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Taxation Institute Tax Counsel Angie Ananda FTIA and Dr Michael Dirkis FTIA participated in the ATO's Financial Services Industry Partnership meeting on Thursday 13 August 2009. In addition to feedback from the regulators' perspective impacting on the financial services industry (AUSTRAC and ASIC), the ATO updated members on:

  • ATO compliance plan;
  • TOFA;
  • promoter penalties;
  • superannuation; and
  • targeting tax crime.

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