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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......»»

Category: financeSource: philstar philstarApr 6th, 2024

Philippine Company Earns Lead Safe PaintCertification

1 March 2024, Quezon City, Philippines. Architectural, marine, automotive, traffic, textile, and industrial paints produced by a 100% Filipino-owned paint company were declared Lead Safe Paint (LSP) following a third-party certification that verifies paints contain less than 90 parts per million (ppm) total lead, the most stringent regulatory limit for lead content in pain.....»»

Category: newsSource:  philippinetimesRelated NewsMar 2nd, 2024

VP Sara ready to face ICC charges only before a Filipino court

Vice President Sara Duterte expressed her readiness to confront any allegations against her but insisted that she would only do so in front of a Filipino judge and within the jurisdiction of a Filipino court. In a statement on her Facebook page, she emphasized her refusal to participate in any process that could tarnish the reputation and integrity of the Philippine judiciary system. Duterte adamantly opposed the involvement of foreign entities in the country's legal affairs, citing it as a dishonor to the sacrifices made by Filipino heroes for the nation's freedom. Duterte, who previously served as vice mayor and mayor of Davao City, vehemently denied any involvement in the Davao Death Squad during her terms in office. She expressed dismay over the sudden appearance of a witness against her in the International Criminal Court (ICC) after assuming the vice presidency. Duterte dismissed the accusations and questioned the motives behind the allegations, asserting her capability to accomplish tasks without resorting to unlawful means. In a related development, President Ferdinand Marcos Jr. voiced his refusal to acknowledge the ICC's jurisdiction in the Philippines, considering it a threat to the country's sovereignty. He issued a directive for all government agencies to refrain from cooperating with the ICC, emphasizing the nation's non-recognition of the court's authority. Former senator Antonio Trillanes IV claimed that ICC investigators had gathered substantial evidence against former President Rodrigo Duterte regarding his administration's war on drugs. He anticipated an imminent issuance of an arrest warrant against the former president. Former President Rodrigo Duterte condemned the ICC's decision to initiate a preliminary investigation into the war on drugs, labeling it an insult to the Philippines and challenging the court's jurisdiction within the country. During his presidency, he initiated the withdrawal of the Philippines' membership from the Rome Statute, the treaty that established the ICC. The ICC appeals chamber recently granted a request to resume the investigation into alleged crimes against humanity related to the Philippines' controversial drug campaign, spanning from November 2011 to March 2019. The developments surrounding the ICC's probe into the Philippines' internal affairs have sparked a contentious debate, with key political figures and rights groups expressing divergent views on the matter. The ongoing tensions between the Philippines and the ICC underscore the complex intersection of international law, national sovereignty, and human rights issues......»»

Category: newsSource:  sunstarRelated NewsJan 24th, 2024

Natakot sa LTO 32,000 DELINQUENT VEHICLE OWNERS NAGPAREHISTRO NA

  BUNGA nang mahigpit na kampanya ng Land Transportation Office (LTO) laban sa unregistered vehicles na tumatakbo sa mga lansangan,mahigit sa 32,000 may-ari na ng mga delikwenteng sasakyan at motorsiklo ang nagparehistro ng kanilang mga sasakyan sa LTO – National Capital Region (NCR) mula Enero 1 hanggang 23, 2024. Sulat ni LTO-NCR Regional Director Roque ….....»»

Category: filipinoSource:  hatawtabloidRelated NewsJan 26th, 2024

8 more firms flagged for Ponzi-like schemes

For operating like Ponzi schemes, eight more entities were flagged yesterday by the Securities and Exchange Commission , as the state regulatory body advised the public against dealing with them, especially giving in to their solicitations for investments......»»

Category: newsSource:  philstarRelated NewsJan 11th, 2024

Russian car production surged in 2023 - data

The industry has rebounded after a sharp downturn in 2022 Russian factories produced more than 700,000 vehicles last year in what has been a rapid recovery from Western sanctions, Russian Deputy Prime Minister Denis Manturov announced on Monday.    Car production in Russia rose by 16% in 2023, with ov.....»»

Category: newsSource:  philippinetimesRelated NewsJan 16th, 2024

Rising heat prompts more Metro Manila LGUs to suspend in-person classes

MANILA, Philippines — The scorching heat has prompted more local government units in Metro Manila  from announcing the suspension of in-person school classes on Wednesday, April 24. The suspension of face-to-face classes and the shift to online or asynchronous mode for April 24 have been announced by the following cities in separate advisories: READ MORE:.....»»

Category: newsSource:  inquirerRelated NewsApr 24th, 2024

Condo may face raps for CCTV violation

THE condominium establishment in Bajada, Davao City where the infamous couple murder last April 21 was transpired, may face charges for violating the city's CCTV ordinance......»»

Category: newsSource:  sunstarRelated NewsMay 18th, 2024

Alfred Vargas may pa-face reveal ng 4th baby: ‘Our little bundle of joy!’

FOR the first time, nagkaroon ng pa-face reveal ang fourth baby ng actor-politician na si Alfred Vargas at misis niyang si Yasmine Espiritu. Sa Instagram, ibinandera ng mag-asawa ang cute na cute na portrait photo ng kanilang anak habang nakabalot sa isang tela at may suot na flower crown. Ang ibinigay na pangalan sa sanggol.....»»

Category: newsSource:  inquirerRelated NewsJan 25th, 2024

Cebu City police probe habal-habal driver’s possible involvement in crimes

CEBU CITY, Philippines – Cebu City police are looking into the possible involvement of a habal-habal driver, who was caught with an unregistered firearm during a checkpoint on Monday, April 1, in previous crimes, including the illegal drug trade. Police Major Henry Savior Orbiso, chief of Parian Police Station, told CDN Digital that they will.....»»

Category: newsSource:  inquirerRelated NewsApr 2nd, 2024

Abra Mining investors turning up the heat on SEC and PSE to resolve unlisted shares issue

Shareholders of Abra Mining, together with stockbroker Victor Dominquez, are seeking a Congressional inquiry into “the alleged failure of the SEC and PSE to formalize charges against the executives of Abra Mining...” for their role AR’s sale of shares which were unlisted and unregistered during the “basura” (garbage) stock frenzy that heated up in late 2020 and overboiled in early 2021......»»

Category: financeSource:  philstarRelated NewsMar 7th, 2024

FACT CHECK: Doc Willie Ong video promoting varicose veins cream is fake

The misleading ad for the unregistered cream uses audio and video from Ong’s official Facebook and YouTube accounts.....»»

Category: newsSource:  rapplerRelated NewsFeb 29th, 2024

FACT CHECK: Doc Liza Ong doesn’t endorse unregistered anti-itch cream

The Philippine Food and Drug Administration has not approved the herbal cream that claims to treat vaginal infections.....»»

Category: newsSource:  rapplerRelated NewsFeb 13th, 2024

Cebu City legislators want probe on unregistered motor bancas

CEBU CITY, Philippines — The privilege speech of Councilor Pastor “Jun” Alcover, Jr. during the council’s regular session on Jan. 24 led the other legislators to meet with the representatives of Naval Forces Central (Navforcen), Philippine Coast Guard (PCG), and Maritime Industry Authority (Marina). In Alcover’s privilege speech, he recalled the incident that happened on.....»»

Category: newsSource:  inquirerRelated NewsJan 25th, 2024

Russia blocks renewal of UN panel monitoring North Korea sanction compliance

At the United Nations, a recent vote on renewing a panel of experts monitoring North Korea’s compliance with international sanctions has caused tension among member.....»»

Category: newsSource:  thedailyguardianRelated NewsMar 29th, 2024

Jemboy mom: ‘Cop will only be jailed for years, but my son is gone forever’

The police suspects in the killing of Jemboy Baltazar all received lighter penalties. The sanctions range from acquittal to imprisonment of up to six years......»»

Category: newsSource:  rapplerRelated NewsFeb 28th, 2024

China’s Wang Yi tells Blinken US should lift sanctions on Chinese firms

The Biden administration has imposed bans on the sale of certain technologies to Chinese companies, citing national security risks.....»»

Category: newsSource:  rapplerRelated NewsFeb 18th, 2024

Russian economy on sustainable growth trajectory - Mishustin

The country's GDP expanded above expectations last year Russia has not only withstood the pressure of Western sanctions and outside risks but has also managed to steer its economy toward sustainable growth, Prime Minister Mikhail Mishustin said on Tuesday.   Every sector of industry registered positive dev.....»»

Category: lifestyleSource:  abscbnRelated NewsJan 18th, 2024

Russia boosting trade with fellow BRICS nation

Turnover with Brazil nearly doubled in December as the South American country ramps up imports of commodities from Moscow Trade between Russia and Brazil surged to record volumes in December despite Western sanctions as fellow BRICS countries continue expanding economic ties, RIA Novosti reported this week.  .....»»

Category: newsSource:  philippinetimesRelated NewsJan 14th, 2024

Comelec’s Garcia ready to face possible impeachment case

Commission on Elections Chairman George Erwin Garcia is ready to face possible impeachment charges that may be filed against him in line with the automation of next year’s national and local polls......»»

Category: newsSource:  philstarRelated NewsApr 19th, 2024

Vice naantig sa batang nagpa-face paint sa party: Awww! I wanna meet him

IPINAHANAP ng Phenomenal Box-Office Star na si Vice Ganda ang batang lalaki na viral na ngayon sa social media dahil sa kanyang pagpapa-face paint. Naantig ang kalooban ng TV host-comedian nang mapanood ang video ng bata na nag-aalangang pumila sa “Face Paint” corner ng isang birthday party. Ang akala kasi nito ay may bayad ang.....»»

Category: newsSource:  inquirerRelated NewsApr 14th, 2024