{
  "title": "Strengthening Collaboration Between Tax Authorities and AML Authorities for Enhanced Revenue Enforcement and Financial Crimes Investigations",
  "sourceUrl": "https://www.imf.org/en/capacity-development/training/icdtc/schedule/jv/2024/amljv24-42",
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  "summary": "Back to top Strengthening Collaboration Between Tax Authorities and AML Authorities for Enhanced Revenue Enforcement and Financial Crimes Investigations Deadline passed Session No.",
  "publishDate": "2024-10-31",
  "sections": [
    {
      "heading": "Target audience and qualifications",
      "content": "- Target audience:\n  - Officials from financial intelligence units (FIUs)\n  - Law enforcement specializing in financial crime\n  - Tax inspectors and investigators seeking a deeper understanding of the interconnection between national anti-money laundering (AML) frameworks and tax frameworks\n- Qualifications:\n  - Participants should have at least five years of experience in tax inspectors/investigations, financial crime intelligence analysis or financial crime investigations"
    },
    {
      "heading": "Purpose and course objectives",
      "content": "- Purpose:\n  - Highlight the value of tax information for FIUs and law enforcement agencies\n  - Highlight the importance of financial intelligence and investigatory methods for tax authorities\n  - Promote effective inter-agency collaboration to improve tax compliance, enforcement, and detection and investigation of financial crimes\n- Upon completion participants should be able to:\n  - Understand the synergies and interconnectivity between national tax and AML frameworks\n  - Identify and assess how these synergies are currently being leveraged in their jurisdiction\n  - Assess the risks posed by tax crimes and associated money laundering in their jurisdictions\n  - Develop recommendations and proposals for improving national frameworks and the co-ordination and collaboration between tax authorities and AML authorities"
    },
    {
      "heading": "Core thematic modules and learning activities",
      "content": "- Peer-to-peer discussions focused on:\n  - Enhancing the understanding of tax evasion and related money laundering risks and developing national strategies to mitigate those risks\n  - Identifying potential barriers to co-operation and information sharing\n  - Implementing operational measures to maximize co-operation and collaboration\n  - Exploring key aspects of tax policy that can influence money laundering risks, including:\n    - voluntary tax compliance programs\n    - collection of beneficial ownership information\n    - tax information databases\n    - identification numbers\n    - international tax information exchange arrangements\n- Participant contributions:\n  - Participants will prepare and present short presentations on their national frameworks and reforms in these areas"
    },
    {
      "heading": "Expected outcomes and policy relevance",
      "content": "- Strengthened mechanisms for information sharing between tax authorities and AML authorities to enhance revenue enforcement and financial crime investigations\n- Practical recommendations and proposals for national strategies and operational measures to:\n  - Mitigate tax evasion and associated money laundering risks\n  - Overcome barriers to inter-agency cooperation\n  - Leverage tax policy design (e.g., beneficial ownership, identification systems, exchange arrangements) to reduce money laundering vulnerabilities"
    }
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