Voluntary Disclosure Programs — Design, Principles, and Implementation Considerations
April 6, 2022
Download PDF
Order a Print Copy
Preview Citation
Format: Chicago
Disclaimer: This Technical Guidance Note should not be reported as representing the views of the IMF. The views expressed in this Note are those of the author(s) and do not necessarily represent the views of the IMF, its Executive Board, or IMF management.
Summary
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Expenditure, External position, Flat tax, Foreign assets, Revenue administration, Tax administration core functions, Tax evasion, Taxes
Keywords: A. Elements of VDPS, AML/CFT, Anti–money laundering, Anti-money laundering and combating the financing of terrorism (AML/CFT), Combating the financing of terrorism, Flat tax, Foreign assets, Global, Illegal Behavior, IMF manaqement, Offshore Voluntary Disclosure Program, Tax administration core functions, Tax evasion, Tax Evasion, Tax policy Design, Tax Policy Design, Tax Revenues, VDP adjudication unit
Publication Details
-
Pages:
38
-
Volume:
---
-
DOI:
---
-
Issue:
---
-
Series:
Technical Notes and Manuals No. 2022/002
-
Stock No:
TNMEA2022002
-
ISBN:
9798400206184
-
ISSN:
2075-8669
