Republic of Moldova: Technical Assistance Report-Tax Audit Program Diagnostic
Republic of Moldova: Technical Assistance Report-Tax Audit Program Diagnostic
READ MORE...
Volume/Issue:
Volume 2025
Issue 056
Publication date:
ISBN:
Add to Cart by clicking price of the language and format you'd like to purchase
Available Languages and Formats
Topics covered in this book
This title contains information about the following subjects.
Click on a subject if you would like to see other titles with the same subjects.
Moldova State Tax Service , Tax Compliance , Tax Audit Diagnostic , Tax Audit Reform , Risk-Based Approach to Tax Compliance , Gaps in Legislative Framework
Summary
This report provides a diagnostic evaluation of Moldova's State Tax Service (STS) tax audit program, highlighting areas of strength and opportunities for improvement. Key findings indicate that while Moldova has made commendable progress, significant improvements are needed in legal frameworks, risk-based audit approaches, and organizational structures. Recommendations focus on modernizing compliance risk management, enhancing audit methodologies, and restructuring the STS to better address complex tax risks.
Copyright © 2010 - 2025
Powered by:
AIDC
