Moldova : Taking Compliance Management Further

Author/Editor:

International Monetary Fund

Publication Date:

July 26, 2012

Electronic Access:

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Summary:

This report discusses implementation of the compliance risk model (CRM) by Moldova’s tax department. The CRM has shown encouraging results in 2011, in terms of extra revenue. However, the assessment reports that for long-lasting impact, the model requires further improvement in taxpayer services, audit, tax fraud investigations, information technology, and the value-added tax refund system. The compliance plan for 2012 involves implementing measures within the segment of wealthy individuals.

Series:

Country Report No. 12/199

Subject:

Frequency:

Annually

English

Publication Date:

July 26, 2012

ISBN/ISSN:

9781475506501/1934-7685

Stock No:

1MDAEA2012002

Price:

$18.00 (Academic Rate:$18.00)

Format:

Paper

Pages:

65

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