Update of the Manual on Non-Compliance Risk Management for Tax Administrations

Thanks to the feedback received from the Mexican Tax Administration (SAT) and the Internal Revenue Service of Chile (SII), we are pleased to publish a new, optimized version of the Manual on Non-Compliance Risk Management (Spanish) that was published by CIAT in the year 2020, this new version includes some complementary content for better understanding.

We invite you to download the new version of this Manual, which is the result of a multilateral effort between CIAT, the German Cooperation, the IMF, the IDB, the SII of Chile, the SAT of Mexico and the tax administrations that supported the work of the CIAT Tax Non-Compliance Risk Management Network.

The English version of the Manual will be available soon.

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