Voluntary Disclosure Programs : Design, Principles, and Implementation Considerations /

Voluntary Disclosure Programs : Design, Principles, and Implementation Considerations /

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 progra...

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Dettagli Bibliografici
Autore principale:	Benedek, Dora
Altri autori:	Grote, Martin, Jackson, Grace, Markevych, Maksym, Waerzeggers, Christophe
Natura:	Periodico
Lingua:	English
Pubblicazione:	Washington, D.C. : International Monetary Fund, 2022.
Serie:	Technical Notes and Manuals; Technical Notes and Manuals ;No. 2022/002
Soggetti:	National Government Expenditures and Related Policies Public Finance Tax Evasion and Avoidance
Accesso online:	Full text available on IMF

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