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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......»»
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......»»
Roads cleared in Ashburton following report of suspicious item on Tancred Street
A suspicious item reported to Police at 3.20pm has been checked and found to be of no concern.The cordons in place while Police examined the item have been lifted and roads are open.Police would like to thank the public for their assistance.ENDSIssued by the Police Media Centre. Source: NZ Police.....»»
Germany trip yields $4 billion business deals
At least $4 billion or P220 billion worth of investment deals were secured by the Philippines during President Marcos’ three-day working visit here......»»
Wildlife forensics: how science is helping to combat a billion-dollar organized crime industry
Another day at the airport, another routine inspection for a Customs Officer.She finishes examining the contents of one shipment - nothing of note. But then, she spies a crate labeled 'exotic reptiles.'Suspicious, she opens the shipment and begins to search among the crates. And there, tucked away in a corner, is a collection of turtle shells and other wildlife products.She pauses. Have these shell.....»»
Duterte liable for corruption in secret deals with Xi – Carpio
Ex-president Rody Duterte harmed Filipinos in his secret deals with Communist China. He can be indicted for corruption, retired Supreme Court Justice Antonio Carpio said......»»
Philippines-Australia business deals seen to fuel economic growth
The business deals signed recently between the Philippines and Australia will help ensure economic growth and security in the Philippines, an international think tank said......»»
Vietnam, Philippines Sign Deals on South China Sea Security
Vietnam, Philippines Sign Deals on South China Sea Security.....»»
Vietnam, Philippines seal deals on South China Sea security
The two memoranda of understanding on security covered 'incident prevention in the South China Sea' and 'maritime cooperation' among Vietnamese and Philippine coastguards, according to a Vietnamese official announcing the deals.....»»
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......»»
FACT CHECK: SSS has no ongoing scholarship program
The Social Security System warns the public about fake posts bearing the agency’s logo that contain suspicious links promoting an alleged scholarship program.....»»
Vietnam s GDP to reach nearly 470 bln USD in 2024: IMF
HANOI, March 14 (Xinhua) -- Vietnam's gross domestic product (GDP) is forecast to reach about 469.7 billion U.S. dollars by the end of 2024, ranking the fifth in Southeast Asia, Vietnam News reported Thursday, citing the International Monetary Fund (IMF). Indonesia, Thailand, Singapore and the Philippines have taken the leading positions in the forecast. According to IMF, Vietnam's GDP was estimated to ha.....»»
PH Secures PHP 222-B Investment from Germany
The Philippines has secured a substantial USD 4 billion (equivalent to PHP 222 billion) in investments across diverse sectors during President Ferdinand R. Marcos Jr.’s visit to Germany. President Marcos unveiled this information on Wednesday morning’s Facebook post, underlining the significance of these deals with Germany, a notable player in the European Union. Drawing on […].....»»
Philippines bags $1.53B worth of investments in Australia
President Ferdinand Marcos Jr. has secured deals worth $1.53 billion or P86 billion in investments during the Philippine Business Forum at the ASEAN-Australia Special Summit in Melbourne, according to the Presidential Communications Office......»»
Tistsipas, Dimitrov reach 2nd round in Monte Carlo
Tistsipas, Dimitrov reach 2nd round in Monte Carlo.....»»
Heat index in Cebu may reach 51 °C
Heat index in Cebu may reach 51 °C.....»»
PAGASA: Heat index in 8 areas to reach danger levels
The heat index in eight areas in the country is forecast to reach dangerous levels today, according to the Philippine Atmospheric, Geophysical and Astronomical Services Administration......»»
11 areas to reach ‘danger’ level heat index on Black Saturday
MANILA, Philippines — The heat index in 11 areas of the country is expected to reach the “danger” level on Black Saturday, the Philippine Atmospheric, Geophysical, and Astronomical Services Administration (Pagasa) said. Based on its forecast as of 5 p.m. on Friday, the following areas will fall under the “danger” category today: READ:Pagasa: Heat index.....»»
Globe 1st listed PH firm to REACH Net Zero targets
Globe 1st listed PH firm to REACH Net Zero targets.....»»
Mindoro heat index could reach 42 Celsius – Pagasa
Mindoro is expected to sizzle today with heat index to reach as high as 42 degrees, according to the Philippine Atmospheric, Geophysical and Astronomical Services Administration (PAGASA), which warned the public to guard against heat stroke and heat cramps......»»