Compliance Risk Management: Developing Compliance Improvement Plans

Author: Mr. John D Brondolo, Annette Chooi, Trevor Schloss, and Anthony Siouclis

This Note is intended to help tax administrations develop compliance improvement plans.

Volume/Issue: Volume 2022 Issue 001

Publication date: March 2022

ISBN: 9798400205910

$5.00

Add to Cart by clicking price of the language and format you'd like to purchase

Available Languages and Formats


English

Prices in red indicate formats that are not yet available but are forthcoming.

Topics covered in this book

This title contains information about the following subjects. Click on a subject if you would like to see other titles with the same subjects.

Banks and Banking , Public Finance , Taxation - General , International Taxation , Demography , Taxes , tax compliance , revenue , revenue administration , risk management , risk rating , risk treatment template , compliance risk-management framework , medium-sized business , value-added tax obligation , FAD Technical Notes , Tax administration core functions , Compliance risk management , Compliance improvement plans , Interest rate parity , Tax return filing compliance , Africa , Global

Also of interest

Tax Administration: Essential Analytics for Compliance Risk Management

A Framework for Monitoring of and Reporting for External Project Loans in De...

Resolving Opaque Bank Ownership and Related-Party Exposures

IMF Engagement on Health Spending Issues in Surveillance and Program Work

Summary

All tax administrations seek to maximize the overall level of compliance with tax laws. Compliance improvement plans (CIPs) are a valuable tool for increasing taxpayers’ compliance and boosting tax revenue. This note is intended to help tax administrations develop a CIP, by providing guidance on the following issues: (1) how to identify and rate compliance risks; (2) how to treat risks to achieve the best possible outcome; and (3) how to measure the impacts that treatments have had on compliance outcomes.