ASSISTANCE REQUEST FORM
By submitting this form online to the TIWB Secretariat, your tax administration or competent authority initiates its request for a programme under the TIWB initiative. Upon completion, you will receive a PDF copy of this TIWB Assistance Request Form from the Secretariat. This form must be signed by the Head of your tax administration or competent authority and returned to the TIWB Secretariat via the TIWB Portal online.
If you do not know the programme number of your current TIWB programme, please contact the Secretariat for assistance. If your tax administration does not currently have an ongoing TIWB programme, you cannot request an Industry Expert. Industry Expertise programmes may only run simultaneously with and as a complement to ongoing TIWB programmes.
We're sorry, an error has occurred.
ABOUT THE HOST ADMINISTRATION
A Host Administration may be any department of government tasked with the collecting of tax revenues, undertaking tax crime investigations to resolve complex cases of tax evasion, exchanging information on financial accounts of non-residents on an automatic basis under the Common Reporting Standard (CRS), and/or drafting commercial contracts, settlements or arbitration.
AREA(S) WHERE EXPERT ASSISTANCE IS REQUIRED
(check all that apply)
(Check all that apply)
(i.e. offshore assets, refund fraud, shell companies)
What type of APA does your tax administration require assistance with?
Industry or sector-specific commercial activities to be audited:
Example: complexity of value chain, industry size, etc.
Since when has your administration been exchanging information automatically?
When does your administration expect to start exchanging information automatically?
(Including searching and filtering data received, as well as integrating with other third-party data sources and automated cross-checking)
If yes, which one?
ROLE AND POSITION OF THE EXPERT
Are there any restrictions (legal or other) that may prohibit or limit a foreign national from working with or for the Host Administration?
GENERAL INFORMATION ABOUT THE HOST ADMINISTRATION
Does the Host Administration currently work with other foreign tax administrations, officials, donors or other parties on tax audit or audit-related matters?
Does the Host Administration require assistance to meet the TIWB programme costs?
In accepting a foreign TIWB expert, how will the Host Administration ensure taxpayer confidentiality?
Please indicate how conflicts of interest will be managed with regards to the foreign expert(s) working on the TIWB programme:
EMPLOYMENT TERMS AND PRACTICAL CONSIDERATIONS
A TIWB programme is comprised of multiple on-site and virtual missions over a specific period