AAT |
Administrative Appeals Tribunal |
ABF |
Australian Border Force |
ACC |
Australian Crime Commission |
ACFE |
Association of Certified Fraud Examiners |
ACIC |
Australian Criminal Intelligence Commission |
ACLEI |
Australian Commission for Law Enforcement Integrity |
ACLEI |
Committee Parliamentary Joint Committee on the ACLEI |
ACNC |
Australian Charities and Not-for-profits Commission |
AFP |
Australian Federal Police |
AGD |
Attorney-General’s Department |
AGIS |
Australian Government Investigation Standards |
AGSVA |
Australian Government Security Vetting Agency |
AIC |
Australian Institute of Criminology |
ANAO |
Australian National Audit Office |
APS |
Australian Public Service |
APS Commissioner’s Directions |
Australian Public Service Commissioner’s Directions 2016 |
APSC |
Australian Public Service Commission |
ARC |
Audit and Risk Committee |
ASIC |
Australian Securities and Investments Commission |
ATO |
Australian Taxation Office |
ATOC |
Australian Taxation Office Corporate |
ATOP |
Australian Taxation Office People |
ATP |
Aggressive Tax Planning |
AUSTRAC |
Australian Transaction Reports and Analysis Centre |
BAS |
business activity statements |
BAU |
business-as-usual |
CACT |
Criminal Assets Confiscation Taskforce |
CDPP |
Commonwealth Director of Public Prosecutions |
CEI |
Chief Executive Instruction |
CEO |
Chief Executive Officer |
CFO |
Chief Financial Officer |
CHE |
Cash and Hidden Economy |
CIM |
Complex Investigations Model |
the Committee |
Senate Standing References Committee on Economics |
CPPS |
Conduct Performance and Probationary Support |
CRA |
Canada Revenue Agency |
CRS |
Common Reporting Standard |
CWB |
counterproductive workplace behaviour |
DSAP |
designated security assessed position |
EL |
executive level |
EO |
Employer Obligations |
EST |
Enterprise Solutions & Technology |
FAC Centre |
the AFP’s Fraud and Anti-Corruption Centre |
FC |
Financial Crimes |
FCINet |
Financial Criminal Investigation Network |
FPII |
Fraud Prevention and Internal Investigations |
FTE |
full-time equivalent |
GAAR |
general anti-avoidance rule |
GST |
Goods and Services Tax |
GST Act |
A New Tax System (Goods and Services Tax) Act 1999 |
HMRC |
United Kingdom’s Her Majesty’s Revenue and Customs |
HOCOLEA |
Heads of Commonwealth Operational Law Enforcement Agencies |
HR |
human resources |
IA |
Internal Audit |
IAS |
Independent Assurance of Settlements |
ICAC |
NSW’s Independent Commission Against Corruption |
IGT |
Inspector-General of Taxation |
IRD |
New Zealand’s Inland Revenue Department |
IRS |
United States’ Internal Revenue Service |
IT |
information technology |
ITC |
input tax credits |
ITX |
Indirect Taxes |
JITSIC |
Joint International Taskforce on Shared Information and Collaboration |
NV1 |
Negative Vetting Level 1 |
NV2 |
Negative Vetting Level 2 |
OBA |
Organisational Behavioural Assessment |
OECD |
Organisation for Economic Co-operation and Development |
PAYG |
Pay As You Go |
PEIC |
Pre-Engagement Integrity Check |
PGH |
Private Groups and High Wealth Individuals |
PGI |
Public Groups and International |
PGPA Act |
Public Governance, Performance and Accountability Act 2013 |
PGPA Rule |
Public Governance, Performance and Accountability Rule 2014 |
PID |
Public Interest Disclosure |
PID Act |
Public Interest Disclosure Act 2013 |
PST |
People Support Team |
RAPT |
Risk Assessment Profiling Tool |
RDR |
Review and Dispute Resolution |
SB |
Small Business |
SES |
Senior Executive Service |
SFCT |
Serious Financial Crime Taskforce |
SG |
Superannuation Guarantee |
Siebel |
Australian Taxation Office’s case management system |
SME |
Small and Medium Enterprises |
SNC |
Serious Non-Compliance |
SPF training |
security, privacy and fraud training |
TAA |
Taxation Administration Act 1953 |
TACC |
Tasking and Coordination Committee |
TCN |
Tax Counsel Network |
TEC |
Tax Evasion and Crime |
TER |
tax evasion referral |
TERC |
Tax Evasion Referral Centre |
TFN |
tax file number |
TIGTA |
United States’ Treasury Inspector General for Tax Administration |
TPB |
Tax Practitioners Board |
User ID |
User Identifier |