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FATF insists casinos must report dealings

By
fatf

The Financial Action Task Force (FATF) wants the Philippines to amend anew its recently enhanced law against money laundering, insisting that casinos should be included on the list of entities required to report suspicious transactions to regulators.

Posted: February 24th, 2013 in Features,Latest Global Nation Stories,Philippines | Read More »

Int’l body wants more teeth in PH anti-money laundering law

By
fatf

The international Financial Action Task Force (FATF) wants the Philippines to amend anew its recently enhanced law against money laundering, insisting that casinos be included on the list of entities required to report suspicious transactions to regulators.

Posted: February 23rd, 2013 in Latest Global Nation Stories | Read More »

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  1. PH urges Taiwan to protect Filipino workers
  2. Zest Air cancels flights to Taipei
  3. No alternative for Filipino workers in Taiwan, says recruitment expert
  4. Palace rejects Taiwan allegation of murder
  5. Notes of a Fil-Am election observer
  6. Int’l migrant group appeals for protection of Filipino workers in Taiwan
  7. Conviction of Ortega gunman draws int’l watchdog’s praise
  8. Filipinos no longer welcome in Taiwan restaurants, says Meco exec
  9. Filipino workers suffer harassment in Taiwan
  10. PCG men say they acted in self-defense
  1. Why are there so many Filipino nurses in the US?
  2. Taiwan rejects PH apology, freezes hiring of Filipino workers
  3. Taiwan stages exercise as PH row rumbles on
  4. Filipinos no longer welcome in Taiwan restaurants, says Meco exec
  5. Philippines faces 2nd wave of Taiwan sanctions
  6. Philippines lets Taiwan ultimatum lapse
  7. Aquino apologizes for Taiwan fisherman’s death
  8. Aquino apologizes for Taiwan fisher’s death
  9. Taiwan issues travel alert vs PH despite Aquino apology
  10. Taiwan threatens to hold naval drill near Philippines
  1. Filipino bride, 4 others killed in California limousine fire
  2. Why are there so many Filipino nurses in the US?
  3. US Senate Bill allows thousands of Filipinos to immediately come to America
  4. Taiwan rejects PH apology, freezes hiring of Filipino workers
  5. China slams PH bid in UN
  6. Filipino-owned supermarket chain opens 12th branch
  7. Taiwan threatens sanctions over Philippines shooting
  8. Taiwan stages exercise as PH row rumbles on
  9. Filipinos no longer welcome in Taiwan restaurants, says Meco exec
  10. Philippines faces 2nd wave of Taiwan sanctions

News

  • Palace backs Comelec on proclaiming ‘Magic 12’
  • Student enrolls–using 41 names
  • Comelec chief smells watchdog conspiracy
  • Suspended party-list canvass resumes
  • Elated over foe’s loss, Digos City radioman does a ‘monty’

    • Sports

  • Aces pull off 3-game title sweep of Kings
  • Tenorio snares BPC award over Abueva
  • Cabrera Asian Karting Open junior champ
  • Calla second twice, paces Aboitiz tour
  • Divine Eagle tops TC first leg by a nose

    • Lifestyle

  • Evoking in line and color the most popular devotion in the Philippines
  • National Heritage Month revives traditional Santacruzan
  • Philippine ballet’s finest from here and abroad take centerstage in rare one-night gala
  • ‘Pioneers of Philippine Art’ exhibit draws from various collections
  • Poet Fidelito Cortes makes the everyday extraordinary

    • Entertainment

  • The way of a clown: Vice Ganda sets tears aside
  • Kids make tough guy Vin Diesel a ‘softie’
  • Film on old age wins in Jeonju
  • Night and Day: Promenading near the Palais
  • Buboy on his 7th Power and family

    • Business

  • SMC appeals disqualification from P1.7B LRT smart card project bidding
  • Continuing education to sustain competitive advantage
  • Make trade, not war
  • LNG hub to rise in Quezon
  • Wind projects in Ilocos Norte, Rizal get DOE certifications

    • Technology

  • Free Inquirer tablets for lucky INQSnap readers
  • Hong Kong launches first electric taxis
  • DepEd website now up and normal
  • Report: Yahoo nearing $1.1B acquisition of Tumblr
  • ‘Sonic’ video games coming to Nintendo

    • Opinion

  • A generation of Young Turks enters Senate
  • Editorial cartoon, May 20, 2013
  • Keep them safe
  • Game changer
  • Vote-buying in last polls raised inflation rate

    • Global Nation

  • Filipinos in Taiwan told: Limit activities
  • Santiago: Harassment of Filipinos in Taiwan may warrant MECO abolition
  • Boracay hotels, resorts hit by Taiwan tourist cancellations
  • ‘Patronage politics not an offshoot of PH culture, grew during US colonial period’
  • Philippines waiting for Taiwan anger to cool
    • Marketplace
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