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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

Travel agencies group warns about cheap, illegal operators

The Davao Travel Agencies Association (DTAA) has issued a warning about unregistered and illegal travel and tour operators in their area. These operators have been found to be offering travel and tour services without proper licensing, leading to issues such as lack of refunds, scheduling problems, and other travel arrangement discrepancies. Pia Partoza Montano, a travel agency owner and Vice-President for the Travel and Tours Sector of DTAA, emphasized the prevalence of these unauthorized operators, particularly in inbound tourism, and the challenges in monitoring and regulating them due to their large numbers. Montano also highlighted the potential risks associated with using these unregistered agencies, as they may offer cheaper rates but could lead to problems in case of incidents. To address this issue, the Department of Tourism-Davao (DOT-Davao) has introduced a QR code system to help the public verify the legitimacy of travel agencies by accessing data on authorized and registered operators. The DOT-Davao encourages travelers to transact with accredited enterprises to ensure the quality and reliability of their travel arrangements. Currently, there are at least 109 registered travel and tour agencies in Davao City under DOT-Davao's accreditation. The DOT-Davao also provides information on the requirements for registration and renewal for travel agencies on their official website. This warning serves as a reminder for the public to be cautious and discerning when engaging with travel and tour operators to avoid falling victim to unauthorized and illegitimate services......»»

Category: newsSource:  inquirerRelated NewsJan 17th, 2024

DTI NegOcc warns public of unregistered lending firm

DTI NegOcc warns public of unregistered lending firm.....»»

Category: newsSource:  sunstarRelated NewsJan 13th, 2024

Mandaue City changes venue for cash aid distribution due to intense heat

MANDAUE CITY, Philippines – Mandaue City will make adjustments to the distribution of financial assistance for senior citizens due to the intense heat. Earlier, the Office of the Senior Citizens Affairs in Mandaue City posted the schedule for the distribution of the first tranche of cash assistance from April 16 to 24. The schedule also.....»»

Category: newsSource:  inquirerRelated NewsApr 4th, 2024

DOH, DOLE deny any hand in Cha-cha signature drive

MANILA, Philippines —  Representatives of the Department of Health (DOH) and the Department of Labor and Employment (DOLE) denied that their agencies are involved in the controversial signature campaign to amend the 1987 Constitution. The clarification came after Senator Imee Marcos brought up, during the Senate’s Tuesday hearing, that DOH’s Medical Assistance for Indigent Patients.....»»

Category: newsSource:  inquirerRelated NewsFeb 13th, 2024

More vital drugs exempted from VAT with TRAIN law

More vital drugs exempted from VAT with TRAIN law.....»»

Category: newsSource:  sunstarRelated NewsFeb 23rd, 2024

Promotion of army general halted by ‘abused’ estranged wife

Promotion of army general halted by ‘abused’ estranged wife.....»»

Category: newsSource:  sunstarRelated NewsMar 14th, 2024

Moises: Lied through her promotion

Moises: Lied through her promotion.....»»

Category: newsSource:  sunstarRelated NewsMar 2nd, 2024

Councilor urges social media influencers to observe local laws

The Davao City councilor, Temujin “Tek” Ocampo, has urged social media influencers to familiarize themselves with local ordinances before promoting areas to their followers. Ocampo, who heads the Committee on Environment and Natural Resources, appreciates the promotion of Davao City by social media influencers but emphasizes the importance of understanding local laws before attracting crowds to specific areas. He expressed gratitude for the promotion but highlighted the challenge of controlling the influx of people once a location is featured. Ocampo plans to collaborate with Councilor Al Ryan Alejandre, Chair of the Committee on Tourism and Beautification, to accredit social media vloggers through the local government unit. He underscored the need for accredited vloggers, recognizing their contributions to the city and addressing any mistakes they might make. This initiative aims to balance recognition for positive actions with corrective measures for any missteps. The concerns arose in November 2023 when a Davao City-based environment group criticized a travel vlogger for promoting recreational activities in a river within the Panigan-Tamugan Watershed. Following a waste dumping incident on January 11, 2024, the group urged Dabawenyos, especially vloggers and influencers, to refrain from visiting protected areas for leisure. They emphasize the importance of understanding and respecting rules and regulations before endorsing specific parts of the city......»»

Category: sportsSource:  abscbnRelated NewsJan 29th, 2024

Marcos Oks promotion of 4 PNP officials

President Marcos has approved the promotion of four Philippine National Police officials......»»

Category: newsSource:  philstarRelated NewsJan 12th, 2024

Holy Week drugs: CV police seize P39.3M in illegal drugs

CEBU CITY, Philippines – Holy Week drugs worth P39,370,368 were seized by Central Visayas police who also apprehended 1,296 suspects during this period. According to data from the Police Regional Office in Central Visayas (PRO-7), this accomplishment was the result of unrelenting police operations conducted from March 24-31, 2024. PRO-7 earlier relayed that this year’s.....»»

Category: newsSource:  inquirerRelated NewsApr 2nd, 2024

SEC makes registration easier for power companies that are forced to IPO by law

The SEC issued a notice that simplifies the registration process for power generation companies and distribution utilities that are forced to IPO at least 15% of their shares under the EPIRA law......»»

Category: financeSource:  philstarRelated NewsFeb 26th, 2024

Around P10M in illegal drugs seized in two-day anti-drug ops in Central Visayas

CEBU CITY, Philippines – Close to 150 suspected drug personalities, and illegal drugs worth around P10 million were seized following a two-day anti-drug operation in Central Visayas. Police in the region conducted another round of Simultaneous Anti-Criminality and Law Enforcement Operations (Sacleo) over the weekend, Police Lt. Col. Gerard Ace Pelare, spokesperson of the Police.....»»

Category: newsSource:  inquirerRelated NewsJan 29th, 2024

VP Sara ready to face ICC charges only before a Filipino court

Vice President Sara Duterte expressed her readiness to confront any allegations against her but insisted that she would only do so in front of a Filipino judge and within the jurisdiction of a Filipino court. In a statement on her Facebook page, she emphasized her refusal to participate in any process that could tarnish the reputation and integrity of the Philippine judiciary system. Duterte adamantly opposed the involvement of foreign entities in the country's legal affairs, citing it as a dishonor to the sacrifices made by Filipino heroes for the nation's freedom. Duterte, who previously served as vice mayor and mayor of Davao City, vehemently denied any involvement in the Davao Death Squad during her terms in office. She expressed dismay over the sudden appearance of a witness against her in the International Criminal Court (ICC) after assuming the vice presidency. Duterte dismissed the accusations and questioned the motives behind the allegations, asserting her capability to accomplish tasks without resorting to unlawful means. In a related development, President Ferdinand Marcos Jr. voiced his refusal to acknowledge the ICC's jurisdiction in the Philippines, considering it a threat to the country's sovereignty. He issued a directive for all government agencies to refrain from cooperating with the ICC, emphasizing the nation's non-recognition of the court's authority. Former senator Antonio Trillanes IV claimed that ICC investigators had gathered substantial evidence against former President Rodrigo Duterte regarding his administration's war on drugs. He anticipated an imminent issuance of an arrest warrant against the former president. Former President Rodrigo Duterte condemned the ICC's decision to initiate a preliminary investigation into the war on drugs, labeling it an insult to the Philippines and challenging the court's jurisdiction within the country. During his presidency, he initiated the withdrawal of the Philippines' membership from the Rome Statute, the treaty that established the ICC. The ICC appeals chamber recently granted a request to resume the investigation into alleged crimes against humanity related to the Philippines' controversial drug campaign, spanning from November 2011 to March 2019. The developments surrounding the ICC's probe into the Philippines' internal affairs have sparked a contentious debate, with key political figures and rights groups expressing divergent views on the matter. The ongoing tensions between the Philippines and the ICC underscore the complex intersection of international law, national sovereignty, and human rights issues......»»

Category: newsSource:  sunstarRelated NewsJan 24th, 2024

P31 billion drugs seized under President Marcos

Law enforcement agencies have confiscated P31.07 billion worth of illegal drugs under the administration of President Marcos, the Philippine Drug Enforcement Agency reported yesterday......»»

Category: newsSource:  philstarRelated NewsJan 20th, 2024

Metro Retail opens new distribution center in Luzon

Metro Retail Stores Group Inc. fortified its growth initiative in Luzon with the inauguration of its new distribution center in Santa Rosa, Laguna......»»

Category: financeSource:  philstarRelated NewsApr 5th, 2024

LGUs tapped for faster distribution of seniors’ cash aid

LGUs tapped for faster distribution of seniors’ cash aid.....»»

Category: newsSource:  sunstarRelated NewsMar 24th, 2024

Koko to pols: Stay away from ayuda distribution

Politicians should stay away from in-person distribution of ayuda or financial assistance from the government so as not to mislead the public that the aid comes from them, Senate Minority Leader Aquilino Pimentel III said yesterday......»»

Category: newsSource:  philstarRelated NewsMar 3rd, 2024

E-wallets tapped in distribution of P22.9 billion farmer subsidies

The Department of Agriculture (DA) has allowed the use of e-wallets in the distribution of P22.9 billion in subsidies to farmers......»»

Category: newsSource:  philstarRelated NewsFeb 8th, 2024

DSWD chief visits flood-hit Davao Oriental

Department of Social Welfare and Development (DSWD) Secretary Rex Gatchalian visits Caraga town in Davao Oriental on Saturday (February 3) where he led the distribution of family food packs to some 512 residents hit by torrential rains and flooding incidents that have been affecting the province lately. Aside from relief distribution, Secretary Gatchalian inspected some […].....»»

Category: newsSource:  journalRelated NewsFeb 4th, 2024