People’s Republic of China: Structured Approaches to Risk Assessment

March 10, 2026

Summary

The International Monetary Fund (IMF) conducted a technical assistance mission to the People's Republic of China to enhance risk assessment methodologies within the State Taxation Administration (STA). The project aimed to improve compliance and efficiency through structured approaches, leveraging big data and artificial intelligence. Key findings highlighted the need for segmentation of taxpayer populations and strengthening governance and accountability frameworks. Recommendations included implementing a systematic risk assessment approach and enhancing data sharing capabilities across provinces.

Subject: Big data, Compliance risk management, Data mining and analytics, Revenue administration, Tax administration core functions, Technology

Keywords: Big data, capacity development recipient, Compliance Risk Management, Data mining and analytics, Imf publication, Reform, risk assessment approach, risk assessment capability, staff of the International Monetary Fund, Tax Administration, Tax administration core functions

Pages:
4
Volume:
2026
DOI:
https://doi.org/10.5089/9798229040754.029
Issue:
015
Series:
High Level Summary Technical Assistance Report No. 2026/015
Stock No:
HLSEA2026015
ISBN:
9798229040754
ISSN:
2959-4103

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High-Level Summary Technical Assistance Reports