Risk Management Network

The objective of this network consists in promoting the exchange of experiences between tax administrations, on systems to identify risks or alleged risks of tax non-compliance. In the framework of the network, technical documents and tools are developed that highlights the best practices, regionally and globally.

Risk Management Network Meeting

  • Venue: AECID, Antigua, Guatemala Date: November, 28 to December 01, 2017

  • Working Missions

From November 28 to December 1, 2017, the second meeting of the Risk Management Network of CIAT took place at the Training Center of the Spanish Cooperation, located in the…

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  • Technical Assistance

From October 5 to 9, 2015, the Tax Administration of Suriname  received at its headquarters the consultant Alexander Polit, in order to assess risk management and more specifically on their…

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