RMC No. 86-2025 — Circularizing Memorandum Circular No. 37, entitled "Directing the Urgent Implementation of the National Anti-Money Laundering, Counter-Terrorism Financing and Counter-Proliferation Financing Strategy 2023-2027, and Enjoining All Concerned Agencies to Fully Support and Actively Participate in the Conduct of Money Laundering/Terrorism Financing National Risk Assessment" Digest | Fu

BUREAU OF INTERNAL REVENUE REPUBLIC OF THE PHILIPPINES DEPARTMENT OF FINANCE

Bringing In Revenues for Nation-Building SEP 2 9 2025 PILIPINAS BAGONG

REVENUE MEMORANDUM CIRCULAR NO. 0 8 6 - 2 0 2 5

SUBJECT DIRECTING THE URGENT IMPLEMENTATION OF THE Circularizing Memorandum Circular No. 37 entitled

NATIONALANTI-MONEY LAUNDERING, COUNTER TERRORISM FINANCING AND COUNTER-PROLIFERATION FINANCING STRATEGY 2023-2027, AND ENJOINING ALL CONCERNED AGENCIES TO FULLY SUPPORTAND ACTIVELY PARTICIPATE IN THE CONDUCT OF MONEY LAUNDERING/TERRORISM FINANCING NATIONAL RISK ASSESSMENT"

TO All Internal Revenue Officials, Employees and Others Concerned

For the information and guidance of all internal revenue officials, employees and others concerned, attached as Annex "A"hereof is the copy of Memorandum Circular No. 37, entitled DIRECTING THE URGENT IMPLEMENTATION OF THE NATIONAL ANTI- MONEY LAUNDERING, COUNTER-TERRORISM FINANCING AND COUNTER PROLIFERATION FINANCING STRATEGY 2023-2027, AND ENJOINING ALL CONCERNED AGENCIES TO FULLY SUPPORT AND ACTIVELY PARTICIPATE IN THE CONDUCT OF MONEY LAUNDERING/TERRORISM FINANCING NATIONAL RISK ASSESSMENT

All revenue officers and employees are hereby enjoined to be guided accordingly and give this Circular as wide a publicity as possible.

ROMEOD .LUMAGUI,JR. Comussioner of Internal Revenue

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RECORDS MANAGEMENTDIVISION BUREAUOFINTERNALREVENUE

SEP 2 9 2025

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