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Philippines remains on FATF gray list
The Philippines failed anew to exit the gray list or list of jurisdictions under increased monitoring after falling short in addressing the remaining concerns on its anti-money laundering and counter-terrorist financing regime, according to global dirty money watchdog Financial Action Task Force......»»
Your Brain Might be Hindering You to Save Money, Here’s Why
Saving money poses a formidable challenge, and surprisingly, our brains might be the culprits behind our financial struggles. Psychological and behavioral quirks create hurdles, necessitating an understanding of these factors to triumph over mental obstacles and attain financial goals through savings. Exploring the psychological and behavioral tendencies that turn saving into an uphill battle reveals: […].....»»
Suspected terror fund facilitator caught using remittance centers
Emmett Manantan of the Anti-Money Laundering Council confirmed that the suspect Myrna Mabanza used money service businesses to transfer funds to members of the Abu Sayyaf Group.....»»
Woman who demanded money in return for release of BIR docs apprehended
Woman who demanded money in return for release of BIR docs apprehended.....»»
Money tops Valentine s Day wish list of Filipinos — SWS
Filipinos want both practical and romantic gifts for Valentine's Day, with money topping the list, according to a survey by the Social Weather Stations. .....»»
Changing Your Mindset on Money
Changing your mindset on money is not all about being able to budget your monthly income, as there are more scenarios that need thorough thinking. Here are two pivotal aspects: the art of saving over spending and the ability to discern needs from wants through strategic investments. Embracing the Savings Mindset Financial stability requires a […].....»»
Sports Illustrated employees left in limbo as publisher faces money troubles
Sports Illustrated employees left in limbo as publisher faces money troubles.....»»
BSP onboards 1st nonbank electronic money issuer
The Bangko Sentral ng Pilipinas (BSP) achieved a significant milestone by welcoming OmniPay, Inc. as the first nonbank electronic money issuer (EMI) participant in its Real Time Gross Settlement (RTGS) payment system, PhilPaSSplus. This move aligns with the National Payment Systems Act and signifies a more inclusive national payment system, allowing nonbank financial institutions to conduct efficient and low-risk funds transfers directly through the central bank. Assistant Governor Mary Anne P. Lim emphasized the BSP's commitment to safeguarding the entire Peso RTGS payment system amidst global trends of diversified participation. With 236 institutions, including various banks and nonbank entities, utilizing PhilPaSSplus for large value transactions and retail payment clearing, the BSP's initiative reflects a broader trend of central banks facilitating direct access for nonbank entities to settlement services. This development comes as international standard-setting bodies work on access guidelines to manage risks in evolving payment systems with new players and financial technologies......»»
[Two Pronged] My mom keeps asking me to send money for my sister’s gambling debts
'Two years ago I said enough was enough and sent money only for my mother’s expenses, no matter how much she asked me to help, no matter how big my sister’s gambling problem seemed. She did not talk to me for two months.'.....»»
Lapu-Lapu drug test: BFP personnel negative for drug use
LAPU-LAPU CITY, Cebu- All of the 50 personnel of the Bureau of Fire Protection (BFP) in Lapu-Lapu City passed the drug test that was administered by the City Lapu-Lapu Office for Substance Abuse Prevention (CLOSAP) last May 23. Garry Lao, CLOSAP’s executive director, said the test was conducted upon the request of Superintendent Tito Purgatorio,.....»»
Lapu-Lapu BFP personnel undergo random drug test
LAPU-LAPU CITY, Cebu — Around 50 Bureau of Fire Protection (BFP) personnel from Lapu-Lapu City underwent drug testing on Thursday morning, May 23, 2023. The drug test was initiated by the City of Lapu-Lapu Office for Substance Abuse Prevention (CLOSAP). According to Gilbert Mata, operations head of CLOSAP, this was the first time they conducted.....»»
Australyano na galamay ng drug syndicate timbog sa Cebu
Swak sa kalaboso ang isang wanted na Australian sa kasong drug trafficking matapos makorner sa Cebu City. The post Australyano na galamay ng drug syndicate timbog sa Cebu first appeared on Abante......»»
Cebu City buy-bust: 3 men nabbed in Kamputhaw drug den
CEBU CITY, Philippines – With the help of concerned citizens, another drug den was dismantled and three suspects were arrested during a buy-bust operation in Sitio Lupa, Brgy. Kamputhaw in Cebu City on Friday afternoon, May 17. The drug bust happened at around 4:50 p.m. and resulted to the seizure of over P100,000 worth of.....»»
Over P1M ‘shabu’ seized in 3 separate drug busts in Cebu
CEBU CITY, Philippines —Three separate drug busts in Cebu on Thursday evening, May 2, 2024, yielded suspected shabu worth over P1 million and led to the arrest of 4 drug personalities. The first anti-illegal drugs operation was conducted by personnel of the Philippine Drug Enforcement Agency in Central Visayas (PDEA-7) in Carcar City, Cebu. At.....»»
19 drug dens in CV shut down in a span of 4 months – PDEA-7
CEBU CITY, Philippines – A total of 19 drug dens from all over Central Visayas were successfully shut down by authorities in a span of 4 months. Leia Alcantara, spokesperson of the Philippine Drug Enforcement Agency in Central Visayas (PDEA-7), shared that this is the result of their anti-drug operations from January 1 to May.....»»
CLOSAP welcomes passage of ordinance for drug-free workplace
LAPU-LAPU CITY, Cebu- The City of Lapu-Lapu Office for Substance Abuse Prevention (CLOSAP) welcomed the recent passage of an ordinance that institutionalizes the implementation of a drug-free workplace here. The ordinance authored by Councilor Emilio Galaroza Jr., the Chairman of the Committee on Health, mandates the conduct of authorized drug testing in all offices of.....»»
PDEA: 300,000 drug users rehabilitated under Marcos admin
Over 300,000 drug-dependent individuals have been rehabilitated under the administration of President Marcos, according to the Philippine Drug Enforcement Agency......»»
7 nanlaban drug suspects dead after Baste Duterte declares drug war
Less than a week after Davao City Mayor Sebastian Duterte declared a "war on drugs" in the city, at least seven drug suspects were killed during a buy-bust operation in the city — violence that highlights the seriousness of the mayor's recent threat of outright killing persons caught using illegal drugs......»»
If he gets elected, Yogi Ruiz warns drug traders to leave Cebu City
CEBU CITY, Philippines — Illegal drug traders were warned by former Bureau of Customs Commissioner (BOC) and former Philippine Drug Enforcement Agency (PDEA)-7 Director Yogi Felimon Ruiz to leave Cebu City within 30 days if he is elected as mayor in the 2025 local and national elections. This was his promise as he is 100%.....»»
Duterte flip-flops on claim that President Marcos is a drug addict
DAVAO CITY (MindaNews / 28 February) – Former President Rodrigo Duterte has flip-flopped on his claim that President Ferdinand Marcos Jr. is allegedly a drug addict. “Kung sabihin mo adik, wala akong sinabi na ganoon. Patayin ako ni Marcos niyan. Maawa ka naman sa akin (If you say Marcos is a drug addict, I never […].....»»