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News > Archived News > CIAT News > Tax Administrations of the world meet to discuss access to information sources to improve compliance and prevent tax evasion
Home | Use and Privacy Terms and Conditions | Site map | Contact Us | Frequently Asked Questions Tax Administrations of the world meet to discuss access to information sources to improve compliance and
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Tax Administrations of the world meet to discuss
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access to
information
Thanks to the collaboration between the "International Tax Compact", the World
sources to
Object 1
Bank, CIAT and the Guardia di Finanza of Italy, a workshop has taken place in Rome On October 2,
improve
2015. Its main objective was to discuss methodologies for accessing information sources and its
compliance and
designing structures, with the aim of achieving higher levels of tax compliance and preventing tax
prevent tax
evasion and tax fraud.
evasion Representatives from the co-sponsoring institutions and 35 tax administrations from different continents
•
Tax Administration of
have participated in the workshop.
Guyana receives The event featured four specific sessions, each one chaired by a co-sponsoring institution. They dealt
technical
with trends in the design of information systems, the exchange of information between tax authorities,
assistance on
with special focus on the automatic procedure, intelligence procedures based on open sources, and
Auditing Large
mechanisms for early detection of tax fraud.
Companies under the
As a conclusion, the attending tax administrations expressed their interest in using the most effective
Cooperation
techniques for accessing information, primarily from non-traditional sources; and the need to implement
Agreement CIAT
more efficient techniques for information processing, avoiding keeping on file non-used information that
– GIZ
generates compliance and administration costs.
•
CIAT participated in the first PIS/COFINS Strategic Dialogues
Official photo of the Event.
Meeting •
CIAT participó en el 1er Encuentro Diálogos Estratégicos: PIS/COFINS
•• Mobile Version
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Times when Gonzalo Arias , Director of
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