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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......»»

Category: newsSource:  philstarRelated NewsMar 11th, 2024

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

Abante Front Page | Balita ngayong Abril 09, 2024

Abante Front Page | Balita ngayong Abril 09, 2024.....»»

Category: newsSource:  abanteRelated NewsApr 8th, 2024

Abante Front Page | Balita ngayong Abril 07, 2024

Abante Front Page | Balita ngayong Abril 07, 2024.....»»

Category: newsSource:  abanteRelated NewsApr 7th, 2024

Abante Front Page | Balita ngayong Abril 06, 2024

Abante Front Page | Balita ngayong Abril 06, 2024.....»»

Category: newsSource:  abanteRelated NewsApr 6th, 2024

Abante Front Page | Balita ngayong Abril 04, 2024

Abante Front Page | Balita ngayong Abril 04, 2024.....»»

Category: newsSource:  abanteRelated NewsApr 4th, 2024

Abante Front Page | Balita ngayong Abril 03, 2024

Abante Front Page | Balita ngayong Abril 03, 2024.....»»

Category: newsSource:  abanteRelated NewsApr 3rd, 2024

Abante Front Page | Balita ngayong Marso 31, 2024

Abante Front Page | Balita ngayong Marso 31, 2024.....»»

Category: newsSource:  abanteRelated NewsMar 31st, 2024

GCash suportado ang AFASA kontra bentahan ng e-wallet accounts, scams

Suportado ng mobile wallet application na GCash ang pagsasabatas ng Anti-Financial Account Scamming Act (AFASA) upang masolusyunan at maiwasan ang pagbebenta ng e-wallet accounts na dahilan ng iba pang uri ng scams. The post GCash suportado ang AFASA kontra bentahan ng e-wallet accounts, scams first appeared on Abante......»»

Category: newsSource:  abanteRelated NewsApr 13th, 2024

Website, socmed accounts ng CNN PH hindi na mahagilap, burado na

TATLONG araw matapos ang tigil operasyon, burado na ang website at social media platforms ng Television broadcast network na CNN Philippines. Inisa-isa ng Bandera ang accounts ng nasabing TV network at talaga ngang “inaccessible” na lahat. Kabilang na riyan ang kanilang Facebook, Instagram, Twitter, at YouTube accounts. Kumalat din sa social media ang isang litrato.....»»

Category: newsSource:  inquirerRelated NewsFeb 1st, 2024

Speaker to BIR: Economic growth rests on hitting targets

Speaker Martin Romualdez urged the Bureau of Internal Revenue to ensure that the tax agency hits its targets this year, emphasizing that “hitting revenue targets means the government can fund its spending program, which will enable growth.”.....»»

Category: newsSource:  philstarRelated NewsMay 15th, 2024

Health targets will deliver better outcomes for New Zealanders

The coalition Government's commitment to five key health targets will drive better outcomes for all New Zealanders, in the concluding announcement to its 100 day plan.Health Minister Dr Shane Reti announced the targets in Whangrei, saying they represented a vigorous new direction in health from a Government determined to deliver for all New Zealanders. "These five.....»»

Category: newsSource:  philippinetimesRelated NewsMar 10th, 2024

Nickel Asia sets net zero targets

Mining firm Nickel Asia Corp. is strengthening its commitment toward sustainability as it submitted its emissions reduction targets to the global Science Based Targets Initiative......»»

Category: financeSource:  philstarRelated NewsJan 12th, 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

Health workers grapple with understaffing, poor protection

Jao Clumia of the AHW said, the prolonged delay in receiving these benefits affects the morale and service of healthcare workers. They feel disheartened, leading to the exodus of frontline workers. The post Health workers grapple with understaffing, poor protection appeared first on Bulatlat......»»

Category: newsSource:  bulatlatRelated NewsMay 3rd, 2024

2 workers die after buried alive in well in Philippines

MANILA, May 1 (Xinhua) -- Two male workers have been killed after they were buried alive in a well they were digging in Quezon province, southeast of Philippine capital Manila, police said Wednesday. Police said that four workers were digging 13 feet deep inside the well when the soil collapsed at around 2:30 p.m. local time in Calauag town on Tuesday. Rescuers saved two of the workers hours after the acc.....»»

Category: newsSource:  manilanewsRelated NewsMay 1st, 2024

FACT CHECK: Link for scholarship program posted by fake Landbank page

Both the Facebook page and the link for the supposed scholarship program are not affiliated with Landbank, according to a Facebook post on its official and verified page.....»»

Category: newsSource:  rapplerRelated NewsJan 16th, 2024

Cebu accounts for 6% of total local trips in 2022

Cebu accounts for 6% of total local trips in 2022.....»»

Category: newsSource:  sunstarRelated NewsMay 15th, 2024

Lea Salonga sa poser accounts: ‘If claiming to be me, report them!’

MAY paalala ang broadway star na si Lea Salonga sa madlang pipol kaugnay sa kanyang social media account. Mukhang nagkalat nanaman kasi ang mga peke at poser accounts na nagkukunwaring si Lea, kaya nagbabala na ang sikat na theater actress upang maging aware ang kanyang supporters at fans. “Just a friendly reminder that I have.....»»

Category: newsSource:  inquirerRelated NewsMay 6th, 2024

OWWA warns OFWs vs fake FB accounts

OWWA warns OFWs vs fake FB accounts.....»»

Category: newsSource:  sunstarRelated NewsMar 29th, 2024