## Last Update
20-February-2024

## About The Project
This toolkit is a companion piece to the IMF Technical Note “Tax Administration: Essential Analytics for Compliance Risk Management.” It contains examples designed to help emerging analysts and data scientists new to tax administration. 

Before using the toolkit, take the time to read the technical note first. Tables 2 to 5 in the note present illustrative analytics outputs and services. These concepts are reflected in the toolkit's materials.

## Disclaimer
This toolkit is provided by the IMF Fiscal Affairs Department for educational purposes only and comes with no warranty of any kind.

### Prerequisites
As of publication, the materials in the toolkit have been tested in Microsoft Excel 2021 (Microsoft 365) and KNIME 5.2.0. The use of other versions of these products with the toolkit may result in unexpected behavior.

## Roadmap
In collaboration with partnering tax administrations, the shortlist for development and inclusion of future tools includes:

1. A template for risk reviewing large taxpayers
2. Illustrative workflow for refunds 
3. Illustrative workflow for collections 
4. Prompts for GPT-supported risk analysis

## Contact
For assistance, contact: revenueportal@imf.org

https://www.imf.org/revenueportal
