Tax Inspectors Without Borders

Project type
Technical Assistance
Project theme
International Tax
Start Date
2022
Description

Capacity building audit assistance in international tax issues. Pilot focusing on the digitalisation of tax administrations.

Theme Details
Digitalisation of tax administration
Project Partner
Inland Revenue Board of Malaysia
SII (Chile)
Beneficiary
S

Tax Inspectors Without Borders

Project type
Technical Assistance
Project theme
International Tax
Start Date
9/22/2021
Description

Capacity building audit assistance in international tax issues. Pilot focusing on the effective use of AEOI data.

Theme Details
AEOI
Project Partner
Inland Revenue Board of Malaysia
HMRC (UK)
Beneficiary
S

Tax Inspectors Without Borders

Project type
Technical Assistance
Project theme
International Tax
Start Date
12/11/2017
Description

Capacity building audit assistance in international tax issues with a focus on the manufacturing sector.

Theme Details
Transfer Pricing; manufacturing sector
Project Partner
Liberia Revenue Authority
FIRS (Nigeria)
Beneficiary
S

Tax Inspectors Without Borders

Project type
Technical Assistance
Project theme
International Tax
Start Date
10/11/2022 (upcoming)
Description

Capacity building audit assistance in international tax issues for various sectors.

Theme Details
Transfer Pricing
Project Partner
Tax Administration of Kosovo
STA (Sweden)
NTA (Norway)
Beneficiary
S

Tax Inspectors Without Borders

Project type
Technical Assistance
Project theme
International Tax
Start Date
10/13/2021
Description

Capacity building audit assistance in international tax issues for various sectors.

Theme Details
Transfer Pricing
Project Partner
Kenya Revenue Authority
ATAF
Beneficiary
S

Tax Inspectors Without Borders

Project type
Technical Assistance
Project theme
International Tax
Start Date
1/19/2022
Description

Capacity building assistance in criminal investigation build on two axis of institution reform and hands-on support on real cases.

Theme Details
Criminal Investigations
Project Partner
Kenya Revenue Authority
India Central Board of Direct Tax
Beneficiary
S

Tax Inspectors Without Borders

Project type
Technical Assistance
Project theme
International Tax
Start Date
4/9/2020
Description

Capacity building audit assistance in international tax issues for various sectors.

Theme Details
Transfer Pricing
Project Partner
State Revenue Committee
Beneficiary
S

Tax Inspectors Without Borders

Project type
Technical Assistance
Project theme
International Tax
Start Date
8/6/2021
Description

Capacity building assistance in criminal investigation built on a double axis of institutional reform and hands-on support on real cases.

Theme Details
Criminal Investigations
Project Partner
Servicio de Administracion de Rentas
SAT (Mexico)
CIAT
Beneficiary
S

Tax Inspectors Without Borders

Project type
Technical Assistance
Project theme
International Tax
Start Date
11/2/2021
Description

Capacity building audit assistance in international tax issues with a focus on auditing extractives industries.

Theme Details
Transfer Pricing - extractives
Project Partner
Direction Nationale des Impôts
CRA (Canada)
Beneficiary
S

Tax Inspectors without Borders - criminal investigations

Project type
Technical Assistance
Project theme
International Tax
Start Date
6/19/2019
Description

Capacity building audit assistance in criminal investigations

Theme Details
Criminal Investigations
Project Partner
Uganda Revenue Authority
CBDT (India)
Beneficiary
S
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