Events

Meeting of the Business Forum’s Expert Council on fiscal policy for discussing opportunities and approaches of implementing systems of risk-analysis to the practice of tax control in Uzbekistan.

Activity period: 17.10.2007 - 17.10.2007

Location: Conference hall of “Grand Orzu” hotel.
27, M. Tarobiy str., 27, Tashkent

In frame of EC on: Improving fiscal policy

Aims and objectives: Revealing the most actual problems in the tax control system and developing proposals on implementing risk-analysis systems. Also, exchanging with opinions on major issues and recommendations, which were mentioned in the project of the analytical report on implementing risk-analysis to practice of the tax control in Uzbekistan. The report was prepared within the framework of the UNDP Project “Improving tax administration in Uzbekistan”.

Questions: - World experience on implementing risk-analysis system: lessons for Uzbekistan; - The conditions that are necessary for implementing risk-analysis system: normative-legal base, which regulates realization of tax control; InfoBase; Preparing employee potential; - Criteria of selecting tax payers for tax control, which are used in the risk-analysis system: General criteria; Comparative criteria; Analytical criteria; Risks on unified social payment; Risks on simplified system of taxation; - Cameral checking: Normative-legal base; method and mechanism of realization.

Presentators: Nusratulla Soliev – Deputy Chairman of the STC; Victoria Anyushkina – Researches Coordinator of the UNDP Project “Reforming state finances in Uzbekistan”; Rodion Ahmedgariev – Executive Head of international tax relations and cooperation department of the STC; Alisher Vahabov – Head of accounting, dataware and computerizationdepartment of the STC; Natalya Shmakova- Deputy Head of the head department on controlling execution of tax legislation by the legal entitied of the STC.

Partners: Chamber of Commerce and Industry of the Republic of Uzbekistan, UNDP Project "Business Forum of Uzbekistan" and UNDP Project "Improving Tax Administration in Uzbekistan"