Study Visit to Spanish Revenue Administration under the IPA Project “Technical Assistance for Fight against Informal Economy and Improvement of Administrative Capacity of the Turkish Revenue Administration”

You are here

“Technical Assistance for Fight against Informal Economy and Improvement of Administrative Capacity of the Turkish Revenue Administration” Project’s second study visit was conducted to The Spanish Ministry of Finance and Revenue Administration (Agencia Tributaria-Madrid / Borçola) by our Presidency. Meetings were held between the dates of 15-19 May 2017.


Presentations and debates were carried out under the below meeting titles:


- Overview of the Spanish taxation system (Institutional structure and legislative basis)

- Measures in the fight against informal economy in Spain, preventive legislation

- Presentation for immediate VAT reporting system SII (similar to BA-BS form in TR); presentations about income tax declarations and internet passwords

- General information about Tax Inspection Department (how to perform risk analysis etc.)

- Information on the Directorate of Large Taxpayer Office, Large Companies Forum and good practice principles

- General information about the International Taxation Office (transfer pricing and double taxation etc.)

- Fight against informal economy in Spain and measures to encourage voluntary compliance