Republic of Lithuania: Technical Assistance Report-Improvement of High Wealth Individuals Control Function

Republic of Lithuania: Technical Assistance Report-Improvement of High Wealth Individuals Control Function– Project Report

May 23, 2023

Preview Citation

Format: Chicago

Republic of Lithuania: Technical Assistance Report-Improvement of High Wealth Individuals Control Function– Project Report, (USA: International Monetary Fund, 2023) accessed December 21, 2024

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.

Subject: High Net Wealth Individuals, International organization, Monetary policy, Revenue administration, Tax administration core functions

Keywords: Compliance Strategy, Global, High Net Wealth Individuals, High-Wealth Individuals, HWI program, HWI segment, HWI strategy, HWI threshold, Identification process, IMF's Fiscal Affairs Department, Lithuania, Project report, Tax Administration, Tax administration core functions, Tax risk, Taxpayer population

Publication Details

Pages:

24
Volume:

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DOI:

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Issue:

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Series:

Country Report No. 2023/174
Stock No:

1LTUEA2023001
ISBN:

9798400243684
ISSN:

1934-7685

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