Published on 10 Feb 11
by NATIONAL DIVISION, THE TAX INSTITUTE
This paper covers:
ATO's voluntary disclosure and bank transparency strategy
ATO's offshore bank account compliance activity - some lessons learnt from an industry perspective
from domestic compliance activity to international cooperation.
David Lynch is Head of Policy and Markets with the Australian
Financial Markets Association, which represents institutional
banks and participants in Australia’s financial markets. David
manages a team of highly-regarded policy executives and is the
author of numerous submissions to government over the last 15
years. David’s work involves ongoing liaison with government
agencies, including the ATO and the Commonwealth Treasury.
Current at 17 February 2011
The Tax Institute is a Recognised Tax Agent Association (RTAA) under the Tax Agent Services Regulations 2009.
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