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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