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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......»»
ED attaches assets under PMLA in Kamla Landmarc case
Mumbai (Maharashtra) [India], February 29 (ANI): The Directorate of Enforcement (ED), Mumbai, has issued two provisional attachment orders under the provisions of Prevention of Money Laundering Act (PMLA), 2002, attaching assets worth Rs. 48.67 crore of Jitendra Jain, Director in various partnership firms and private companies owned by Kamala Landmarc Group of companies and assets worth Rs. 15.29 Crore of Parvath Shetty,.....»»
ED attaches assets under PMLA in Kamla Landmarc case
Mumbai (Maharashtra) [India], February 29 (ANI): The Directorate of Enforcement (ED), Mumbai, has issued two provisional attachment orders under the provisions of Prevention of Money Laundering Act (PMLA), 2002, attaching assets worth Rs. 48.67 crore of Jitendra Jain, Director in various partnership firms and private companies owned by Kamala Landmarc Group of companies and assets worth Rs. 15.29 Crore of Parvath Shetty,.....»»
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......»»
SEC to share data with more government agencies
The Securities and Exchange Commission (SEC) is teaming up with more government agencies to boost efforts to combat money laundering and terrorism financing......»»
Trump historic trial: Takeaways from 1st day of hush-money court case
Donald Trump entered the history books on Monday, becoming the first former US president to stand trial on criminal charges. Here are key takeaways from the opening day of “The People of the State of New York vs Donald J. Trump,” in which he faces charges of falsifying business records to conceal “hush money” payments.....»»
BSP tightens rules on reporting threats
The Bangko Sentral ng Pilipinas (BSP) is now requiring banks and financial institutions to report any significant incident related to money laundering, terrorism and proliferation financing within 24 hours......»»
Valentine’s Day tips for talking about money as a couple
NEW YORK (AP) — Money might not be the most romantic topic for Valentine’s Day, but talking about finances with your significant other is a key element of a healthy relationship. Money problems are one of the most common reasons couples separate, said Emily Simonian, head of clinical learning at Thriveworks, a mental health company......»»
Another money changer gets license revoked by BSP
The Bangko Sentral ng Pilipinas (BSP) has cancelled the registration of another money changer as the regulator continues to ramp up its campaign against illegally operating money service businesses (MSBs)......»»
India, Philippines have seen very perceptible growth in recent times: Jaishankar
Manila [Philippines], March 26 (ANI): Hailing ties between India and the Philippines, External Affairs Minister S Jaishankar, who is on a visit to the Philippines on Tuesday, said that ties between Delhi and Manila have witnessed a very perceptible growth in recent times. Addressing a joint press briefing with Philippine Secretary of Foreign Affairs Enrique Manalo, Jaishankar said, "As you all know, India's ties with the.....»»
‘Sing nat’l anthem 1,000 times’: Dela Rosa says pro-ICC Filipinos don’t love PH
MANILA, Philippines — Filipinos who are in favor of the investigation by the International Criminal Court’s (ICC) should be made to sing the Philippine national anthem 1,000 times to revive their love for the country, said Senator Ronald “Bato” dela Rosa. Dela Rosa, who was among those mentioned in the crimes against humanity complaint before.....»»
Market Reels: How Stock Market Investing Aligns with Online Gaming Strategies
In the unpredictable world of finance, investors often find themselves navigating through an array of strategies and tactics to maximize their returns. Surprisingly, the stock market and online slot games share some intriguing parallels. While one is associated with the thrill of risk and the other with calculated investments, the similarities between the two might […] The post Market Reels: How Stock Market Investing Aligns with Online Gaming Strategies appeared first on Kagay An......»»
12,246 law graduate sasabak sa 2024 online Bar exam
MAY kabuuang 12,246 na law graduate sa bansa ang nagparehistro para sa 2024 online Bar examination na pangangasiwaan ng Supreme Court (SC) sa Setyembre. The post 12,246 law graduate sasabak sa 2024 online Bar exam first appeared on Abante......»»
Mga influencer, online seller yari sa BIR
Muling nagpaalala ang Bureau of Internal Revenue sa mga social media influencer at online seller na magbayad ng buwis upang hindi makasuhan ng gobyerno. The post Mga influencer, online seller yari sa BIR first appeared on Abante......»»
BIR bumigay sa mga online seller
Nagbigay ng karagdagang palugit ang Bureau of Internal Revenue (BIR) sa mga online seller para makapagbayad ng buwis sa gobyerno. The post BIR bumigay sa mga online seller first appeared on Abante......»»
Gcash pinag-iingat publiko vs mga iligal na online gaming platform
Pinag-iingat ng mobile e-wallet na GCash ang publiko laban sa mga hindi beripikadong SMS at marketing messages mula sa mga unlicensed online gaming platforms na ilegal na ginagamit ang kanilang logo at brand. The post Gcash pinag-iingat publiko vs mga iligal na online gaming platform first appeared on Abante......»»
Online predators may be using these emojis to befriend your children
Children's rights NGO Bahay Tuluyan says hundreds of thousands of online predators use emojis to groom children online.....»»
3 BEST Soviet movies about pirates
In the Soviet Union, movies about pirates were mainly screen adaptations of Western novels about ruthless English cut-throats and Spanish galleons full of gold. But, at times, there were original stories in which Soviet seamen confronted sea bandits. Below are the three best Soviet movies about pirates. Robert Louis Stevenson's famous novel was adapted for the screen three times in the USSR. In add.....»»
3 BEST Soviet movies about pirates
In the Soviet Union, movies about pirates were mainly screen adaptations of Western novels about ruthless English cut-throats and Spanish galleons full of gold. But, at times, there were original stories in which Soviet seamen confronted sea bandits. Below are the three best Soviet movies about pirates. Robert Louis Stevenson's famous novel was adapted for the screen three times in the USSR. In add.....»»
Traveling on Peak Times or Off-Peak Times? The Pros and Cons
Ever wondered if it’s smarter to travel when everyone else is or pick a quieter time? When you decide to hit the road can really shake up your travel experience, costs, and how easy things go. Think beyond the logistics – it’s also about what you personally like and how much you can deal with […].....»»