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Philippines remains on FATF gray list

The Philippines failed anew to exit the gray list or list of jurisdictions under increased monitoring after falling short in addressing the remaining concerns on its anti-money laundering and counter-terrorist financing regime, according to global dirty money watchdog Financial Action Task Force......»»

Category: financeSource:  philstarRelated NewsFeb 25th, 2024

Grey list

Grey is just a shade lighter than black. Being on the grey list is just one grade better than being on the black list. Not too many shades there......»»

Category: newsSource:  philstarRelated NewsFeb 29th, 2024

LIST: 21 medicines added to VAT-exempt list

The Bureau of Internal Revenue has expanded its list of medicines which are exempt from the value added tax......»»

Category: financeSource:  philstarRelated NewsJan 31st, 2024

BSP logs 40K complaints relating to financial consumer protection; only 5% come from Mindanao

SINCE the effectivity of the Financial Consumer Protection Act (Republic Act 11765) in June 2022, the Bangko Sentral ng Pilipinas (BSP) has logged more than 40,000 complaints from customers of different BSP-supervised financial institutions from all over the Philippines. Of this number, only around 5 percent come from Mindanao, implying the Mindanaoans' unawareness of the law......»»

Category: newsSource:  sunstarRelated NewsApr 1st, 2024

Sandigan affirms dismissal of forfeiture vs 3 coco levy firms

The Sandiganbayan has affirmed the finality of the dismissal of a forfeiture case against three of the firms created out of the Coconut Industry Investment Fund, also known as the coco levy funds, during martial law......»»

Category: newsSource:  philstarRelated NewsFeb 28th, 2024

From Marcos to Marcos: Lawyers murderously attacked

From the Marcos Martial Law period to 2000, one lawyer was killed each year (18 in 18 years). From 2001 to the present, there have been 204 lawyers killed at a yearly rate of about 8.87. The post From Marcos to Marcos: Lawyers murderously attacked appeared first on Bulatlat......»»

Category: newsSource:  bulatlatRelated NewsFeb 13th, 2024

Sandigan junks forfeiture vs Marcos crony-owned telco

The Sandiganbayan has dismissed a forfeiture case against several alleged cronies of the late dictator Ferdinand Marcos Sr. and his widow, former first lady Imelda Marcos, seeking to recover in favor of the government shares of stocks in Eastern Telecommunications Philippines Inc., allegedly illegally acquired during martial law......»»

Category: newsSource:  philstarRelated NewsJan 12th, 2024

Charter change could bring back dictatorship, intensify rights abuses — survivor

For Medy De Jesus, 74, a martial law survivor and member of human rights group Hustisya, the impending charter change could bring back another dictatorship and more human rights violations. The post Charter change could bring back dictatorship, intensify rights abuses — survivor appeared first on Bulatlat......»»

Category: newsSource:  bulatlatRelated NewsMar 14th, 2024

Project Gunita retells Cebu’s People Power history in informative map

'People Power was never a Manila-centric action. Cebu was among the places outside Manila that played a major role in the nationwide movement to resist Martial Law,' says Project Gunita.....»»

Category: newsSource:  rapplerRelated NewsFeb 22nd, 2024

I have no impulses to authoritarianism, Marcos tells Aussies

President Marcos claimed he has not been tempted to enforce an authoritarian system in the Philippines even as he justified his late father and namesake’s decision to declare martial law......»»

Category: newsSource:  philstarRelated NewsMar 6th, 2024

Martial law architect Enrile gets Malacañang birthday bash, P100k cash gift

During his birthday celebration at Malacañang, Enrile, who earns around P189,00 to P211,900 (Salary Grade 30) as chief state counsel, was also handed a centenarian gift of P100,000 by the Department of Social Welfare and Development. .....»»

Category: newsSource:  philstarRelated NewsFeb 15th, 2024

Martial law and the communists

This book is highly controversial when it narrates certain debatable conclusions as facts......»»

Category: newsSource:  philstarRelated NewsJan 11th, 2024

Honoring a Philippine Human Rights Icon - Human Rights Watch

Click to expand Image Human rights lawyer and former senator Rene Saguisag holds a copy of a book about the martial law period in the Philippines while describing his ordeal in detention, Manila, September 26, 2018. 2018 Bullit Marquez-AP Photo The Philippines on April 23 lost a human rights stalwart. Rene Saguisag, a human rights lawyer and former senator, defended victims of abuses during the Ferdinand Marcos dictatorsh.....»»

Category: newsSource:  manilanewsRelated NewsApr 26th, 2024

Campaigns for Mindanao s independence already settled

House lawmakers on Tuesday bucked the recent calls by former President Rodrigo Duterte to secede Mindanao from the country, saying that the lengthy peace processes undertaken by Mindanaoans through the years have “already settled” the matter of the region’s autonomy......»»

Category: newsSource:  philstarRelated NewsFeb 13th, 2024

53 Mindanao lawmakers oppose secession

Describing it as a “step backward,” 53 of former president Rodrigo Duterte’s congressmen-friends in Mindanao have signed a manifesto in the House of Representatives rejecting his call for the secession of the whole region from the entire country......»»

Category: newsSource:  philstarRelated NewsFeb 21st, 2024

Duterte trying to escape ICC through Mindanao secession — lawmaker

A House minority lawmaker said on Thursday that former President Rodrigo Duterte may be pushing for Mindanao to secede from the country to stay out of the clutches of the International Criminal Court......»»

Category: newsSource:  philstarRelated NewsFeb 1st, 2024

Alvarez won’t drop drive on Mindanao secession

DESPITE mixed opinions on the idea of Mindanao seceding from the Philippines, former House Speaker and current Davao del Norte First District Representative Pantaleon "Bebot" Alvarez is not giving up on his advocacy......»»

Category: newsSource:  sunstarRelated NewsFeb 16th, 2024

Makabayan bloc seeks probe into funding of charter change initiatives

In a resolution Reps. France Castro (ACT Teachers Party-list), Arlene Brosas (Gabriela Women’s Party) and Raoul Manuel (Kabataan Party-list) called for a probe by the House’s committee on public accounts, stressing the public deserves to know the source of funding for the renewed attempt to change the Constitution. .....»»

Category: newsSource:  philstarRelated NewsJan 14th, 2024

NEWS BRIEFS | 12 February 2024

MindaNews’ Gallardo is new Cagayan de Oro Press Club president MindaNews reporter Froilan Gallardo was elected as president of the Cagayan de Oro Press Club over the weekend. The press club held the elections last Saturday to vote for the 15-man board of directors. After the board was elected, the directors voted Gallardo as president. […].....»»

Category: newsSource:  mindanewsRelated NewsFeb 12th, 2024

2 Mindanao lawmakers urge Quiboloy to face House

Two lawmakers from different districts in Mindanao have urged Kingdom of Jesus Christ founder Apollo Quiboloy to comply with congressional subpoenas, if he really has nothing to hide......»»

Category: newsSource:  philstarRelated NewsFeb 29th, 2024