
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
Topic

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

Dominican Republic rescue workers on Wednesday ended the search for survivors of a nightclub roof collapse as the death toll surpassed 180 in the Caribbean…
· 3 min read

Santo Domingo, Dominican Republic — Rescue workers in the Dominican Republic said Wednesday they will wind down the search for survivors of the nightclub…
· 1 min read

There were between 500 and 1,000 people in the club when disaster struck at around 12:44 a.m. Tuesday
· 2 min read

Content warning: The following story contains details of a fatal accident, including descriptions of injuries, death, and rescue efforts, which some readers…
· 3 min read

Rescuers raced to find survivors Tuesday among the rubble of a Dominican Republic nightclub where at least 66 people, including a Major League Baseball star,…
· 3 min read

Czech Republic President Petr Pavel on Tuesday slammed "brutal" US tariffs which were causing havoc all round as he launched a historic trip to Ghana.
· 1 min read

Rescuers raced to find survivors Tuesday among the rubble of a Dominican Republic night club where at least 44 people, including a politician and a Major…
· 3 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

Gabriela Galetkova, a media consultant, frequents a local pub several times a week to meet friends, hoping to preserve the essence of Czech beer culture, which…
· 2 min read

The National Security Council (NSC) on Saturday expressed alarm over the arrest of three Filipino nationals by the People’s Republic of China (PRC) on charges…
· 1 min read

MISAMIS ORIENTAL — The Commission on Elections (Comelec) is evaluating political campaign materials confiscated during “Operation Baklas” to determine if cases…
· 1 min read

Operatives from the Muntinlupa City Police arrested a 25-year-old man early Tuesday for illegal possession of a firearm amid the ongoing nationwide election…
· 1 min read

A third petition was filed on Monday in the Supreme Court (SC) challenging the constitutionality of Republic Act 12116, the General Appropriations Act (GAA) of…
· 2 min read

Senator Christopher "Bong" Go on Sunday urged concerned agencies, particularly the Department of Foreign Affairs (DFA) and the Department of Migrant Workers…
· 2 min read

MIAMI (AFP) — Novak Djokovic refused to discuss the evident eye problem he suffered before Sunday’s Miami Open final defeat to unseeded Czech teenager Jakub…
· 2 min read

‘I am pretty sure that this was just the first of many’
· 2 min read


