IMF Staff Country Reports

Republic of Lithuania: Technical Assistance Report-Improvement of High Wealth Individuals Control Function– Project Report

Publication Date:

May 23, 2023

Electronic Access:

Free Download. Use the free Adobe Acrobat Reader to view this PDF file

Summary:

The purpose of this report is to provide an assessment of the development of the STI HWI Compliance Strategy and progress in executing the implementation plan tasks, as well as FAD recommendations for the future success of the HWI compliance program. The report will first focus in section II on key components of fully developed HWI compliance strategies currently in place in a number of tax administrations. The report includes in section III FAD’s findings, and early recommendations to the STI for consideration in the implementation of their strategy. It identifies the achievements and progress made by the STI in implementing their HWI Compliance Strategy including the tasks in their implementation plan. Section IV sets out additional FAD recommendations to assist the STI in reaching a fully developed level in the management of their HWI segment.

Series:

Country Report No. 2023/174

Subject:

High Net Wealth Individuals International organization Monetary policy Revenue administration Tax administration core functions

Frequency:

regular