individuals were unaware that complaints had been filed against them until a preliminary investigation resolution was released on April 8, recommending criminal charges." The post Quezon rights defenders charged with terrorism financing appeared first on Bulatlat......»»
Global Dominion, RCBC Capital extend financing to the unbanked and underbanked
Both organizations aim to service the financial needs of people and organizations unable to tap the banks for their funding requirements and leave a positive impact on society through financing......»»