The Securities and Exchange Commission (SEC) continues to advance the implementation of beneficial ownership policies to prevent the misuse of the corporate vehicle for illegal activities.Representatives from the SEC Information and Communications Technology Department and the Anti-Money Laundering...
The Securities and Exchange Commission (SEC) is developing stronger whistleblower protection policies to combat corruption and promote investor protection within the corporate sector.In a statment, the commission said its Anti-Money Laundering Division, in partnership with the United Nations Office...
The Securities and Exchange Commission (SEC) has teamed up with the United Nations Office on Drugs and Crime (UNODC) and Open Ownership (OO) for the potential use of beneficial ownership data in curbing corruption in the government procurement process.The SEC and UNODC recently organized a focus...
The Armed Forces of the Philippines (AFP) signed a declaration of cooperation with the United Nations Office on Drugs and Crime (UNODC) Monday, Dec. 12, to setup a partnership in areas of common interests such as counter-terrorism, transnational organized crimes, and human rights.
(L-R) Oliver...
The Port of Davao of the Bureau of Customs (BOC) has launched a United Nations-based program that seeks to address smuggling, particularly of illegal drugs.
BOC Commissioner Yogi Filemon Ruiz said new Port Control Office, launched from Nov. 23-25 by the Port of Davao headed by District...
Individuals recovering from illegal-drug use in Luzon are expected to benefit from a two-year program that will provide them livelihood skills training designed to help them earn a living.
(Photo courtesy of the Ako ang Saklay, Inc. Facebook Page)
The program dubbed "Ako ang Saklay" livelihood...
At least four United Nations (UN) entities will work hand-in-hand with the Philippine government to implement a three-year capacity building and technical cooperation program for the promotion and protection of human rights in the country.
(L to R) UN Representative to the Philippines Gustavo...
