RMC No. 124-2023 — Circularizes Memorandum Circular No. 37, titled "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 | Full

BUREAU OF INTERNAL REVENUE REPUBLIC OF THE PHILIPPINES National Office Building DEPARTMENT OF FINANCE Quezon City BUREAU OF INTERNAL REVENUE dnNYTyN DEC 12 2023 Apovr U!I3 Am

RECORDS MGT. DIVISION I

DEC 1 1 2923

REVENUE MEMORANDUM CIRCULAR NO. 124. 20 Q3

SUBJECT : Circularizing Memorandum Circular No. 37, Entitled "Directing the Urgent in the Conduct of Money Laundering/Terrorism Financing National Risk Assessment" 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

TO * All Internal Revenue Officers, Employees, and Others Concerned

concerned, attached as Annex "A" hereof is the copy of Memorandum Circular No. 37, "Directing to Fully Support and Actively Participate in the Conduct of Money Laundering/Terrorism the Urgent Implementation of the National Anti-Money Laundering, Counter-Terrorism Financing Financing National Risk Assessment." and Counter-Proliferation Financing Strategy 2023-2027, and Enjoining All Concerned Agencies For the information and guidance of all internal revenue officials, employees and others

wide a publicity as possible. All internal revenue officials and employees are hereby enjoined to give this Circular as

BUBEAt M 1 CTNENUE To ROMEOALUMAGUI, JR. missioner of Internal Revenue

DEC 12 e0

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