Developing a Risk-Based Compliance Improvement Plan for Customs Administrations
January 24, 2025
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Disclaimer: This Technical Guidance Note should not be reported as representing the views of the IMF. The views expressed in this Note are those of the author(s) and do not necessarily represent the views of the IMF, its Executive Board, or IMF management.
Summary
Subject: Compliance improvement plans, Customs administration core functions, Financial services, Interest rate parity, Revenue administration, Taxes, Trade facilitation, Value-added tax
Keywords: Compliance improvement plan, Compliance improvement plans, Compliance indicators, Compliance risk, Compliance risks, Core Customs process, Core customs processes, Customs administration core functions, Customs Administrations, Customs compliance, Global, Global risk index, Governance, Institutional risk, Integrated risk management, Interest rate parity, IRM approach mean, Risk management, Risk management committee, Segmentation, Trade facilitation, Transactional risk management, Treatment measures, Value-added tax, Views ofthe IMF
Publication Details
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Pages:
39
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Volume:
2025
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DOI:
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Issue:
002
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Series:
Technical Notes and Manuals No. 2025/002
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Stock No:
TNMEA2025002
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ISBN:
9798400292675
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ISSN:
2075-8669