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Risk Assessment Checklist for Excise Tax Teams

Are you confident in your risk management plan?

This risk assessment checklist can serve as a tool for excise tax teams to get started on assessing their risks effectively, ensuring compliance with tax regulations, and minimizing potential liabilities.

This will help identify gaps in your risk management strategy and spotlight areas needing attention.


Areas of risk included:

Regulatory Compliance

Accuracy of Tax Determination

Documentation and Record Keeping

Monitoring and Reporting

Technology and Automation

Collaboration and Communication

Risk Assessment Checklist

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