Compliance program 2011-12

Wine equalisation tax

We will increase our focus on entities we believe to have entered into uncommercial arrangements to gain access to the wine equalisation tax producer rebate. We also have concerns about the potential diversion of wine exports to local consumption.

We will undertake 40 active-compliance activities relating to producer rebate claims.

Sections within Small-to-medium enterprises

Private groups
Highly wealthy individuals
Wealthy Australians
$100 million - $250 million segment
Employer obligations
Lodgment compliance
Trusts
Phoenix arrangements
Overseas interests and international dealings
Division 7A
Capital gains tax
Foreign residents
Capital and revenue losses
Restructuring by professional firms
Fringe benefits tax
Taxation of financial arrangements (TOFA)
Small business and general business tax break
Goods and services tax (GST)
Refund integrity
Property
Retirement villages
Integrity of business systems
Financial supplies
International and cross-border transactions
GST serious evasion
Excise
Excise equivalent goods
Tax reporting of exports including excisable goods
Wine equalisation tax
Alternative fuels
Superannuation
Managing business tax debt

Last Modified: Friday, 1 July 2011