IMF Publications by Subject
Browse by Author
Compliance risk management:
2023
Title: How to Implement Electronic Fiscal Reporting (Fiscalization)
Series: How-To Note No 2023/003
Date: November 6, 2023
Subject: Compliance risk management Data collection Economic and financial statistics Economic sectors Fiscal reporting Public financial management (PFM) Revenue administration Tax administration core functions Tax policy Tax return filing compliance Taxes
Title: Vietnam: Technical Assistance Report-Taxpayer Compliance Risk Management – Tourism Compliance Improvement Plan
Series: Country Report No. 2023/199
Date: June 6, 2023
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
2022
Title: Compliance Risk Management: Developing Compliance Improvement Plans
Series: Technical Notes and Manuals No. 2022/001
Date: March 18, 2022
Subject: Compliance improvement plans Compliance risk management Expenditure Financial services Interest rate parity Revenue administration Tax administration core functions Tax return filing compliance
2016
Title: Romania: Technical Assistance Report- Improving Compliance Risk Management of Large Taxpayers
Series: Country Report No. 2016/285
Date: September 1, 2016
Notes: Also Available in Romanian
Subject: Auditing Compliance risk management Large taxpayer office Public financial management (PFM) Revenue administration Tax administration core functions Taxpayer services