A deep dive into AFASA (1)
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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Daily TribuneTopic
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
Quezon City Police District (QCPD) Director, P/Brig. Gen. Melecio Buslig, Jr. on Sunday reported that they have recovered a Toyota Camry (original plate number…
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Mass demonstrations erupt in Washington, New York, and international cities as Trump’s second term faces backlash over trade, civil liberties, and government…
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BoC Commissioner Bienvenido Y. Rubio commended the successful operation and reaffirmed the Bureau’s commitment to intelligence-driven enforcement and…
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Senator Grace Poe on Friday lamented the “dramatic increase” in scam calls within the first quarter of the year, describing it as “disturbing” given the…
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Remember, the confirmation of charges is the stage where the prosecutor defines the scope of the final charges against Mr. Duterte. It is theoretically…
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The lawyer of drug war victims disputed Monday Vice President Sara Duterte’s assumption that the prosecution’s evidence against his father, former president…
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The Office of the Ombudsman has directed General Santos City Mayor Lorelie Pacquiao and eight members of the city council to respond to a graft complaint…
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New York, United States — Demonstrators descended on Tesla dealerships across the United States and Europe on Saturday to protest company chief…
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The International Criminal Court (ICC) will not be affected by pro- and anti-Duterte rallies in The Hague and any fake news against its judges.
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Scientists say tapuy ‘lees’ could be the next Filipino functional food — and even help fight aging
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The mostly male demonstrators chanted ‘Hamas out’ and ‘Hamas terrorists’
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She however strongly advised the public not to download ‘anti-scam’ applications as these can be used as access of scammers to sneak into the accounts of…
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Repurposing a domestic anti-terror tool to facilitate an international judicial process the country could have otherwise resisted as a non-ICC member reeked of…
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‘The company’s international online gaming operations are not registered with PAGCOR (Philippine Amusement and Gaming Corp.)’
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Bureau of Customs (BoC) and drug enforcement agents seized 2.09 kilograms of high-grade marijuana, valued at P1.89 million at Clark Freeport.
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More than half of Filipinos are in favor of holding former President Rodrigo Duterte accountable for the killings connected to the war on drugs during his…
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