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Lawmakers welcome back wages for displaced OFWs in Saudi Arabia
The government’s efforts to ensure displaced overseas Filipino workers (OFWs) receive their back pay from bankrupted Saudi Arabian construction companies have been lauded by lawmakers from both the upper and lower chambers......»»
Indo-Russia defense venture in talks with Saudi Arabia
BrahMos Aerospace, advanced cruise missile manufacturers, have $7bn in orders from India and other countries BrahMos Aerospace, a joint India-Russia venture which produces supersonic cruise missiles for maritime, aerial, and land-based platforms, is in talks with Saudi Arabia, TASS news agency reported citing an offic.....»»
Cebu Pacific shelves plans for Saudi, China flights
Low-cost carrier Cebu Pacific is focusing its international expansion within East and Southeast Asia this year, shelving plans of launching flights to Saudi Arabia and reopening trips to Beijing as supply issues shake the airline......»»
Displaced workers receive back wages from Saudi Arabia
Thousands of displaced Filipino construction workers are finally getting their back wages from the government of Saudi Arabia......»»
Saudi Arabia opens its first liquor store in over 70 years as kingdom further liberalizes
Saudi Arabia opens its first liquor store in over 70 years as kingdom further liberalizes.....»»
MSC, MWI slated at Esports World Cup in Saudi Arabia
Venturing outside Southeast Asia for the first time, the rebranded midyear tournament of Mobile Legends Bang Bang (MLBB), the MLBB Mid Season Cup (MSC) as well as the MLBB Women’s Invitational will be happening in Riyadh, Saudi Arabia during the first Esports World Cup......»»
Saudi Government Uses European Football to Sportswash its Reputation
Saudi Government Uses European Football to Sportswash its Reputation.....»»
The Daily Guardian: Competitive Battle for Market Share Arises as U.S. Oil Production Soars
Title: Saudi Arabia Struggles to Stabilize Oil Prices Amid Rising US Production In a bid to support oil prices, Saudi Arabia and its OPEC+ allies.....»»
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......»»
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 asset worth Rs 70 lakh in bank fraud implicating Hyderabad-based Jasleen Enterprises
New Delhi [India], March 28 (ANI): The Directorate of Enforcement (ED) has attached an immovable property valued at Rs 70 lakh in a bank fraud case involving Jasleen Enterprises headquartered in Hyderabad. The Hyderabad division of the ED attached the fixed asset in accordance with the stipulations outlined in the Prevention of Money Laundering Act (PMLA) of 2002. ED initiated investigation on the basis of First Informati.....»»
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......»»
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......»»
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,.....»»
EDITORIAL Stuck in the gray list
While moving heaven and Earth to amend the Constitution ostensibly to attract more foreign investments, the government is taking its sweet time getting out of the so-called gray list of jurisdictions under increased monitoring for money laundering and counterterrorist financing......»»
PH Development NGOs Deeply Concerned over Alleged Signature Buying for Cha-Cha Push
The Caucus of Development Non-Government Organization Networks (CODE-NGO) is deeply concerned with the reports of alleged bribery by some officials in their effort to launch a people's initiative and mobilize support for charter change.Earlier this week, several lawmakers sounded the alarm that some local officials were allegedly offering money to secure signatures for a people's initiative seeking to amend the.....»»
PH Development NGOs Deeply Concerned over Alleged Signature Buying for Cha-Cha Push
The Caucus of Development Non-Government Organization Networks (CODE-NGO) is deeply concerned with the reports of alleged bribery by some officials in their effort to launch a people's initiative and mobilize support for charter change.Earlier this week, several lawmakers sounded the alarm that some local officials were allegedly offering money to secure signatures for a people's initiative seeking to amend the.....»»
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)......»»