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Insights General Department of Taxation focuses on tax inspection of 9 business groups in 2025

General Department of Taxation focuses on tax inspection of 9 business groups in 2025

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​On October 23, 2024, the Government Inspectorate issued Document No. 2220/TTCP-KHTH, outlining the inspection program for 2025, which includes the focus of the General Department of Taxation on nine specific business groups.
   
According to the program for 2025, the Government Inspectorate will conduct inspections to ensure compliance with policies and laws, as well as the responsibilities of ministries and government agencies. This initiative aims to enhance state management, detect and prevent violations, and improve management mechanisms and policies in the inspected areas.
    

The business groups targeted for inspection include:

  1. High-Risk Industries: Sectors with significant revenue potential or risks, such as oil and gas, petroleum, electricity, telecommunications, banking, insurance, securities, financial leasing, pharmaceuticals, real estate, construction, gold and gemstone trading, entertainment, advertising, and e-commerce;
  2. Large Enterprises Not Inspected for Years: Businesses that have not undergone inspection or audit for an extended period;
  3. Enterprises with Capital Transfers: Companies involved in capital, brand, or project transfers;
  4. Companies Issuing Securities: Businesses that issue dividends in the form of shares or bonus shares;
  5. Related Party Transactions: Enterprises with transfer pricing issues, consistent losses, or significantly lower business results compared to peers in the same industry;
  6. High-Risk Invoice Issues: Companies with a high risk of invoice-related problems;
  7. Fraud Indicators: Businesses showing signs of fraud, high risk of tax refunds, or benefiting from tax incentives;
  8. Tax Exemption Applications: Companies with tax exemption applications under double taxation avoidance agreements;
  9. Suspicious Transaction Information: Businesses flagged by the banking inspection and supervision agency or customs authorities.
    
This inspection program aims to ensure transparency and fairness in business operations while enhancing the effectiveness of tax management in Vietnam.

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