Compliance Risk Management: Developing Compliance Improvement Plans / John Brondolo, Annette Chooi, Trevor Schloss, Anthony Siouclis.

Author
Brondolo, John [Browse]
Format
Book
Language
English
Published/​Created
Washington, D.C. : International Monetary Fund, 2022.
Description
1 online resource (61 pages) : illustrations

Details

Subject(s)
Series
  • Technical Notes and Manuals; Technical Notes and Manuals ; No. 2022/001 [More in this series]
  • Technical Notes and Manuals
Summary note
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.
Bibliographic references
Includes bibliographical references.
Source of description
Description based on publisher supplied metadata and other sources.
Contents
I. Introduction II. Plan Overview III. Segment Profile IV. Risk Assessment V. Risk Treatments VI. Workflows and Monitoring VII. Evaluation of Compliance Impacts VIII. Capacity Development IX. Governance Arrangements X. Key Implementation Issues References.
Other title(s)
Compliance Risk Management
ISBN
979-84-00-20479-1
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