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Circularizing R.A. No. 11521 (Further Strengthening the Anti-Money Laundering Law, Amending for the Purpose R.A. No. 9160)

Revenue Memorandum Circular No. 058-21 • Bureau of Internal Revenue (BIR) Issuances • Revenue Memorandum Circulars • May 3, 2021

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May 3, 2021 REVENUE MEMORANDUM CIRCULAR NO. 058-21 SUBJECT : Circularizing Republic Act No. 11 521, Entitled "An Act Further Strengthening the Anti-Mo ney Laundering Law, Amending for the Purpose Republic Act No. 9160, Otherwise Known as the 'Anti-Money Laundering Act of 2001,' as Amended" 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 a copy of Republic Act No. 11521, entitled "AN ACT FURTHER STRENGTHENING THE ANTI-MONEY LAUNDERING LAW, AMENDING FOR THE PURPOSE REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE 'ANTI-MONEY LAUNDERING ACT OF 2001,' AS AMENDED." CAIHTE All internal revenue officials and employees are hereby enjoined to give this Circular as wide a publicity as possible. (SGD.) CAESAR R. DULAY Commissioner of Internal Revenue ANNEX A Republic Act No. 11521 January 29, 2021.

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