On March 23, the State Council Information Office held a regular briefing on State Council policies in Beijing. Wang Daoshu, Deputy Director of the State Administration of Taxation, pointed out when introducing the relevant situation of VAT credits and refunds, that over the years, the taxation department has relied on tax big data to form a system. A set of risk management system to prevent false tax fraud.
Wang Daoshu said that after the introduction of the manufacturing tax rebate policy in 2019, the tax department specially established a corresponding risk indicator model for the retained tax rebate.
In response to the actual situation of expanding the scope of tax credits and refunds in 2022, the tax department will rely on tax big data to strictly strengthen the review of applications for VAT credits and refunds, and further improve the new dynamic and precise supervision mechanism based on "credit + risk" and The retained tax refund risk prevention and control system is carried out to carry out pre-event, in-event and post-event scanning and monitoring, timely identify risk suspicious points, and take differentiated risk responses according to the risk level, so that retained tax refund management can keep up with risks and prevent risks.
(Reporter Liu Chao produced Li Jiali)
Responsible editor: [Li Yuxin]