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
K-1
RECORDS MANAGEMENTDIVISION BUREAUOFINTERNALREVENUE
SEP 2 9 2025
Ce
BY AQMINUNIT TIME: a:00Am
BIR National Office Bldg.,Senator Miriam Defensor-Santiago Avenue,Diliman, Quezon City Trunkline:8981-7000 ;8929-7676 Website:www.bir.gov.ph
同类文件 Revenue Memorandum Circulars
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- RMC No. 38-2014 — Informs all taxpayers and Accredited Tax Agents enrolled in the BIR’s Interactive Filing System of the additional channels of payment of IAFS-AABs Digest | Full Text(RMC No. 38-2014)
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