Publications By Subject

Title: Developing a Risk-Based Compliance Improvement Plan for Customs Administrations

Author: Pérez Azcárraga, Azael Augusto ; García-Sanjinés, M José ; San Juan, A Rossana ; Lemus, A Selvin ; Wood, R Philip ; Kokoli, Robert

Series: Technical Notes and Manuals No. 2025/002

Date: January 24, 2025

Subject: Compliance improvement plans Customs administration core functions Financial services Interest rate parity Revenue administration Taxes Trade facilitation Value-added tax

Title: Vietnam: Technical Assistance Report-Taxpayer Compliance Risk Management – Tourism Compliance Improvement Plan

Series: Country Report No. 2023/199

Date: June 6, 2023

Subject: Auditing Compliance improvement plans Compliance risk management Economic sectors Financial services Interest rate parity International organization Monetary policy Public financial management (PFM) Revenue administration Tourism

Title: Revenue Administration: Compliance Risk Management: Overarching Framework to Drive Revenue Performance

Author: Betts, E Susan

Series: Technical Notes and Manuals No. 2022/005

Date: August 26, 2022

Subject: Compliance improvement plans Compliance risk management Expenditure Fiscal policy Revenue administration Revenue mobilization Tax administration core functions

Title: Compliance Risk Management: Developing Compliance Improvement Plans

Author: Brondolo, D John ; Chooi, Annette ; Schloss, Trevor ; Siouclis, Anthony

Series: Technical Notes and Manuals No. 2022/001

Date: March 18, 2022

Subject: Compliance improvement plans Compliance risk management Expenditure Financial services Interest rate parity Revenue administration Tax administration core functions Tax return filing compliance