Handbook on Compliance Risk Management for Tax Administrations

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

Publisher: Centro Interamericano de Administraciones Tributarias

Summary

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.

Available since: 10/01/2024.

Print length: 314 pages.

Business & Economics

Other books that might interest you

609 Templates - Credit Repair...

Bradley Caulfield

Discover the Proven System to Repair Your Credit Quickly and Legally – All in One Exclusive Bundle! 
Tired of banks and financial institutions saying “no” because of your credit? Ready to finally break free from debt and achieve the financial freedom you deserve? This exclusive audiobook bundle is your shortcut to doing just that, combining two must-read guides by Bradley Caulfield:609 Letter Templates & Credit Repair Secrets – Learn step by step how to clean up your credit report and boost your score to 800+ using legal Section 609 loopholes. Includes 10 ready-to-use template letters, so you can take action immediately—no expensive lawyers required.Credit Repair Secrets Workbook – Dive deeper into credit management, learn to build healthy credit lines, handle revolving credit debts, dispute errors effectively, and avoid the mistakes that can tank your score. Practical exercises and legal strategies turn knowledge into real results. 
PDF SUPPLEMENT INCLUDED: 
 This bundle comes with an EXCLUSIVE PDF SUPPLEMENT featuring additional templates and step-by-step tools designed to make your credit repair process faster, easier, and more effective. 
Don’t wait years to improve your credit. With this proven system, you can take immediate action, leverage legal loopholes, and start claiming the financial freedom you deserve. Stop stressing about money and start living confidently today. 
Click “Buy Now” and take your credit to the next level!

Show book

Lead with Courage: Candid...

Tristan Hawthorne

⭐⭐ Lead with Courage: Candid Conversations, Strong Hearts ⭐⭐
Are you looking to progress in your career and solidify your knowledge by successfully unlocking your potential through brave and heartfelt insights?
Seeking a comprehensive guide that provides all necessary elements to unlock your potential through brave and heartfelt insights?
Your search ends here!
This guide serves as your definitive companion for deepening your understanding, applying your skills, and engaging in hands-on exercises. With this, you're geared for success.
Updated insights for self-improvement and personal growth.
Key features of this enriched guide:
- Profound insights about unlocking your potential through courageous leadership
- Detailed explanation of how to foster brave and heartfelt conversations
- Fruitful strategies for self-improvement and tackling challenges
Our guide distinguishes itself through comprehensive coverage, which is essential for your growth. Concepts aren't merely skimmed; they are delved into with precision.
Please note that this guide is not affiliated with any official entity and is purely an independent resource for your benefit.
Designed with a clear structure and easy-to-understand language, our guide ensures smooth transitions between topics. Say goodbye to dense jargon and welcome clear, precise, and technically accurate content.
So, why wait? Click the BUY NOW button, secure your guide, and begin your journey to unlocking your potential through brave and heartfelt insights!

Show book

New York Times Pocket MBA Series...

Marianne Jennings

Learn the 25 keys to the role of the Board of Directors and the important points in helping to guide the Board’s policy and strategy. 
 
The Board of Directors is part of The New York Times Pocket MBA Series, a reference series easily accessible to all businesspersons, from first-level managers to the executive suite. The 12-volume series is written by Ph.D.s who teach in the finest graduate business programs in the country, and edited by business editors from The New York Times. The structure of each volume presents an unparalleled synopsis of crucial principles of specific areas of business expertise.

Show book

Being Digital - Get an Easy and...

Jason Linden

Being Digital: Get an Easy and Simple Step-by-Step Guide on How to Start an Online Business and Profit OnlineIn the modern work-from-home era, it appears like everyone is managing a digital company or business. Today, individuals are spending more cash on the web, which has moved business accentuation to digital wellsprings of income and digital channels. The development of the digital economy has made individuals more acquainted with digital items and administrations, which has driven organizations to look for new upper hands in the digital space. Beginning a digital business takes less time and doesn't need a weighty interest in actual resources, for example, office space or stock. In this audiobook, you will get an easy to follow guide on how to start your own online business. You will also learn different strategies on how you can make the most money online. This audiobook will discuss the following topics:- Development of the Digital Economy- Instructions to Set-Up a Digital Business- Advantages of Digital Change- Ways to Make Money Online- And many more!As an internet entrepreneur, you have the flexibility to work from anywhere you want, whenever you want. For many budding businesses, this may be a huge relief. If you want to learn more, scroll up and click “add to cart” now!

Show book

Empowered Women: Secrets to...

Jareth Crowley

Empowered Women: Secrets to Achieving Unstoppable Success   
⭐⭐ Simplified Audio Guide with Explanations ⭐⭐ 
Are you ready to elevate your career and enhance your expertise to achieve remarkable success?   
Searching for a thorough resource that encompasses everything you need to empower your journey and uncover success through shared experiences?   
Your quest ends here!   
This guide is your ultimate companion for expanding your knowledge, applying your talents, and engaging in practical exercises that pave the way for success.   
Updated for the 2024-2025 landscape of professional achievement.   
Key features of this enriching guide:   
- In-depth insights about the journey to achieving success   
- Comprehensive exploration of the strategies and experiences shared by empowered women   
- Effective methods for preparation and execution   
Our guide stands out through its thorough coverage, which is crucial for your triumph in your endeavors. Concepts are not merely touched upon; they are explored in detail and with clarity.   
Crafted with a clear structure and straightforward language, our guide ensures seamless transitions between topics. Say goodbye to complex jargon and embrace content that is clear, accurate, and approachable.   
So, why wait? Click the BUY NOW button, secure your guide, and embark on your journey to unstoppable success!

Show book

PHR Study Guide 2023-2024 -...

Shawn Blake

This all-inclusive guide will help you ace the PHR Exam on your first try and establish a solid foundation for your HR career! 
  
The PHR exam has a notoriously low pass rate, with only 65% of test takers successful in 2021. 
  
Fortunately for you, this study guide was thoughtfully crafted to provide a thorough reviewer for the test's many functional areas, as well as practice exams to help you get a feel for what the real thing will be like on test day. 
  
Take a closer look inside this must-have PHR study guide to discover: 
 Helpful information about the PHR examination, such as its scope and eligibility requirementsIn-depth coverage of the exam's five HR domains—business management; talent planning and acquisition; learning and development; total rewards; and employee and labor relationsTwo full-length practice tests that mimic the actual exam’s instructions and format with an answer key that includes detailed explanations to help you prepare effectivelyThe importance of knowing and following all applicable federal employment and labor laws in order to safeguard the organizationThe fundamentals of business management: setting up proper structures, establishing sound policies, and adhering to a moral code to ensure the continued success of the company over time 
  
And much more! 
  
Passing the exam is your ticket to success and career advancement. While you can always retake it should you fail, passing the first time allows you to continue soaring high without delay. 
If you want to pass the PHR exam on your first try and improve your knowledge about the industry, then you need this audiobook today!

Show book