Handbook on Compliance Risk Management for Tax Administrations (eBook, ePUB)

Redaktion: Inter-American Center of Tax Administration; German Cooperation GIZ; International Monetary Fund; Servicio de Impuestos Internos

• Format: ePub

Produktbeschreibung

I. GENERAL ASPECTS: 1. Current Context of Tax Compliance Risk. 2. Risk Management Model. II. ASPECTS TO CONSIDER TO ACHIEVE EFFECTIVE RISK MANAGEMENT. 1 Taxpayer Risk Rating. 2. Taxpayer Segments. 3. Obligations and Gaps. 4. Information. 5. Systems. 6. Organizational Structure. 7. Strategic Leadership. III. THE RISK MANAGEMENT PROCESS. 1. Stage 1: Risk Identification. 2. Stage 2: Risk Analysis and Assessment. 3. Stage 3: Risk Prioritization. 4. Stage 4: Treatment. 5. Stage 5: Evaluation IV. SPECIFIC ASPECTS: 1. Managing Noncompliance Risks in the Massive Taxpayer Sector. 2 Management of Noncompliance Risks in the Selective Taxpayer Sector. 3. Managing Noncompliance Risks in Specific Economic Sectors. 4. Risk Management in the Digital Economy. V. COMPREHENSIVE RISK MANAGEMENT IN CUSTOMS ADMINISTRATIONS: 1. General Context of Risk Management in Customs. 2. Strategic Approach for Comprehensive Risk Management. VI. APPENDICES.

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Produktdetails

• Verlag: Centro Interamericano de Administraciones Tributarias
• Seitenzahl: 314
• Erscheinungstermin: 1. Oktober 2024
• Englisch
• ISBN-13: 9789962722625
• Artikelnr.: 71873283