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No politicians paid extortion fees vs. Reds: DILG - Vimarsana News

No politicians paid extortion fees vs. Reds: DILG

(PNA file photo) MANILA -Department of the Interior and Local Government (DILG) Secretary Eduardo Ano said there are no reports of politicians or local government unit (LGU) officials paying permits to campaign fees or any form of aid to terrorist groups such as the Communist Party of the Philippines-New People's Army-National Democratic Front (CPP-NPA-NDF) in this elections. "Marereport po natin Mr. President na sa mga permit to campaign na inilabas ng NPA ay wala tayong namonitor na mga politicians na pumatol dito, nagbigay ng pera o resources sa CPP-NPA (We report Mr. President tha...

Payment of fees to CPP-NPA-NDF may disqualify poll candidates - Vimarsana News

Payment of fees to CPP-NPA-NDF may disqualify poll candidates

MANILA - The Commission on Elections (Comelec) reminded candidates that payment of permit to campaign and permit to win fees to the Communist Party of the Philippines-New People's Army-National Democratic Front (CPP-NPA-NDF) and its allied organizations are election offenses and may be grounds for disqualification. Based on the minutes of a recent meeting, presided by then acting chairperson Socorro Inting, the Commission en Banc approved the recommendation of the Law Department in response to the letter of the Armed Forces of the Philippines to issue a resolution on the possible penalties...

Dirty money watchdog tests TFS efficacy - Vimarsana News

Dirty money watchdog tests TFS efficacy

The central bank-led Anti-Money Laundering Council (AMLC) is currently scrutinizing selected covered persons to test the effectiveness of its risk-based supervision of targeted financial sanctions (TFS). This is one of the country’s committed action plans via the AMLC to get out of the “grey list”

Source: mb.com.ph
AMLC reviews Philippines' supervision of targeted financial sanctions - Vimarsana News

AMLC reviews Philippines' supervision of targeted financial sanctions

The Anti-Money Laundering Council is reviewing the effectiveness of the Philippines’ conduct of risk-based supervision of targeted financial sanctions as part of efforts to delist the country from the gray list of Paris-based Financial Action Task Force.

DILG warns LGUs vs. issuing campaign fee permits - Vimarsana News

DILG warns LGUs vs. issuing campaign fee permits

MANILA -Department of the Interior and Local Government (DILG) Secretary Eduardo Ano has issued a memorandum circular to all local government units (LGUs), concerned government agencies not to give "permit-to-campaign" or "permit-to-win" fees or any form of aid to terrorist groups such as the Communist Party of the Philippines-New People's Army-National Democratic Front (CPP-NPA-NDF). Under memorandum circular 2019-49, Ano said Philippine National Police (PNP) personnel and employees under the DILG and its attached agencies were also reminded to be non-partisan in the c...