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Evaluating the Effectiveness of Compliance Risk Treatment Strategies

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Organisation for Economic Co-operation and Development2026-03-28 收录
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https://www.oecd.org/en/publications/evaluating-the-effectiveness-of-compliance-risk-treatment-strategies_4a6a4f13-en.html
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Building on the Forum‘s prior work on compliance risk management, this note provides practical guidance on a structured and systematic approach that can be used by revenue bodies, to the extent deemed practicable, to evaluate the effectiveness and impacts of their compliance risk treatment strategies.
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