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Compliance program 2011-12

 
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Referrals to the Tax Practitioners Board

Tax returns or activity statements lodged by unregistered preparers are a concern. Last year we referred 17 unregistered preparers to the Tax Practitioners Board for investigation. These are part of 175 groups of 50 or more people we identified as having their tax returns lodged via a single source through e-tax.

Sections within Individuals

Last Modified: Friday, 1 July 2011
 
Table of contents
Foreword
Introduction
Our compliance program
At a glance
Individuals
Micro enterprises
Promoting a level playing field for Australian business
Small-to-medium enterprises
What is Project Wickenby?
Large businesses
Abuse of the taxation and superannuation systems
Good governance and promoter penalty laws
Tax practitioners
Non-profit organisations
Appendix
Footnotes
Give us your feedback
 
© Australian Taxation Office for the Commonwealth of Australia
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