Romania

Project description   Objective: This project aims at providing technical support to the NAFA to experiment with and make good use of modern tools like Horizontal Monitoring and Data Mining for improving the tax compliance of large taxpayers. The findings of the predecessor SRSS-Project “Technical support to strengthen the capacity and improve the risk management and auditing functions related to large taxpayers within the National Agency for Fiscal Administration of Romania” will be taken into account and build the base for this follow-up project.   Results: Improvement of voluntary compliance of large taxpayers in Romania; Further reduction of the average audit duration; Further reduction of the cost of collection; Making better use of the (tax) data at the agency’s disposal; Additional corporate income tax revenues.

Project description   Objective: Provision of technical support to contribute to strengthening tax compliance and collection of the NAFA in the area of risk management and auditing of large taxpayers by improving and building the capacity of the LTDG with the aim to put in place streamlined, more efficient and effective administration of large taxpayers, as well as an enhanced capacity of the staff in performing of core business processes such as risk analysis and auditing of large taxpayers. Results: Functioning of the LTDG improved by strengthening of the administrative capacity, enhancing competences and skills, implementing streamlined processes, procedures and audit technics Capacity of LTGD strengthened, i.e. expertise, professional knowledge and capability of the auditors of LTGD for risk management and performing audits of large taxpayers Level of compliance as a result of better services and communication with the taxpayers increased Increased revenues notably as a result of the increased voluntary compliance increased and quality of the audits improved