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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

Italy s Dodgy Detention Deal with Albania

Italy's detention deal with Albania breaches international law and is abusive in many aspects, including by potentially creating legal limbo for vulnerable people. Yet, the plan-to detain in Albania people interdicted or rescued by Ital.....»»

Category: newsSource:  philippinetimesRelated NewsFeb 3rd, 2024

FPRRD opposes disguised Charter change initiative

Former President Rodrigo R. Duterte has vehemently opposed the disguised People’s Initiative for Charter change, denouncing the cash-for-signature campaign as repugnant and a disgraceful act during a YouTube interview with Banateros Brothers on January 22, 2024. Duterte emphasized his disapproval of the initiative, urging for it to be halted, particularly criticizing the payment of individuals to sign the documents. He warned that such actions could lead to a new Constitution that might destroy the nation and open avenues for political abuses. Duterte stressed the importance of democracy in the Philippines, asserting that those seeking to remain in power should go through the electoral process. He highlighted that a well-performing and non-corrupt individual would retain power, while those with poor performance would be ousted through the electoral process. Expressing satisfaction with the current Constitution, Duterte argued that it has contributed to stability, reducing conflicts with groups like the New People's Army (NPA). He strongly advised against meddling with the Constitution, cautioning that it would only bring trouble to the country. Duterte pledged active opposition to the initiative, stating that he would campaign against it. Additionally, residents of Calinan District, Vice President Sara Duterte, and Representatives Isidro Ungab and Paolo Pulong Duterte have also voiced opposition to the People's Initiative for Charter Change. Margarita Atty. Migs Nograles, the representative of the Pwersa ng Bayaning Atleta (PBA) Partylist, alleged to have started the cha-cha signature campaign, has yet to issue an official statement on the matter as of the latest update. Related stories include the denouncement of alleged `vote buying’ in signing the petition for Cha-cha by Davao City lawmakers, Vice President Duterte's condemnation of the cash-for-signature drive, and a prayer rally against PI’s Cha-cha on Jan 28......»»

Category: newsSource:  sunstarRelated NewsJan 24th, 2024

Jinggoy denies Roque claim on Sierra Madre ‘deal’

It was “unacceptable” for former presidential spokesman Harry Roque to claim that former president Joseph Estrada made a deal with Beijing to remove the BRP Sierra Madre from the Ayungin Shoal, according to Sen. Jinggoy Estrada......»»

Category: newsSource:  philstarRelated NewsMar 31st, 2024

Hamas arrives in Cairo for ceasefire talks with deal ‘on the table’

Washington says a ceasefire deal was already 'on the table,' approved by Israel and awaiting only a sign-off from the militants. But the warring sides give away little information on the state of any progress......»»

Category: newsSource:  rapplerRelated NewsMar 4th, 2024

Lawyer claims Isko Ouano was a victim of ‘mistaken identity’

LAPU-LAPU CITY, Cebu — The legal counsel of Francisco “Isko” Ouano believed that his client was a victim of mistaken identity. Lawyer Nelson Macabocsit said he was prepared to prove that Ouano was innocent of the robbery and extortion charges against him. Ouano, 48, along with two other accused – Joselito Agtuca, 46, and German.....»»

Category: newsSource:  inquirerRelated NewsMar 24th, 2024

Meet Rex Villanueva, Batang Tiaong’s pint-sized star

‘I want to prove that we can compete against anyone,’ says diminutive guard Rex Villanueva, who impressed in the NBTC along with his team, surprise semifinalist Batang Tiaong of Quezon.....»»

Category: newsSource:  rapplerRelated NewsMar 23rd, 2024

Duterte dares Marcos Jr.: Let’s take drug test

The word war between President Marcos and his predecessor Rodrigo Duterte continues, with the former leader on Tuesday challenging his successor to undergo a drug test to once and for all prove that he is not a cocaine user......»»

Category: newsSource:  philstarRelated NewsFeb 1st, 2024

Cebu Daily Newscast: 16-year-old girl killed, 2 other minors injured in Liloan shooting

Listen to Cebu Daily Newscast to know the latest news in and around Cebu. Here are the latest stories as of Thursday, May 9. 16-year-old girl killed, 2 other minors injured in Liloan shooting A 16-year-old girl was killed, and two other minors were injured during a shooting in Barangay Yati in Liloan town on.....»»

Category: newsSource:  inquirerRelated NewsMay 9th, 2024

Ex-Wescom chief: Walang bagong deal sa China

Itinanggi ni dating Wescom chief Vice Admiral Alberto Carlos na may nabuong kasunduan noong makipag-usap siya sa isang military attaché ng Chinese Embassy sa Manila noong Enero. The post Ex-Wescom chief: Walang bagong deal sa China first appeared on Abante......»»

Category: newsSource:  abanteRelated NewsMay 23rd, 2024

PAL enters wet-lease deal with Wamos air effective June

PAL enters wet-lease deal with Wamos air effective June.....»»

Category: newsSource:  sunstarRelated NewsMay 21st, 2024

Mga ‘bata’ ni Digong inisnab China deal probe ng Kamara

No show ang tatlong opisyal ni dating pangulong Rodrigo Duterte sa isinagawang imbestigasyon ng Kamara de Representantes sa sinasabing gentleman’s agreement ng dating pangulo kay Chinese President Xi Jinping. The post Mga ‘bata’ ni Digong inisnab China deal probe ng Kamara first appeared on Abante......»»

Category: newsSource:  inquirerRelated NewsMay 20th, 2024

Maya Bank, WeFund ink P2.75 billion loan channeling deal

Digital lender Maya Bank and WeFund Lending Corp., through Lightning Financing Co., have inked a P2.75-billion loan channeling deal to boost credit accessibility for the unbanked and underserved communities in the Philippines......»»

Category: financeSource:  philstarRelated NewsMay 19th, 2024

Coverage of ABS-CBN, Villar deal ignores relevant context

By: CMFR StaffPosted on: May 7, 2024, 2:20 pm JEERS TO media for failing to include relevant background in reporting the signing of documents by officials of ABS-CBN and ALLTV to seal a business deal. Coverage made no reference to other issues involved, including the potential breach of the law on ethical standards regulating the conduct of public officials.From April 13 and 24, media (.....»»

Category: newsSource:  manilanewsRelated NewsMay 7th, 2024

DND-China deal charot! ‘Tigilan n’yo panloloko sa West PH Sea’

Inakusahan ni Defense Secretary Gilberto Teodoro ang Chinese embassy ng pagkakalat ng kasinungalingan matapos nilang ilutang na may ‘new model’ ng kasunduan sa paghawak ng pinag-aawayang West Philippine Sea. The post DND-China deal charot! ‘Tigilan n’yo panloloko sa West PH Sea’ first appeared on Abante......»»

Category: newsSource:  abanteRelated NewsMay 6th, 2024

Marcos says Duterte struck secret deal with Beijing on South China Sea - BenarNews

Marcos says Duterte struck 'secret' deal with Beijing on South China Sea BenarNews.....»»

Category: newsSource:  manilanewsRelated NewsMay 1st, 2024

BDO Unibank, SM Keppel Land announce merger deal

BDO Unibank, SM Keppel Land announce merger deal.....»»

Category: financeSource:  philstarRelated NewsApr 29th, 2024

China claims South China Sea deal with Philippines Duterte - Nikkei Asia

China claims South China Sea deal with Philippines' Duterte Nikkei Asia.....»»

Category: newsSource:  manilanewsRelated NewsApr 29th, 2024

Philippines denies deal with China over disputed South China Sea shoal - Interaksyon

Philippines denies deal with China over disputed South China Sea shoal Interaksyon.....»»

Category: newsSource:  manilanewsRelated NewsApr 28th, 2024

‘Secret deal’ sa China ilantad na!

Kahit magkakaiba kulay politika, dapat nagkakaisa ang bawat Pilipino, lalo na kapag soberenya ng bansa at mga mamamayan ang nakasalalay. The post ‘Secret deal’ sa China ilantad na! first appeared on Abante......»»

Category: newsSource:  abanteRelated NewsApr 26th, 2024