International Academy for Tax and Financial Crime Investigation

Project type
Technical Assistance
Project theme
International Tax
Start Date
8/4/2013
Description

Enhancing the capacity of develop countries to detect, investigate, prosecute, recover the proceeds of tax and other financial crimes

Theme Details
Financial crime
Project Partner
Italy's Guardia di Finanza
Beneficiary
D

- Tax Administration - AFS CCCDI

Project type
Technical Assistance
Project theme
Tax Administration
AFR
Start Date
1/3/2022
End Date
4/30/2024
Description

Strengthened revenue administration management and governance arrangements (SDG 17.1) - RAM

Beneficiary
D

VITARAx delivery

Project type
Technical Assistance
Project theme
Tax Administration
IMF
Start Date
9/1/2021
End Date
6/30/2025
Description

Strengthened revenue administration management and governance arrangements (SDG 17.1) - RAM

Beneficiary
D

SARTTAC Revenue Administration Regional Training

Project type
Technical Assistance
Project theme
Tax Administration
APD
Start Date
3/15/2021
End Date
7/17/2026
Description

Strengthened core tax administration functions (SDG 17.1) - TAD

Beneficiary
D

Regional Workshop

Project type
Technical Assistance
Project theme
Tax Administration
AFR
Start Date
5/3/2021
End Date
8/16/2024
Description

Strengthened core tax administration functions (SDG 17.1) - TAD

Beneficiary
D

JVI Courses: Tax Administration

Project type
Technical Assistance
Project theme
Tax Administration
IMF
Start Date
3/1/2022
End Date
4/30/2024
Description

Strengthened revenue administration management and governance arrangements (SDG 17.1) - RAM

Beneficiary
D

AfCFTA Customs Administration Implications - Part 2 : CD Delivery

Project type
Technical Assistance
Project theme
Tax Administration
AFR
Start Date
4/4/2022
End Date
2/23/2024
Description

Improved customs administration functions (SDG 17.1) - CAD

Beneficiary
D

CA1 - CARTAC - VAT for Small Caribbean Jurisdictions: Digital Services and Purchases via Foreign Websites

Project type
Technical Assistance
Project theme
Tax Administration
WHD
Start Date
4/6/2022
End Date
4/19/2024
Description

Strengthened core tax administration functions (SDG 17.1) - TAD

Beneficiary
D

Customs - tax cooperation and customs modernization

Project type
Technical Assistance
Project theme
Tax Administration
APD
Start Date
2/1/2021
End Date
4/30/2024
Description

Improved customs administration functions (SDG 17.1) - CAD

Beneficiary
D

- Revenue Administration - enhancing strategic reform in EU (DGREFORM)

Project type
Technical Assistance
Project theme
Tax Administration
EUR
Start Date
1/23/2023
End Date
10/31/2025
Description

Strengthened revenue administration management and governance arrangements (SDG 17.1) - RAM

Beneficiary
D
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