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RMO No. 09-99: Creates the Regional Audit Team (RIAT) which will conduct audit and spot-check of cash and non-cash accountabilities of Revenue Collection/Accountable Officers and other property accountabilities of revenue personnel in the region

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Summary

RMO No. 09-99 creates the Regional Audit Team (RIAT) to audit and spot-check cash and non-cash accountabilities of Revenue Collection/Accountable Officers and other property accountabilities of revenue personnel in the region.

Key points

  1. Added task. The RIAT also conducts random checks of Revenue Official Receipts and Bank Validation/Bank Official Receipts issued to taxpayers.
  2. How it is formed. The Regional Director creates it through a Regional Revenue Special Order. The Assistant Regional Director heads it.
  3. Composition. Each Team has representatives from the Finance Division, Collection Division, Special Investigation Division and Revenue District Office.
  4. Number of teams. The number per Region depends on the amount of collection, the number of taxpayers, and the number of district offices and municipalities under the Regional Office.

Who is affected

  • Revenue Collection/Accountable Officers
  • Revenue personnel with property accountabilities

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

Related issuances

Cited byRMO No. 31-2007

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.