Romania: Technical Assistance Report- Improving Compliance Risk Management of Large Taxpayers
Electronic Access:
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Summary:
This Technical Assistance report discusses measures for improving compliance risk management of large taxpayers in Romania. The Large Taxpayer Office (LTO) Risk Management Unit needs appropriately skilled staff and good analytic facilities to identify and mitigate risks. The existing structure has too many people reporting directly to the LTO Director General. The changes in staff following restructuring will present an opportunity to renew and enhance LTO staff capabilities to better support modern risk-based methods. The risk decision making and transparency in the LTO also need to be improved to support compliance management.
Series:
Country Report No. 2016/285
Subject:
Auditing Compliance risk management Large taxpayer office Public financial management (PFM) Revenue administration Tax administration core functions Taxpayer services
Notes:
English
Publication Date:
September 1, 2016
ISBN/ISSN:
9781475531893/1934-7685
Stock No:
1ROUEA2016002
Pages:
29
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