Inter-American Center of Tax Administration & Servicio de Impuestos Internos 
Handbook on Compliance Risk Management for Tax Administrations [EPUB ebook] 

Apoio

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.

€0.00
Métodos de Pagamento
Compre este e-book e ganhe mais 1 GRÁTIS!
Língua Inglês ● Formato EPUB ● Páginas 314 ● ISBN 9789962722625 ● Tamanho do arquivo 16.6 MB ● Editor Inter-American Center of Tax Administration & Servicio de Impuestos Internos ● Editora Centro Interamericano de Administraciones Tributarias ● Cidade San Antonio ● País US ● Publicado 2024 ● Carregável 24 meses ● Moeda EUR ● ID 9979450 ● Proteção contra cópia sem

Mais ebooks do mesmo autor(es) / Editor

13.068 Ebooks nesta categoria