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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

Bacolod film fest director named

Bacolod film fest director named.....»»

Category: newsSource:  sunstarRelated NewsMay 15th, 2024

ADB appoints Mio Oka as country director for India, pledges continued support for development

New Delhi [India], February 6 (ANI): The Asian Development Bank (ADB) has appointed Mio Oka as its new Country Director for India, succeeding Takeo Konishi, who has been elevated to the position of ADB Director General for South Asia at the Manila headquarters. According to ADB, in her new role, Oka will spearhead ADB's operations in India, forging partnerships with the government and other development stakeholders. She w.....»»

Category: newsSource:  manilanewsRelated NewsFeb 8th, 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

Ombudsman: Ex-DBM exec swak sa Pharmally scam

Hindi umubra ang paliwanag ni dating Budget Undersecretary Lloyd Christopher Lao sa Ombudsman kaya tuloy ang graft case nito kaugnay ng P4 bilyong Pharmally scam. The post Ombudsman: Ex-DBM exec swak sa Pharmally scam first appeared on Abante......»»

Category: newsSource:  abanteRelated NewsMay 9th, 2024

Gov’t exec umepal sa agawan ng tubig

Sumaklolo ang isang opisyal ng gobyerno sa agawan ng tubig ng dalawang bayan sa Visayas pero bandang huli ay napikon din ito at kinasuhan ang isang lokal na pamahalaan. The post Gov’t exec umepal sa agawan ng tubig first appeared on Abante......»»

Category: newsSource:  abanteRelated NewsApr 29th, 2024

Pork sumirit presyo sa P400 per kilo – Agri exec

Binabantayan ngayon ng Department of Agriculture (DA) ang pagtaas ng presyo ng karneng baboy sa mga palengke kung saan may umaabot na umano sa P400 per kilo. The post Pork sumirit presyo sa P400 per kilo – Agri exec first appeared on Abante......»»

Category: newsSource:  abanteRelated NewsApr 20th, 2024

Esmi ng ex-gov’t exec inalila mall staff

Mistulang ginawang kasambahay ng asawa ng dating government official ang isang staff ng department store nang mag-shopping ito ng kanyang mga gamit. The post Esmi ng ex-gov’t exec inalila mall staff first appeared on Abante......»»

Category: newsSource:  abanteRelated NewsApr 17th, 2024

Respect solemnity of Maleldo -- CSF exec

Respect solemnity of Maleldo -- CSF exec.....»»

Category: newsSource:  sunstarRelated NewsMar 25th, 2024

DepEd exec urges teachers: Avoid corporal punishment

DepEd exec urges teachers: Avoid corporal punishment.....»»

Category: newsSource:  sunstarRelated NewsMar 3rd, 2024

Teen pregnancy rise alarms Popcom 7 exec

Teen pregnancy rise alarms Popcom 7 exec.....»»

Category: newsSource:  sunstarRelated NewsFeb 11th, 2024

Gonzalez appointed director of Philippine national football teams

Former national team player Freddy Gonzalez has been named as the Director of National Teams of the Philippine Football Federation (PFF), the federation said Thursday......»»

Category: newsSource:  philstarRelated NewsJan 11th, 2024

LCPO gets an acting city director

LAPU-LAPU CITY, Cebu — The Lapu-Lapu City Police Office (LCPO) has a new acting city director following the promotion and transfer of Police Colonel Elmer Lim to another region. This was confirmed by Police Lieutenant Colonel Christian Torres, spokesperson for the LCPO. Torres stated that Police Colonel Noel Flores, the current Deputy Regional Director for.....»»

Category: newsSource:  inquirerRelated NewsMar 26th, 2024

Former Starbucks exec named Smashburger CEO

The Jollibee Group has appointed a former Starbucks executive to lead its fast-casual better burger brands Smashburger......»»

Category: financeSource:  philstarRelated NewsMar 22nd, 2024

New execs named in special office for investment, economy

President Marcos has named new officials of the Office of the Special Assistant to the President for Investment and Economic Affairs......»»

Category: newsSource:  philstarRelated NewsApr 28th, 2024

Jose Javier Reyes named new FDCP chairman

Veteran director Jose Javier Reyes was designated as the new chairman of Film Development Council of the Philippines (FDCP), replacing Tirso Cruz III......»»

Category: sportsSource:  abscbnRelated NewsApr 9th, 2024

Jose Javier Reyes named new FDCP chairman

Veteran director Jose Javier Reyes was designated as the new chairman of Film Development Council of the Philippines (FDCP), replacing Tirso Cruz III......»»

Category: sportsSource:  abscbnRelated NewsApr 9th, 2024

New PNP Provincial Director Conducts Courtesy Calls to High Officials of the Province

After assuming the position as the new head of the Catanduanes Police Provincial Office, Police Colonel Rayan V. Ador conducted a series of courtesy calls to high-ranking officials of the province. PD Ador visited Congressman Jose Bong Teves of the TGP Partylist, Lone District Congressman Leo Rodriguez, Vice Governor Peter Cua, Governor Joseph Cua, as […] The post New PNP Provincial Director Conducts Courtesy Calls to High Officials of the Province appeared first on Bicol Peryodiko......»»

Category: newsSource:  bicolperyodikoRelated NewsJan 31st, 2024

‘Film director’s arrest meant to cover up jeepney phase out’ – jeepney drivers

Castro’s arrest, which was based on a social media post, shows a dangerous precedent for vocal critics of anti-citizen government policies. By DANIEL ASIDO Bulatlat.com MANILA – Transport group Pagkakaisa ng mga Samahan ng Tsuper at Operator Nationwide (Piston) condemned the arrest of film director Jade Castro and his companions, noting that this is only… The post ‘Film director’s arrest meant to cover up jeepney phase out’ – jeepney drivers appeared first on Bulatlat......»»

Category: newsSource:  bulatlatRelated NewsFeb 19th, 2024

NSC exec: Gentleman’s agreement not binding

The Philippines will not do anything to jeopardize its occupation of Ayungin Shoal, National Security Council assistant director general Jonathan Malaya said yesterday, underscoring that former president Rodrigo Duterte’s “gentleman’s agreement” with China is not legally binding......»»

Category: newsSource:  philstarRelated NewsApr 1st, 2024