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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

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.....»»

Category: newsSource:  philippinetimesRelated NewsJan 16th, 2024

Geeks On A Beach: PH startups eyeing $1-billion in funding deals this 2023

Startups in the Philippines have quietly won $1-billion in total funding deals for two straight years in a row in 2021 to 2022, and there are indications they could continue the winning trend. New funding deals may yet to be clinched at the Geeks On A Beach (GOAB) international conference on November 22 to 24 […].....»»

Category: sportsSource:  abscbnRelated NewsApr 10th, 2024

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......»»

Category: financeSource:  philstarRelated NewsMar 13th, 2024

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.....»»

Category: newsSource:  philippinetimesRelated NewsMar 2nd, 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

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.....»»

Category: newsSource:  rapplerRelated NewsMar 1st, 2024

DFA: No deals made with China over Ayungin Shoal

The Department of Foreign Affairs (DFA) maintained the Philippines has not made any deals with China concerning the Ayungin Shoal after Beijing claimed that Manila had agreed on a "new model" for handling their territorial dispute......»»

Category: newsSource:  philstarRelated NewsMay 6th, 2024

The wolf is back in the building: Big Bad Wolf rocks Cebu with crazy deals!

The wolf is back in the building: Big Bad Wolf rocks Cebu with crazy deals!.....»»

Category: newsSource:  sunstarRelated NewsApr 26th, 2024

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......»»

Category: newsSource:  philstarRelated NewsApr 16th, 2024

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......»»

Category: newsSource:  philstarRelated NewsMar 7th, 2024

Vietnam, Philippines Sign Deals on South China Sea Security

Vietnam, Philippines Sign Deals on South China Sea Security.....»»

Category: sportsSource:  abscbnRelated NewsFeb 1st, 2024

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.....»»

Category: newsSource:  rapplerRelated NewsJan 30th, 2024

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.....»»

Category: newsSource:  inquirerRelated NewsMar 14th, 2024

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 […].....»»

Category: newsSource:  metrocebuRelated NewsMar 14th, 2024

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......»»

Category: newsSource:  philstarRelated NewsMar 4th, 2024

Livestock, pasture damage due to El Niño in NegOcc reach P16.4M

Livestock, pasture damage due to El Niño in NegOcc reach P16.4M.....»»

Category: newsSource:  sunstarRelated NewsMay 17th, 2024

UAAP- Historic 4-peat within reach for NU as Bulldogs sweep UST in Game 1 - One Sports

UAAP: Historic 4-peat within reach for NU as Bulldogs sweep UST in Game 1 One Sports.....»»

Category: newsSource:  manilanewsRelated NewsMay 14th, 2024

27 areas to reach dangerous heat index on May 11

State weather bureau PAGASA said that the heat index in 27 areas is expected to reach the dangerous levels on Saturday......»»

Category: newsSource:  philstarRelated NewsMay 11th, 2024

Universal Robina Corp. s sales reach P42.6 Billion in first quarter 24

Universal Robina Corp. s sales reach P42.6 Billion in first quarter 24.....»»

Category: newsSource:  sunstarRelated NewsMay 3rd, 2024