RMC No. 58-2021 — Circularizes Republic Act No. 11521 (An Act Further Strengthening the Anti-Money Laundering Law, Amending for the Purpose Republic Act No. 9160, Otherwise Known as the ‘Anti-Money Laundering Act of 2001’, as Amended) Digest | Full Text | RA No. 11521
REPUBLIC OF THE PHILIPPINES
DEPARTMENT OF FINANCE BUREAU OF INTERNAL REVENUE
Quezon City
Date:MAY 0 3 2021
REVENUE MEMORANDUM CIRCULAR NO. 58- 2021
SUBJECT: Circularizing Republic Act No. 11521, entitled "AN ACT FURTHER STRENGTHENINGTHE ANTI-MONEY LAUNDERINGLAW AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 9160 OTHERWISE KNOWN AS THE ANTI-MONEY LAUNDERING ACT
OF 2001', AS AMENDED"
TO: All Internal Revenue Officials, Employees and Others Concerned
entitled "AN ACT FURTHER STRENGTHENING THE ANTI-MONEY LAUNDERING others concerned, attached as Annex "A" hereof is a copy of Republic Act No. l1521. KNOWN AS THE "ANTI-MONEY LAUNDERING ACT OF 2001', AS AMENDED" LAW, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 9160, OTHERWISE For the information and guidance of all internal revenue officials, employees and
as wide a publicity as possible. All internal revenue officials and employees are hereby enjoined to give this Circular
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BUREAU OF INTERNAL REVENUE RECORDS MGT.DIVISION Cni M HAY. Q 3.2021 as C S amN Commissioner of Internal Revenue CAESAR R. DULAY 042584
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