Miscellaneous 2009

A contextualisation of the SME $100 - $250 M Turnover Risk Assessment Project

Source: New South Wales

Published Date: 18 Mar 2009

 

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This paper contextualises current ATO review activities focusing on SME’s. It covers:
  • the evolution of a risk based approach to tax administration directed to voluntary compliance
  • proposed and current activities relating to SMEs
    • the $100-250m turnover project for 2009-12
    • specific issue reviews: overview
  • selection for participation in active compliance
    • published risk indicators and risk filters
    • the ATO risk engine - past, present and future.

Individual Session

A contextualisation of the SME $100 - $250 M Turnover Risk Assessment Project

Author(s): David Drummond CTA

Details

  • Published By: David Drummond CTA
  • Published On:18 Mar 2009
  • Took place at:Swissotel, Sydney

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