The objectives of this data-matching program are to:
- promote voluntary compliance by communicating how we use external data with our own, to help encourage taxpayers to comply with their tax and super obligations
- assist in building intelligence about individuals and businesses including broader tax risk trends and strategic analysis
- gain insights to shape future treatment strategies, which may include educational or compliance activities as appropriate
- help individuals and businesses to fulfil their tax and super registration, lodgment, reporting and payment obligations
- identify opportunities to improve system integrity and mitigate tax revenue risk
- provide insights to support our undertakings with joint regulatory agencies and law enforcement to identify and address the most serious and complex forms of financial crime
- enable detection, investigation and/or prosecution of serious financial crime activity including tax evasion, terrorism financing, money laundering or serious and organised crime.