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VAT REFUND

Description

for HTHMMN
hoanghaclong88
Mind Map by hoanghaclong88, updated more than 1 year ago
hoanghaclong88
Created by hoanghaclong88 over 10 years ago
50
0
0

Resource summary

VAT REFUND
  1. PROCEED
    1. AGE
      1. 3 years
      2. RISK
        1. Output VAT
          1. Currency in tax invoice
            1. Incompleted form
              1. Incomplete submission
                1. Diff. in VAT Reconcile
                  1. Bank charge
                    1. Missing Tax invoice/Receipt/iInvoice
                    2. Exempt / 0% / 7%
                  2. PROCESS
                    1. Kor 10 submission
                      1. RD investigation
                        1. Documents
                          1. Output VAT
                            1. Input VAT
                              1. VAT reconcile
                              2. Correspondence person
                                1. MMN
                              3. Timing
                              4. FEEs
                                1. Man hour Complimentary
                                  1. Out of pocket
                                  2. WORST CASE
                                    1. Losing all VAT: 79k
                                      1. FIne
                                    2. NO ACTION
                                      1. Completeness of documents
                                        1. Keep in 3 years
                                          1. Write off
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