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Sofrona, Lydia:

2024

Title: Iraq: General Commission for Taxes: Strategic Direction for Prioritized Reforms

Author: Sakr, B Fadia ; Corm, M Sabine ; De Mets, Patrick ; Sofrona, E Lydia

Series: High Level Summary Technical Assistance Report No. 2024/011

Date: April 10, 2024

Subject: International organization Monetary policy Revenue administration Revenue performance assessment Tax administration core functions Tax Administration Diagnostic and Assessment Tool (TADAT)

2022

Title: Voluntary Disclosure Programs — Design, Principles, and Implementation Considerations

Author: Benedek, Dora ; Grote, Martin ; Jackson, Grace ; Markevych, Maksym ; Waerzeggers, J Christophe ; Sofrona, E Lydia

Series: Technical Notes and Manuals No. 2022/002

Date: April 6, 2022

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Expenditure External position Flat tax Foreign assets Revenue administration Tax administration core functions Tax evasion Taxes