Deep dive into AFASA (2)
Institutions should act within 24 to 48 hours of receiving a report, freeze accounts promptly, update the account holder, and work with other financial…
· 2 min read
Daily TribuneTopic
Institutions should act within 24 to 48 hours of receiving a report, freeze accounts promptly, update the account holder, and work with other financial…
· 2 min read
The Maritime Industry Authority (Marina) announced the relaxation of orders across several Marina Regional Offices to assist shipping operators in managing the…
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The Philippine Ports Authority (PPA) said it is seeing a surge in travelers during the Holy Week due to social media promotions of travel destinations in the…
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Police Brigadier General Elmer Ragay, chief of the Philippine National Police’s Anti-Kidnapping Group (AKG), has been relieved from his post in connection with…
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The Civil Aviation Authority of the Philippines has extended the Notice to Airmen (NOTAM) for flights near Kanlaon Volcano, with vertical limits from the…
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House Speaker Ferdinand Martin Romualdez has lauded the recent decline in the country’s unemployment rate, describing it as a clear and encouraging indicator…
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Following recent bullying incidents highlighted during a Senate hearing on school violence, lawmakers are urging immediate interventions despite a P12 million…
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‘We are prepared for the increased number of passengers this Holy Week 2025’
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BAGUIO CITY — Operatives of the Philippine Drug Enforcement Agency (PDEA) Nueva Vizcaya Provincial Office along with the Nueva Vizcaya Police arrested two…
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Concerned employees of the Metropolitan Manila Development Authority (MMDA) are calling on chairperson Atty. Romando Artes to order an impartial audit into an…
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National statistics showed 1.7 million more Filipinos engaged in full-time employment
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Aboitiz Foundation has forged a strategic partnership with the Department of Education (DepEd) and the Technical Education and Skills Development Authority…
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The House of Representatives plans to verify whether the nearly 1,000 supposed legitimate recipients of Vice President Sara Duterte’s multi-million…
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The Aboitiz Foundation has partnered with the Department of Education (DepEd) and the Technical Education and Skills Development Authority (TESDA) to expand…
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The agency further revealed that investigations exposed ‘a deeper conspiracy… with the alleged involvement of other employees’
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The local government of Muntinlupa City has enacted an ordinance to combat the increasing problem of fake and tampered persons with disability (PWD)…
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Department of Social Welfare and Development (DSWD) Secretary Rex Gatchalian said Sunday that the agency is prioritizing the deinstitutionalization of…
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Under Section 7 of AFASA, banks and financial institutions are authorized to impose a temporary hold on funds that are the subject of a disputed transaction.
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