This presentation, delivered at the CEMLA Seminar on Big Data and Data Science Applications in Central Banking (June 2021), describes the Banco Central de Chile's project to adopt an on-premise Big…
The Office of the Tax Ombudsman is set to roll out a dedicated website and toll-free call centre in the coming weeks, as part of efforts to improve access to tax complaint resolution services in…
AI offers tremendous potential in its use by governments. It helps governments automate and tailor public services, improve decision-making, detect fraud, and enrich civil servants’ work and…
Governments in Latin America and the Caribbean face significant development challenges, including insufficient economic growth, inflation, and institutional weaknesses. Overcoming these issues…
This technical note provides an introduction to generative artificial intelligence (GenAI) and its potential to support compliance risk analysis in tax and customs administration. Written primarily…
The Transaction Monitoring System is a platform launched by Nigeria's Federal Inland Revenue Service (FIRS) to transform tax enforcement by integrating banks, card schemes, fintech firms, and payment…
This study considers the potential role for blockchain technologies in international trade, specifically how such technologies might affect trade finance, customs procedures, and provenance (origin)…
The informal sector constitutes a significant share of Nigeria's economy but remains largely outside the tax net, posing a persistent challenge to revenue generation. This study examines the impact…