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Romania Technical Assistance Report- Improving Compliance Risk Management of Large Taxpayers

This Technical Assistance report discusses measures for improving compliance risk management of large taxpayers in Romania. The Large Taxpayer Office (LTO) Risk Management Unit needs appropriately skilled staff and good analytic facilities to identify and mitigate risks. The existing structure has t...

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Bibliographic Details
Corporate Author: International Monetary Fund Fiscal Affairs Dept
Format: eBook
Language:English
Published: Washington, D.C. International Monetary Fund 2016
Series:IMF Staff Country Reports
Subjects:
Revenue Administration
Public Finance & Taxation
Taxpayer Services
Compliance Risk Management
Management Accounting & Bookkeeping
Taxation, Subsidies, And Revenue: General
Financial Risk Management
Auditing
Tax Administration And Procedure
Public Financial Management (pfm)
Large Taxpayer Office
Taxation
Public Finance
Tax Administration Core Functions
Romania
Online Access:
Collection: International Monetary Fund - Collection details see MPG.ReNa
Description
Summary:This Technical Assistance report discusses measures for improving compliance risk management of large taxpayers in Romania. The Large Taxpayer Office (LTO) Risk Management Unit needs appropriately skilled staff and good analytic facilities to identify and mitigate risks. The existing structure has too many people reporting directly to the LTO Director General. The changes in staff following restructuring will present an opportunity to renew and enhance LTO staff capabilities to better support modern risk-based methods. The risk decision making and transparency in the LTO also need to be improved to support compliance management
Physical Description:29 pages
ISBN:9781475531893

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