墨尔本留学移民 税局&移民局将进行大规模联合抽查 涉及百万名签证持有人

澳大利亚税务局(ATO)开始严查澳洲人海外收入及留学生、457签证持有人等的记录?!连代购都不放过??!!

澳大利亚税务局在最近发布的一份声明称,他们将对预计100万个临时签证持有人及其担保人和移民代理的税收情况进行详细核查,这也是税务部门一项广泛的税收违规大作战的一部分。

同时,注册移民代理也在税务局此次核查范围内,“目的在于查明签证持有人群中是否存在潜在的违法情况并做出相应处理。税务局使用移民局的数据信息,通过风险检测模块进行筛选,对那些在纳税申报完整性、所得税以及商品和服务税方面有违规和欺诈行为的人群将采取行政手段。”

ATO已被允许检查签证持有人的名字,地址,以及Sponsor(保荐人)和移民代理中介等信息,无论你现在是学生签证,457签证,还是PR,你都可能会落网!

而这次ATO将要核查的人数,高达100万人之多!!

该声明还说,之前的数据分析结果表明该签证持有人群在违规和欺诈方面的风险呈上升趋势。

根据那些已经被识别的风险,在这次严查行动中,ATO将会获得2013到2017四个财政年度的数据,并将这些信息进行电子Match来确保正确履行纳税义务。

这就是说之前已经收集的2013年7月1日至2014年6月30日之间的数据将会在新的表格结构中刷新,以发挥新的风险检测模块的作用。

据澳大利亚税务局透露,签证信息将与税务局持有的某些数据进行电子匹配,以识别那些在注册、递交、申报、支付等方面的违反税法的行为。

澳洲税局这次做data matching的主要目的是

1. 检查是否按时、准确地报税及提交BAS

2. 检查registration, lodgement, PAYG, fringe benefits tax 和 superannuation guarantee 是否相符

3. 检查是否履行了应尽的纳税义务

税局通常会发出信件,给予28天的时间来解释。

不报税的后果

对于海外收入或海外汇款,通常情况下:

1. 税务局会发出第一份通知,要求在28天解释

2. 如果未能在28天内及时解释,税务局会发出第二次通知,讲你的海外汇款或海外收入计入你当年的收入,并交纳相应的税款

3. 如果未能在规定时间内交纳相应税款,那就会产生额外的利息,今年税局的利息是按9%-10%来计算的,并且按天数来累计。

4. 如果迟迟没有交纳税款和利息,那么将会由催债公司(Debt Collection )来讨债啊,这个可能会在你的credit 记录上留下record。

总之,澳洲税务局这次可是卯足了劲,各自打击违反税务法的人!如果你平时都小心谨慎,遵纪守法,那么这次严打活动对你来说根本就不是个事儿~但是,如果你违反了税法,或是没有履行报税和付款的义务,或是隐瞒海外收入情况,呵呵呵,你就等着税务局蜀黍来敲你家的门吧。。。

 

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