01742cas a2200241 a 4500 AALejournalIMF017065 230101c9999 xx r poo 0 0eng d 5.00 USD 9781475531893 1934-7685 BD-DhAAL BD-DhAAL International Monetary Fund. Fiscal Affairs Dept. Romania : Technical Assistance Report- Improving Compliance Risk Management of Large Taxpayers. Washington, D.C. : International Monetary Fund, 2016. 1 online resource (29 pages) IMF Staff Country Reports <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required Electronic access restricted to authorized BRAC University faculty, staff and students 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. Mode of access: Internet IMF Staff Country Reports; Country Report ; No. 2016/285 Full text available on IMF http://elibrary.imf.org/view/journals/002/2016/285/002.2016.issue-285-en.xml IMF e-Library