Technical Assistance Reports

Republic of Slovenia: Technical Assistance Report-Data-Driven Risk Assessment (Follow-Up)

March 1, 2024

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Format: Chicago

International Monetary Fund. Fiscal Affairs Dept. "Republic of Slovenia: Technical Assistance Report-Data-Driven Risk Assessment (Follow-Up)", Technical Assistance Reports 2024, 011 (2024), accessed 12/21/2025, https://doi.org/10.5089/9798400268533.019

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Summary

As a follow-up to the November 2022 field-based assignment to help improve risk assessment capabilities, Dr. Ludvig Wier provided additional guidance to the Slovenia Revenue Administration (SFA). This short virtual assignment focused on resolving implementation issues faced by SFA as they develop new modernized approaches to risk assessment for corporate income tax (CIT).

Subject: International organization, Monetary policy

Keywords: analytics, big data analytics., corporate income tax, country-by-country reporting, Data, data science, organizational arrangements, risk assessment

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