Voluntary Disclosure Programs : Design, Principles, and Implementation Considerations /

Voluntary Disclosure Programs : Design, Principles, and Implementation Considerations /

This note explores the conditions, design elements, and implementation considerations of a successful voluntary disclosure program (VDP), including its compliance with anti-money laundering/combating the financing of terrorism (AML/CFT) international standards. The note emphasizes that such a progra...

书目详细资料
主要作者:	Benedek, Dora
其他作者:	Grote, Martin, Jackson, Grace, Markevych, Maksym, Waerzeggers, Christophe
格式:	杂志
语言:	English
出版:	Washington, D.C. : International Monetary Fund, 2022.
丛编:	Technical Notes and Manuals; Technical Notes and Manuals ;No. 2022/002
主题:	National Government Expenditures and Related Policies Public Finance Tax Evasion and Avoidance
在线阅读:	Full text available on IMF

相似书籍

Business Continuity Planning for Government Cash and Debt Management /
由: Balibek, Emre
出版: (2021)

Administering the Value-Added Tax on Imported Digital Services and Low-Value Imported Goods /
由: Brondolo, John
出版: (2021)

The Revenue Administration Gap Analysis Program : An Analytical Framework for Personal Income Tax Gap Estimation.
出版: (2021)

Revenue Administration : Compliance Risk Management; Overarching Framework to Drive Revenue Performance /
由: Betts, Susan
出版: (2022)

Integrating the Collection of Social Insurance Contributions and Personal Income Taxes.
出版: (2021)

DIGNAR-19 Toolkit Manual /
由: Aligishiev, Zamid
出版: (2021)

A Guide and Tool for Projecting Public Debt and Fiscal Adjustment Paths with Local- and Foreign-Currency Debt /
由: Acosta Ormaechea, Santiago
出版: (2021)

Compliance Risk Management : Developing Compliance Improvement Plans /
由: Brondolo, John
出版: (2022)

Digitalization and Tax Compliance Spillovers : Evidence from a VAT e-Invoicing Reform in Peru /
由: Bellon, Matthieu
出版: (2022)

How to Assess Country Risk : The Vulnerability Exercise Approach Using Machine Learning.
出版: (2021)

France : 2013 Article IV Consultation.
出版: (2013)

Republic of Mozambique : Staff Report for the 2002 Article IV Consultation, Fourth Review Under the Poverty Reduction and Growth Facility and Request for an Extension of the Poverty Reduction and Growth Facility Arrangement.
出版: (2002)

France : 2002 Article IV Consultation-Staff Report; Staff Supplement; and Public Information Notice on the Executive Board Discussion.
出版: (2002)

Building Back Better : How Big Are Green Spending Multipliers?.
出版: (2021)

Republic of Palau : Staff Report for the 2005 Article IV Consultation.
出版: (2006)

Unorthodox Expenditure Procedures in CEMAC and WAEMU Countries /
由: Imbert, Bruno
出版: (2022)

Assessing Vulnerabilities to Corruption in Public Procurement and Their Price Impact /
由: Abdou, Aly
出版: (2022)

Faire du Senegal un carrefour pour l'afrique de l'Ouest /
由: Kireyev, Alexei
出版: (2015)

Rationalizing Pharmaceutical Spending /
由: Garcia-Goni, Manuel
出版: (2022)

Greece's Investment Gap /
由: Hua, Shiqing
出版: (2022)

Policies to Address the Refugee Crisis in Europe Related to Russia's Invasion of Ukraine /
由: Bird, Nicolo
出版: (2022)

Somalia : Request for an Extension of the Arrangement Under the Extended Credit Facility-Press Release; and Staff Report.
出版: (2022)

Belgium : Statistical Appendix.
出版: (1998)

Strengthening Public Expenditure Efficiency : Investment and Social Spending in Bulgaria /
由: Hallaert, Jean-Jacques
出版: (2022)

Mastering the Risky Business of Public-Private Partnerships in Infrastructure.
出版: (2021)

Loss-of-Learning and the Post-Covid Recovery in Low-Income Countries /
由: Buffie, Edward
出版: (2022)

The Return of Expansionary Austerity : Firms' Investment Response to Fiscal Adjustments in Emerging Markets /
由: Magud, Nicolas
出版: (2022)

The Direct Employment Impact of Public Investment /
由: Moszoro, Marian
出版: (2021)

How to Manage Public Investment during a Postcrisis Recovery /
由: Allen, Richard
出版: (2021)

The Fiscal Multiplier of European Structural Investment Funds : Aggregate and Sectoral Effects with an Application to Slovenia.
出版: (2021)

Scaling Up Quality Infrastructure Investment.
出版: (2021)

Public Disclosure of Taxpayer Information as a Measure to Improve Tax Compliance /
由: Nakayama, Kiyoshi
出版: (2021)

Monetary Policy and COVID-19 /
由: Brzoza-Brzezina, Michal
出版: (2021)

Road Quality and Mean Speed Score /
由: Moszoro, Marian
出版: (2022)

The Spending Challenge of Achieving the SDGs in South Asia : Lessons from India /
由: Garcia-Escribano, Mercedes
出版: (2021)

Economic Activity, Fiscal Space and Types of COVID-19 Containment Measures /
由: Hosny, Amr
出版: (2022)

Austerity and Elections /
由: Alesina, Alberto
出版: (2021)

Pooling Fiscal Risk in the ECCU : Quantifying Savings of a Regional Fund for Stabilization and Investment /
由: Guerson, Alejandro
出版: (2021)

Guaranteed Minimum Income Schemes in Europe : Landscape and Design /
由: Coady, David
出版: (2021)

Planning and Mainstreaming Adaptation to Climate Change in Fiscal Policy /
由: Massetti, Emanuele
出版: (2022)