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May 17, 2022
BUSINESS

IMF expert team, on technical mission at ANAF during April 7-20

A team of International Monetary Fund (IMF) experts will conduct a technical mission at the headquarters of ANAF during April 7-20, to help with indirect control methods and the verification of individuals with high incomes, the fiscal Authority announced. According to ANAF, the mission also aims at securing “documentation support” based on international good practices in this field, in view of drafting the risk analysis procedure that will result in choosing the individuals that will be verified. Additionally, the experts will help establish the internal structure of the ANAF department in charge with checking the high-income individuals, and analyse the professional training of the fiscal inspectors, so they correctly enforce the indirect control methods.

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