Guideline 17. Adopting a proactive strategy on addressing administrative error, evasion of contributions and fraud

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The institution defines a strategy on administrative error risk management, evasion of contributions and fraud control for difficult-to-cover groups as part of its overall compliance strategy that gives due consideration to the processes, people (internal and external), data and technology.

E. Identifying Proper Solutions to Collect Contributions and Improve Compliance

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Compliance regarding the payment of contributions is important for all types of contributory schemes, including voluntary and subsidized ones, as it provides the evidence of eligibility and ensures the financing for the accrued benefits.

The specific guidelines in this section are: