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Taxation Risk Control Matrix

This document outlines various taxation processes and the associated departments, including bank disbursements for prepaid income tax, taxes payable for income tax and VAT, deferred tax assets and liabilities, prepaid income tax, taxes payable for VAT and employee income tax, and VAT in and out processes. It provides a risk control matrix for taxation by process and department.

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Mitchell Sherman
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1K views2 pages

Taxation Risk Control Matrix

This document outlines various taxation processes and the associated departments, including bank disbursements for prepaid income tax, taxes payable for income tax and VAT, deferred tax assets and liabilities, prepaid income tax, taxes payable for VAT and employee income tax, and VAT in and out processes. It provides a risk control matrix for taxation by process and department.

Uploaded by

Mitchell Sherman
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd
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Taxation Risk Control Matrix

Process
Bank Disbursement - Prepaid Income
Bank Disbursement - Taxes Payable - Income Tax
Bank Disbursement - Taxes Payable - Income Tax Article 25
Bank Disbursement - VAT In,Taxes Payable - VAT Out, VAT Self Assessed
CIP Infrastructure, Inventory Starter Pack, Other Expense
Deferred Tax Asset, Deferred Tax Liabilities, Income Tax Expense - Deferred Tax Benefit / Loss
Prepaid Income Tax
Taxes Payable - Personnel Expense Employee Income Tax
Taxes Payable - VAT Out
Taxes Payable - VAT Out
VAT In, Prepaid Income Tax
VAT In, VAT Self Assessed
VAT In, VAT Self Assessed, Taxes Payable - VAT Out
Department
Value Added & Income Taxes
Withholding Taxes
Cash Management
Value Added & Income Taxes
A/P Mgt. - Investment
Value Added & Income Taxes
Import Duties
Withholding Taxes
Accounting & Budget Sub
Value Added & Income Taxes
Value Added & Income Taxes
Import Duties
Treasury Sub

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