AFASA law urged as Phl sheds high-risk tag in EU list
The European Chamber of Commerce of the Philippines (ECCP) has called for the full implementation of the Anti-Financial Account Scamming Act (AFASA), following…
· 2 min read
Daily TribuneTopic
The European Chamber of Commerce of the Philippines (ECCP) has called for the full implementation of the Anti-Financial Account Scamming Act (AFASA), following…
· 2 min read
The European Commission has removed the Philippines from its list of “high-risk” countries for money laundering.
· 1 min read
No, this isn’t about investing in some suspicious crypto scheme or launching a business with zero capital. It’s about something simpler, smarter and lowkey…
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Individuals found guilty of acting as money mules may face civil and criminal liabilities, including imprisonment of up to 14 years and fines of up to P5…
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Moms wear many hats — caregiver, planner, peacekeeper — and, more often than not, the household's Chief Expense Officer. From daily groceries to long-term…
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Viado urged the public to remain vigilant and immediately report any suspicious activity and the agency is currently collaborating with law enforcement to…
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‘Through concerted reforms, government agencies fortified the integrity of our financial system and reaffirmed our nation’s commitment to combating financial…
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To be honest, Mirriam could have been an exception. But sadly, she was not. This is why I am excited about the prospect of Vico running for president someday.
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The Department of the Interior and Local Government (DILG) vowed Monday to cleanse the Philippine National Police of corrupt officers after eight policemen…
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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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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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‘Don’t ever lose who you are and always look back to your old self to appreciate your wins today while striving harder to get to where you want to be in the…
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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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