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Revenue mobilization for a resilient and inclusive recovery in the Middle East and Central Asia

Benmohamed, Imen; Harb, Mahmoud; Muthoora, Priscilla; … - Internationaler Währungsfonds - 2022

Persistent link: https://www.econbiz.de/10013335905

Romania : technical assistance report : enabling the large taxpayer office to reduce the tax gap

Internationaler Währungsfonds - 2016

This Technical Assistance report discusses measures for enabling Romania's Large Taxpayer Office (LTO) to reduce the tax gap. It recommends changing the criteria for inclusion of taxpayers in the LTO so that it is primarily based on turnover. The criteria should apply to taxpayers throughout...

Persistent link: https://www.econbiz.de/10011689132

Romania : technical assistance report : improving compliance risk management of large taxpayers

Internationaler Währungsfonds - 2016

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...

Persistent link: https://www.econbiz.de/10011689136

Republic of Armenia : technical assistance report : strategic choices of tax administration to enhance tax compliance

Internationaler Währungsfonds - 2020

This technical assistance report on Republic of Armenia advices on advises on strategic choices for tax administration and compliance risk management. It complements the March 2018 tax administration mission, which provided the State Revenue Committee (SRC) with general guidance to develop and...

Persistent link: https://www.econbiz.de/10012178660

Switzerland : financial sector assessment program

Internationaler Währungsfonds - 2019

Swiss financial institutions are well capitalized and could withstand the severe shocks under the adverse stress test scenarios, but macrofinancial vulnerabilities are deepening. Important reforms have been made since the 2014 FSAP, but several critical recommendations and emerging challenges...

Persistent link: https://www.econbiz.de/10012107583

Colombia : fiscal transparency evaluation

Internationaler Währungsfonds - 2018

This fiscal transparency evaluation (FTE) report assesses fiscal transparency practices in Colombia against the first …

Persistent link: https://www.econbiz.de/10011919831

The internationalization of currencies : an appraisal of the Japanese yen

Tavlas, George S.; Ozeki, Yusuru - Internationaler Währungsfonds - 1992

A tripolar international monetary system-centered on the U.S. dollar, the deutsche mark, and the yen - appears to be emerging. This paper not only assesses the role of the yen as an international currency but also presents a unified theory of international currency use and distinguishes between...

Persistent link: https://www.econbiz.de/10014405903

Italy : report on the observance of standards and codes-fatf recommendations for anti-money laundering and combating the financing of terrorism (aml/cft)

Internationaler Währungsfonds - 2016

place in Italy and of the level of compliance with the Financial Action Task Force 40 (FATF 40) recommendations and the …

Persistent link: https://www.econbiz.de/10011460459

Italy : detailed assessment report on anti-money laundering and combating the financing of terrorism

Internationaler Währungsfonds - 2016

in place in Italy as at the date of the onsite visit. It analyzes the level of compliance with the Financial Action Task … Force recommendations and the level of effectiveness of Italy's AML/CFT system, and provides recommendations on how the … system could be strengthened. Italy has a mature and sophisticated AML/CFT regime, with a correspondingly well …

Persistent link: https://www.econbiz.de/10011470955

Italy : selected issues

Internationaler Währungsfonds - 2015

Persistent link: https://www.econbiz.de/10011471219