Republic of Moldova: Technical Assistance Report-Advancing Audit Reforms
Republic of Moldova: Technical Assistance Report-Advancing Audit Reforms
Volume/Issue:
Volume 2026
Issue 014
Publication date:
ISBN:
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Economics- Macroeconomics , Public Finance , Taxation - General , International - Economics , Demography , tax audit reform , risk-based approach , VAT refunds , taxpayer segmentation , organizational structure , tax compliance , Imf publication , staff of the International Monetary Fund , technical assistance provider , Imf to International Monetary Fund , Imf's Fiscal Affairs Department , Auditing , Segmentation of revenue administration , Value-added tax , Income , High Net Wealth Individuals , Global
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Summary
Moldova’s State Tax Service advances audit reforms with improved VAT refund management, enhanced staffing, and governance structures. Key focus areas remain organizational optimization, manager time study, and data-driven taxpayer segmentation to improve tax compliance and risk management.
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