Technical Assistance for Revenue Policy and Administration - Zambia

Recipient
Collaboration trains new auditors and attorneys at the Zambia Revenue Authority (ZRA) in basic transfer pricing audit and interview techniques. ZRA will improve audit skills for all transfer pricing auditors by: 1) Strengthening audit techniques on transfer pricing issues within specific industries such as agriculture, telecoms, and financial institutions, assuring new TP auditors are capable of performing audit assignments, providing support to legal staff in areas where they can assist auditors in case development and settlement, using the Exchange of Information (EOI) treaty article in transfer pricing cases, and employing risk analysis tools for potential transfer pricing cases. Activities in 2019 focused on helping the ZRA establish a transparent and defensible method for selection of returns for transfer pricing audits, allow for factual development of transfer pricing cases so that ZRA Audit and Legal departments can determine a settlement or litigation strategy, and help the ZRA establish a Competent Authority function and the capacity to respond accurately and timely to EOI requests and other treaty requirements. Remote work in 2020 has focused on developing a
Commitment
USD 0.00
Disbursement
USD 0.96
ChannelName_E
Private sector in provider country
Aid_T_Description_E
Year
2021
Finance_Tname_E
Project Region
Project Number
75_2923
Project crsid
2021014920
IncomeGroupNameE
Gender
No
Environment
No