Compliance Risk Management: Developing Compliance Improvement Plans

Author: Mr. John D Brondolo, Annette Chooi, Trevor Schloss, and Anthony Siouclis

This Note is intended to help tax administrations develop compliance improvement plans.

Volume/Issue: Volume 2022 Issue 001

Publication date: March 2022

ISBN: 9798400205910

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Topics covered in this book

This title contains information about the following subjects. Click on a subject if you would like to see other titles with the same subjects.

Banks and Banking , Public Finance , Taxation - General , International Taxation , Demography , Taxes , tax compliance , revenue , revenue administration , risk management , risk rating , risk treatment template , compliance risk-management framework , medium-sized business , value-added tax obligation , FAD Technical Notes , Tax administration core functions , Compliance risk management , Compliance improvement plans , Interest rate parity , Tax return filing compliance , Africa , Global

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Summary

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.