Vietnam: Technical Assistance Report-Taxpayer Compliance Risk Management

Vietnam: Technical Assistance Report-Taxpayer Compliance Risk Management – Tourism Compliance Improvement Plan

June 6, 2023

Preview Citation

Format: Chicago

Vietnam: Technical Assistance Report-Taxpayer Compliance Risk Management – Tourism Compliance Improvement Plan, (USA: International Monetary Fund, 2023) accessed January 24, 2025

Summary

This is a summary report concerning an in-country capacity development (CD) activity by Mr. Andy Ditchfield and Mr. Steve Howlin (IMF Fiscal Affairs Department (FAD) Short Term Experts (STX)) to the General Department of Taxation (GDT) of Vietnam during the period February 14 to 22, 2023. The purpose of this CD was to consolidate and build on the compliance risk management (CRM) remote training delivered in September and November 2022 by further practically applying CRM principles to the tourism sector to finalize a tourism sector compliance improvement plan (CIP). This sectoral CIP is a pilot that will give GDT the experience and confidence to extend contemporary CRM practices to other sectors and other specific compliance risks.

Subject: Auditing, Compliance improvement plans, Compliance risk management, Economic sectors, Financial services, Interest rate parity, International organization, Monetary policy, Public financial management (PFM), Revenue administration, Tourism

Keywords: Auditing, Compliance improvement plans, Compliance risk management, Fiscalization data, Instrumentalities of the TA recipient, Interest rate parity, Report constitute, RMB data needs, Taxpayer return data, Tourism, Tourism sector compliance improvement plan

Publication Details

Pages:

18
Volume:

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DOI:

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Issue:

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Series:

Country Report No. 2023/199
Stock No:

1VNMEA2023002
ISBN:

9798400244377
ISSN:

1934-7685

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