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After enabling JavaScript, you will need to close and re-open this browser window. [4] ATO officers are provided limited law enforcement powers under the Excise Act 1901 and the Tax Administration Act 1953, AFP and ABF officers are also provided powers under these acts. take administrative action even if a criminal investigation is underway when public or other officer safety could be compromised. We work in partnership with several different areas within the ATO, as well as other government agencies and members of the public tax agents, retailers, business partners, employers. 4 0 obj Create your myGov account and link it to the ATO, Help and support to lodge your tax return, Residential rental properties and holiday homes, Instalment notices for GST and PAYG instalments, Your obligations to workers and independent contractors, Encouraging NFP participation in the tax system, Australian Charities and Not-for-profits Commission, Departing Australia Superannuation Payment, Small Business Superannuation Clearing House, Annual report and other reporting to Parliament, Complying with procurement policy and legislation, How we're closing the net on offshore tax evasion, Serious Financial Crime Taskforce past media releases and audio grabs, The economic impact of illegal phoenix activity, Insolvency advice and illegal phoenix activity, Serious Financial Crime Taskforce case studies, The economic impacts of potential illegal phoenix activity report, ATO Fraud and Corruption Control Plan 2023, Aboriginal and Torres Strait Islander people, not responding to our questions when required, our continued focus on maintaining the integrity of the government's stimulus measures. Helsinki Police's Communication. Criminal Investigators | Australian Taxation Office You can read about our most recent tax crime prosecutions. % 4 0 obj If you follow our information and it turns out to be incorrect, or it is misleading and you make a mistake as a result, we will take that into account when determining what action, if any, we should take. We will actively pursue these claims. x}m9r4(_U[)7ch_ |wc.y~?_o??~o^7w}\9z]G~>V~7W~]Wzc0^o;$y+6c6\WJWEG%}`_? The ATO is overseen by the Australian Commission for Law Enforcement Integrity (ACLI).