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
Progressive groups on Thursday rebuked a memorandum by the Civil Service Commission (CSC) that threatened government workers with suspension and dismissal if…
· 2 MIN READ
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.
· 2 MIN READ
The Bangko Sentral ng Pilipinas (BSP) has directed banks and other financial institutions to closely monitor digital fund transfers and implement measures to…
· 1 MIN READ
The Commission on Elections (Comelec) on Monday said that claims of possible election fraud in the upcoming midterm polls are unfounded.
· 1 MIN READ
PUERTO PRINCESA CITY, Palawan — Authorities in Palawan arrested yesterday two Romanian nationals for allegedly installing a skimming device on an automated…
· 2 MIN READ
There are 12,114 examinees who have completed their registration for the 2025 online Bar examinations, which will be conducted by the Supreme Court (SC) on 7,…
· 2 MIN READ
The Private Education Assistance Committee (PEAC) notified the Department of Education (DepEd) about alleged irregularities in the Senior High School (SHS)…
· 3 MIN READ
Scammers often pose as reputable organizations or government agencies, which creates a false sense of credibility.
· 3 MIN READ
The Civil Service Commission (CSC) has reminded government employees to uphold political neutrality and avoid engaging in partisan political activities ahead…
· 1 MIN READ
Lavin said the charges were related to three properties located in Sual, Pangasinan, which are now the subject of forfeiture proceedings
· 2 MIN READ
The Civil Service Commission (CSC) on Friday announced that it has adjusted working hours for Muslim government employees during Ramadan.
· 1 MIN READ
‘With a healthier diet, he could live to be 200 years old’
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A former employee of the First Family has been arrested by authorities for allegedly pretending to have strong connections in Malacañang to extort money from…
· 2 MIN READ
Decree classifies people with mental disabilities according to their IQ.
· 1 MIN READ
The Criminal Investigation and Detection Group (CIDG) on Friday reported the arrest of a wanted swindler in a hotel in Pasay City.
· 1 MIN READ
Sean “Diddy” Combs’ legal team is going through a major change months before his highly anticipated trial.
· 1 MIN READ
The busted fraud ring targeting Vietnamese was allegedly enticing them to invest in the cryptocurrency Bitcoin through a mobile app and then pocketing their…
· 2 MIN READ