PNP urges calm, rule compliance in BARMM polls after Cotabato violence
The PNP urged voters and supporters to remain calm and observe election rules as the first BARMM parliamentary elections continued amid deadly gun violence in…
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4,655 results for “AML CTFP compliance”
The PNP urged voters and supporters to remain calm and observe election rules as the first BARMM parliamentary elections continued amid deadly gun violence in…
The BIR and IMF are strengthening the Philippines’ tax compliance system through data-driven risk management, focusing on high-risk sectors and improving…
The Bureau of Internal Revenue (BIR) and the International Monetary Fund (IMF) are working to strengthen the agency’s Compliance Risk Management (CRM) system…
Sen. Bong Go urges full compliance with sin tax earmarking for PhilHealth by 2027, warning against funding gaps that undermine Universal Health Care. Learn how…
Berong Nickel Mine in Quezon, Palawan ceased operations in 2021 and is now under a six-year Final Mine Rehabilitation and Decommissioning Plan, the first…
DMCI Mining says it is going beyond compliance in rehabilitating its former Berong nickel mine in Palawan, with completion targeted ahead of schedule.
Filipino exporters face new EU packaging compliance rules as Regulation (EU) 2025/40 takes effect, requiring changes in packaging design, documentation and…
Cebu Landmasters said it has addressed deficiencies in its license-to-sell applications and is working with DHSUD to proceed with deferred project launches in…
The Philippine National Police orders stricter compliance with International Humanitarian Law in all operations, reinforcing rights-based, accountable policing…
The Securities and Exchange Commission is encouraging MSMEs to formalize their businesses and access the capital market, offering regulatory reforms, lower…
Global tax expert Ashok Kaul urges governments to adopt risk-based, evidence-driven taxation backed by strong enforcement to boost compliance without…
Castro said the DMW is determining whether deployment and protection protocols were properly observed, including whether required risk reports were submitted…
The Bureau of Internal Revenue (BIR) unveils new reforms to simplify tax compliance, cut business costs, and create a more business-friendly tax environment in…
The Bureau of Internal Revenue reported stronger revenue collections and improved taxpayer services six months into its DARES reform program, highlighting…
Discover how the BIR’s DARES reforms boosted tax collections to P1.434 trillion in the first five months of 2026 while simplifying compliance. Learn about new…
The SEC is stepping up anti-money laundering and counter-terrorism financing efforts to align with global standards, following the Philippines’ removal from…
The Philippines once again gained global recognition after it was removed by the European Commission (EC) from its list of “high-risk jurisdictions” closely…