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04 Feb 2021 ATO News

Serious Financial Crime Taskforce

The Serious Financial Crime Taskforce (SFCT) is a joint-agency task force dedicated to tackling the most serious and complex financial crime.

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Matters under consultation

Matters the ATO is consulting the community on, including their current status and purpose. 

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Decisions you can object to and time limits

By law you can object to tax assessments and most other decisions the ATO make if you're not satisfied with them, but there are time limits for submitting objections.

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2019 Completed matters

The list of consultation matters registered in 2019 that have been completed or actioned through other processes.

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2020 Completed matters

The list of consultation matters registered in 2020 that have been completed or actioned through other processes.

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ATO settles case against Israel Discount Bank

The ATO and its co-plaintiffs have settled their proceedings in the Federal Court of Australia with Israel Discount Bank Limited (IDB).

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Tax crime prosecution case studies

The latest prosecution outcomes by the ATO demonstrate that people who deliberately cheat the tax system will be held to account.

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Straight from the source - February 2021

Assistant Commissioner, Jennifer Moltisanti, talks about 2021, the need to plan and change, and the new Digital Cashflow Coaching Kit.

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Public information

Recent legislative reforms provide additional sources of publicly-available information about the tax compliance of large corporate groups.

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Managing electronic activity statements and instalment notices

Find out about managing electronic activity statements and what ends paper activity statements issuing.

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Current research projects

If you have been asked to participate in research, you can use this list to view current ATO research projects and verify legitimacy.

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