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Book Cover
Author Australian National Audit Office.

Title The Australian Taxation Office's use of AUSTRAC data : the Australian Taxation Office / the Auditor-General
Published Canberra : Australian National Audit Office, 2000


Location Call no. Vol. Availability
 MELB  KM 331 K1 Aus/Are  2000-01/7  AVAILABLE
Description 75 pages ; 25 cm
Series Audit report / the Auditor General, 1036-7632 ; no. 7, 2000-2001
Parliamentary paper / the Parliament of the Commonwealth of Australia, 0727-4181 ; no. 182 of 2000
Performance audit / the Auditor General
Australian National Audit Office. Performance audit
Audit report (Australian National Audit Office) ; no. 7/2000-2001
Australian National Audit Office. Audit report ; no. 7/2000-2001
Parliamentary paper (Australia. Parliament) ; 2000, no. 182
Summary The Financial Transaction Reports (FTR) information provided by AUSTRAC is an important source of intelligence for the ATO in administering and enforcing taxation laws and collecting revenue. The audit objective was to examine the administrative effectiveness of the ATO's use of AUSTRAC data. The audit reviewed the use of AUSTRAC data across three of the ATO Business Service Lines (BSLs) namely, Large Business and International (LB&I), Small Business (SB) and Individuals Non Business (INB). These are the most significant BSLs in terms of revenue collection. The audit focussed on the ATO's use of AUSTRAC data at the strategic and operational levels and its management of AUSTRAC data. Aspects examined include the ATO's relationship with AUSTRAC as well as training, data quality, data privacy and security issues
Analysis Audit reports
Australian Taxation Office
Federal issue
Tax collection
Notes Includes index
Bibliography Bibliography : pages 34-36
Subject Australian Taxation Office -- Auditing.
Australian Transaction Reports and Analysis Centre.
Tax administration and procedure -- Australia.
ISBN 0642442738