File early, pay right: How to get your TIN and file taxes
As the April 15, 2025 deadline for filing Annual Income Tax Returns (ITRs) approaches, the Bureau of Internal Revenue (BIR) is urging all taxpayers to file on…
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Daily TribuneTopic
As the April 15, 2025 deadline for filing Annual Income Tax Returns (ITRs) approaches, the Bureau of Internal Revenue (BIR) is urging all taxpayers to file on…
· 2 MIN READ
Malacañang has stated that it will cooperate where necessary to ensure that justice is served, including the potential freeze of former President Rodrigo…
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Malacañan Palace has stated that any request from the International Criminal Court (ICC) to freeze the assets of former President Rodrigo Duterte would be…
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Wise, a global payments and remittance app, is optimistic about capturing a significant share of the Filipino market due to its remittance fee of less than 1…
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The Bureau of Immigration (BI) reported Wednesday the arrest of a Chinese man suspected of money laundering for illegal Philippine Offshore Gaming Operators…
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‘We were placed on the gray list in 2021 after the international watchdog identified 18 deficiencies that the government must address to combat money…
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‘Together, we must intensify our efforts to dismantle the networks of human trafficking that target our most vulnerable children’
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The agents seized government-issued IDs believed to be falsified or illegally obtained
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The fight against money laundering and terrorism financing has recorded a significant stride due to the strong campaign by the government.
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The Philippines’ removal from the Financial Action Task Force’s (FATF) “gray list” of countries under strict monitoring for money laundering and terrorism…
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‘Clients can go to any CVM Pawnshop branch instead of paying fees at another bank’s ATM or traveling to another branch’
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A secure and stable financial system is integral to our vision of a highly sophisticated and globally competitive capital market and corporate sector.
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After four years, the Financial Action Task Force (FATF) has removed the Philippines from its “greylist,” citing significant progress in combating money…
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Paris, France — A global anti-money laundering watchdog said Friday it had removed the Philippines from…
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The Philippine Consulate General in Hong Kong has warned Filipino domestic workers about money laundering syndicates enticing victims with cash in exchange for…
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Two passengers carrying undeclared foreign currency totaling P24,204,438.71 were arrested on 22 and 23 January 2025 at NAIA Terminal 3 in Pasay City by the…
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In a recent incident, OTS officers intercepted a Chinese passenger at the final security checkpoint carrying more than $10,000, exceeding the amount permitted…
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Eight informants shared P1.6 million in reward money from the Philippine National Police (PNP) for providing crucial information that led to the arrest of nine…
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