Customs Modernisation & Trade Facilitation
Border reform, risk-based controls and customs–tax integration.
Service 11 · Transform & Enable
We help governments and revenue authorities implement tax policy, modernise administration, improve voluntary compliance and broaden the tax base through institutional reform and digital transformation.
Situations where organisations typically ask us for help.
Revenue falls short because the tax base is narrow and voluntary compliance is low.
Audit cases are selected without taxpayer profiling, intelligence or compliance risk analysis.
Refund claims are paid without risk assessment, verification or import–export reconciliation.
Digital platforms do not reflect current tax law, business processes or the controls they need.
Institutional diagnostics, organisational design, taxpayer segmentation, operating models and modernisation programmes.
VAT, income tax and excise reform, thresholds, presumptive regimes and support for legislative implementation.
Risk-based audit selection, taxpayer profiling, intelligence, anti-evasion strategies and case management.
E-registration, e-filing, e-payment, e-invoicing, audit systems and integrated revenue administration platforms.
VAT administration, refund risk assessment and verification, fraud prevention and import–export reconciliation.
Tax gap analysis, compliance indicators, revenue forecasting and performance dashboards.
Performance and revenue risk.
By fiscal impact, feasibility and legal change.
Policy, process, controls and architecture.
Institutional and technology change.
Revenue, compliance and service outcomes.
TADAT, the IMF Revenue Administration Gap Analysis Program (RA-GAP), ATAF, the OECD Forum on Tax Administration, ISO 31000 for risk and BPMN 2.0 for process design.
Yes. We support VAT, income tax and excise reform, thresholds and presumptive regimes, and the implementation of new legislation.
Yes. Digital tax administration covers e-registration, e-filing, e-payment, e-invoicing, audit systems and integrated revenue administration platforms.
With tax gap analysis, compliance indicators, revenue forecasting and performance dashboards, and a final step that monitors revenue, compliance and service outcomes.
Team members have implemented VAT, income tax and administration reforms, including on IMF-supported fiscal reform programmes. Engagements are led by our core team and, where an assignment needs it, draw on our international network of experienced practitioners and technical specialists, matched to the work and the market.
Other services in Government & Modernisation · Transform & Enable
Border reform, risk-based controls and customs–tax integration.
Digital strategy, architecture, process redesign and assurance.
Public investment, PPPs, sovereign and climate finance.
Talk to us about the right combination of services for your organisation.