The Maldives Inland Revenue Authority (MIRA) has successfully concluded a significant mission on criminal investigation, conducted in collaboration with Tax Inspectors Without Borders (TIWB). The mission, which has played a crucial role in enhancing the authority’s investigative capabilities, was marked by the launch of several important resources on 15 August, aimed at strengthening the fight against tax crimes in the Maldives.
At the closing event, MIRA introduced its newly developed Tax Crime Mitigation Strategy, Tax Intelligence Framework, and Investigation Manual. These resources represent a forward step in MIRA’s ongoing efforts to combat tax-related offences and enhance transparency within the tax system.
While the specific details of these resources have not been fully disclosed, the Tax Crime Mitigation Strategy is expected to outline a broad approach to addressing tax crimes, helping MIRA improve its ability to detect and respond to such activities. The Tax Intelligence Framework is anticipated to enhance MIRA’s capabilities in gathering and analysing relevant data, supporting more effective investigations.
The Investigation Manual is likely to serve as a practical guide for MIRA’s investigators, providing standardised procedures and best practices for conducting thorough investigations into tax crimes. This manual is expected to play a key role in ensuring consistency and professionalism in MIRA’s investigative efforts.
The mission was supported by technical assistance from the United Nations Development Programme (UNDP) and the Australian Tax Office (ATO), both of which provided vital support in the development of these resources. MIRA has expressed its gratitude to TIWB, UNDP, and ATO for their contributions, noting that the successful completion of this mission marks a significant milestone in the Maldives’ efforts to enhance tax compliance and enforcement.
The introduction of these resources is seen as a crucial step in MIRA’s ongoing commitment to maintaining a transparent and accountable tax system. As the Maldives continues to build its economic framework, initiatives like this are vital in ensuring that tax regulations are upheld, thereby supporting sustainable economic growth and the integrity of public finances.
This mission and the launch of these resources are expected to have a positive impact on the effectiveness of tax administration in the Maldives, reinforcing the country’s commitment to robust tax governance.
