Republic of Lithuania: Technical Assistance Report-Improvement of High Wealth Individuals Control Function– Project Report
Republic of Lithuania: Technical Assistance Report-Improvement of High Wealth Individuals Control Function–Project Report
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Volume/Issue:
Volume 2023
Issue 174
Publication date: May 2023
ISBN: 9798400243684
$20.00
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Topics covered in this book
This title contains information about the following subjects.
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Money and Monetary Policy , Public Finance , Taxation - General , International - Economics , High-Wealth Individuals , Tax Administration , Lithuania , Compliance Strategy , IMF's Fiscal Affairs Department , Project report , HWI program , identification process , HWI segment , HWI threshold , tax risk , HWI strategy , taxpayer population , High Net Wealth Individuals , Tax administration core functions , Global
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Summary
The purpose of this report is to provide an assessment of the development of the STI HWI Compliance Strategy and progress in executing the implementation plan tasks, as well as FAD recommendations for the future success of the HWI compliance program. The report will first focus in section II on key components of fully developed HWI compliance strategies currently in place in a number of tax administrations. The report includes in section III FAD’s findings, and early recommendations to the STI for consideration in the implementation of their strategy. It identifies the achievements and progress made by the STI in implementing their HWI Compliance Strategy including the tasks in their implementation plan. Section IV sets out additional FAD recommendations to assist the STI in reaching a fully developed level in the management of their HWI segment.
