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Blog entry

3 July

Proposed easing of bank secrecy law covers everyone: Dominguez

Posted by fil-admin Posted in Tax News Main

Proposed easing of bank secrecy law covers everyone: Dominguez
The plan to ease the country’s bank secrecy law, which is under the proposed Package 1B

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MESSAGES 消息

My warmest greetings to the Federation of Filipino-Chinese Chambers of Commerce and Industry Inc. as you come together for your 32nd Biennial Convention.

We applaud the hard work and effort you continue to make in strengthening Filipino-Chinese relations in the Philippines. Through your initiatives, we are able to bolster the economic relations and cultural exchange between our two nations.

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History 歷史

The birth of the Federation in March 1954, was inspired by the late President Ramon Magsaysay who, shortly after his election in 1953, met with the leaders of the local Chinese community and appealed to them to organize a more compact association that could render greater support to his government and further strengthen the existing ties of friendship between the Filipinos and the Chinese in the Philippines.

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NOTICE TO THE PUBLIC
 

Notice is hereby given to the public that unscrupulous individuals have been posing as officers of the Federation of Filipino Chinese Chambers of Commerce and Industry, Inc. (FFCCCII) or name-dropping the FFCCCII in fraudulent schemes to obtain goods from the public.

In particular, individuals purporting to be officers of the FFCCCII will contact an establishment or individual to purchase goods, and thereafter, a fake purchase order in the name of the FFCCCII bearing forged signatures of its officers will be sent, and counterfeit monetary instruments will be given as payment for the goods upon pick up of the same time.

To prevent such fraudulent businesses, please transact only with official personalities and individuals of FFCCCII. To verify the identity of any person purportedly representing the FFCCCII or to report any suspicious activity, please contact the FFCCCII at (632) 241-9201 to 05.

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