REVENUE MEMORANDUM CIRCULAR NO. 124 – 2023 issued on December 12, 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”.
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”.