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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 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,.....»»
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)......»»
DOJ indicts 3 in kidnap of 9 Chinese, Pinoys
The Department of Justice has indicted three suspects for the alleged kidnapping of six Chinese and three Filipinos in Muntinlupa last year......»»
DOJ indicts claimant of P218 million worth of shabu nabbed in NAIA
The DOJ said that it indicted Christine Tigranes, the claimant of the shipment that contained 31 kilograms of shabu, for violation of the Dangerous Drugs Act and Customs Modernization and Tariff Act......»»
Ramon Lim, former STAR opinion editor, writes 30
Ramon M. Lim, former opinion editor of The Philippine STAR, fought a good fight from COVID to pneumonia for more than a month starting mid-January of this year......»»
Pursuing art, navigating challenges
Feeling overworked, underpaid, and unappreciated, 22-year-old creative Vince Joseph W. Lim opens up about the challenges he faces in the bustling creative scene of Davao City. A graduate of Ateneo de Davao University with a degree in Bachelor of Arts in Communication, Lim highlights the struggle of balancing between earning a living and pursuing his passion for art out of his pocket......»»
Xian Lim: ‘In life, everything happens for a reason’
In a brief phone chat with him last year, Xian Lim shared that an actor should not limit himself when it comes to the range of roles to play......»»
Davraa Meet 2024 opens April 1 with VP Sara, Marc Lim as guests
Davraa Meet 2024 opens April 1 with VP Sara, Marc Lim as guests.....»»
Xian Lim ka-live in na si Iris kahit dyowa pa si Kim, true kaya?
TRULALU nga kaya ang chika ng social media personality na si Xian Gaza tungkol sa kanyang katukayo na si Xian Lim? Sa kanyang Facebook post nitong Martes, March 26, isang pasabog ang ibinunyag ng self-proclaimed “Pambansang Marites na Lalaki” tungkol sa dating dyowa ng Kapamilya actress na si Kim Chiu. Chika ni Xian, matagal na.....»»
Lim: We need to be heard
Lim: We need to be heard.....»»
Lim: What kind of men are you?
Lim: What kind of men are you?.....»»
Netter Lim on comeback trail
After getting derailed by the pandemic, former world juniors No. 12 AJ Lim is on the comeback trail......»»
Raffaele, Lim strut stuff in AAGC’s artistic swimming event
Antonia Lucia Raffaele and Zoe Lim, both neophytes in an Asian level competition, showed classy acts that wowed a small Filipino crowd here, but their performances in artistic swimming were overwhelmed by rivals from traditional superpowers......»»
Lim: On fire
Lim: On fire.....»»