Discontinuance of the submission of quarterly report on Tax Fraud cases (Annex B) as previously required under Revenue Memorandum Order No. 20-89

March 15, 1994 REVENUE MEMORANDUM ORDER NO. 17-94 SUBJECT : Discontinuance of the Submission of Quarterly Report on Tax Fraud Cases (Annex B) as Previously Required under Revenue Memorandum Order No. 20-89 TO : All Assistant Commissioners, Regional Directors, Chiefs of Investigating Divisions under Special Operations Service and Special Investigation Branches, Revenue District Officers and All Others Concerned In view of the abolition of the Tax Fraud Evaluation Committee under Revenue Administrative Order No. 3-93 dated September 23, 1993, and consistent with the policies adopted pertaining to the development of tax fraud cases under RMO No. 44-93 dated September 9, 1993 wherein a new report marked Annex A Re: Progress on Tax Fraud Case(s) for the month has been prescribed, the preparation of the Quarterly Report on Tax Fraud Cases, Annex B under RMO No. 20-89 dated March 20, 1989 is now a duplication of the newly prescribed report. cd i In as much as Annex B under RMO 20-89 no longer satisfies the new reporting requirement of the Office as a result of the changes in certain policies and organizational set up as well as to avoid duplication in the reporting requirement for specific report/form, the submission of the Quarterly Report on Tax Fraud Cases (Annex B) is hereby discontinued. For the information and immediate compliance of all concerned. LIWAYWAY VINZONS-CHATO Commissioner of Internal Revenue