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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”

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Summary

RMC No. 86-2025 circularizes Memorandum Circular No. 37 on the urgent implementation of the National Anti-Money Laundering, Counter-Terrorism Financing and Counter-Proliferation Financing Strategy 2023-2027.

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Key points

  1. Circularized issuance. Memorandum Circular No. 37 also enjoins all concerned agencies to fully support and actively take part in the Money Laundering/Terrorism Financing National Risk Assessment.

Who is affected

  • All concerned agencies

Deadlines and effectivity

  • Issued September 29, 2025

Summary by Tax Resources PH. It is not a substitute for the full text of the issuance or professional advice.

Copies of BIR issuances are hosted here for reference. For the official version, check bir.gov.ph. Summaries by Tax Resources PH are not a substitute for the full text or professional advice.