Voluntary Disclosure Programs — Design, Principles, and Implementation Considerations

Released on by Ms. Dora Benedek
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  • Voluntary Disclosure Programs — Design, Principles, and Implementation Considerations Book Detail

  • Author : Ms. Dora Benedek
  • Release Date : 2022-04-06
  • Publisher : International Monetary Fund
  • Genre : Business & Economics
  • Pages : 39
  • ISBN 13 :
  • File Size : 64,64 MB
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Voluntary Disclosure Programs — Design, Principles, and Implementation Considerations by Ms. Dora Benedek PDF Summary

Book Description: This note explores the conditions, design elements, and implementation considerations of a successful voluntary disclosure program (VDP), including its compliance with anti–money laundering/combating the financing of terrorism (AML/CFT) international standards. The note emphasizes that such a program must be offered in the context of a considerably strengthened and credible enforcement capacity—one that is explicitly publicized to taxpayers—to avoid undermining tax morale.

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