People’s Republic of China: Structured Approaches to Risk Assessment

Author: International Monetary Fund. Fiscal Affairs Dept.

Volume/Issue: Volume 2026 Issue 015

Publication date: March 2026

ISBN: 9798229040754

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Topics covered in this book

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Public Finance , Taxation - General , Demography , Compliance Risk Management , Tax Administration , Reform , Imf publication , staff of the International Monetary Fund , capacity development recipient , risk assessment capability , risk assessment approach , Tax administration core functions , Big data , Data mining and analytics

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Summary

The International Monetary Fund (IMF) conducted a technical assistance mission to the People's Republic of China to enhance risk assessment methodologies within the State Taxation Administration (STA). The project aimed to improve compliance and efficiency through structured approaches, leveraging big data and artificial intelligence. Key findings highlighted the need for segmentation of taxpayer populations and strengthening governance and accountability frameworks. Recommendations included implementing a systematic risk assessment approach and enhancing data sharing capabilities across provinces.