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Revenue Memorandum Circular · RMC

RMC No. 124-2023

To circularize Memorandum Circular No. 37 regarding the National Anti-Money Laundering, Counter-Terrorism Financing and Counter-Proliferation Financing Strategy 2023-2027.

Bureau of Internal RevenueIndependent research copy
Document type
RMC
Number
124
Year
2023
Text quality
Not specified

Document text

Reference copy · verify against the official source
RMC No. 124-2023, issued December 12, 2023, circularizes Memorandum Circular No. 37, which directs the urgent implementation of the National Anti-Money Laundering, Counter-Terrorism Financing and Counter-Proliferation Financing Strategy 2023-2027 and enjoins all concerned agencies to fully support and actively participate in the Money Laundering/Terrorism Financing National Risk Assessment. The excerpt states no tax rates, filing rules, or payment obligations.