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INTRODUCTION

INTRODUCTION. Introduction of Exco Revenue Debt Cost of revenue collection Filing Compliance Significant compliance incidents Service Improvements Human Resources Customs and Border Management Collaboration in government Governance ATAF. SARS Executive.

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INTRODUCTION

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  1. INTRODUCTION Introduction of Exco Revenue Debt Cost of revenue collection Filing Compliance Significant compliance incidents Service Improvements Human Resources Customs and Border Management Collaboration in government Governance ATAF

  2. SARS Executive Ivan Pillay - Deputy Commissioner Kosie Louw - Chief Legal and Policy Officer Barry Hore - Chief Operations Officer Elsie Pule - Chief Human Resources Officer Gene Ravele - Chief Officer of Customs and Border Management Trix Coetzer - Chief Financial Officer Joseph Rock - Acting Chief Segmentation Officer

  3. REVENUE

  4. DEBT BOOK/CREDIT BOOK

  5. COST OF REVENUE COLLECTION Only SA data for 2008, 2009 & 2010 was accessible

  6. FILING

  7. COMPLIANCE Penalty Notices : 270 000 Vendors Suspended: 16 000 PENALTIES VAT FRAUD EXPANDED AUDITS Late Returns : 80 000 Sophisticated Risk Engines Third Party Data Audits : 160 000 Additional Revenue: R1.3 Billion

  8. SIGNIFICANT COMPLIANCE INCIDENTS Detained and seized 560 cloned cheques 67 million cigarettes at a value of R33 million 2 warehouses of alcohol 3 alcohol production plants 340 000 DVD’s at a value of R53 million 35 tons of textiles 400 seizures of narcotics at a street value of R280 million Tannenbaumponzi scheme 881 investigations

  9. SERVICE IMPROVEMENTS SARS e-Filing Growth SARS Assessments and Refunds

  10. SARS - EE REPRESENTATION

  11. CUSTOMS AND BORDER MANAGEMENT The Five Programmes of Customs Modernisation • TRUSTED TRADER • CUSTOMS INSPECTIONS • CUSTOMS SYSTEMS REPLACEMENT • DECLARATION PROCESSING • LEVERAGING SARS CAPABILITIES

  12. COLLABORATION IN GOVERNMENT • PARTNERSHIP WITH DHA, SAPS, DIRCO, NIA, SANDF AND OTHERS CONTINUING AFTER WORLD CUP • COLLABORATION IN JCPS, ICTS and OTHER FORUMS • ROUNDTABLE OF FINANCIAL INSTITUTIONS • JOINT INVESTIGATIONS

  13. GOVERNANCE • SIXTH UNQUALIFIED AUDIT IN A ROW • ONE EMPHASIS OF MATTER: • Impairment of loan to Clidet Pty LTD

  14. AFRICAN TAX ADMINISTRATION FORUM • LAUNCHED IN UGANDA IN 2009 • CHAIRED BY SARS • SECRETARIATE HOSTED BY SOUTH AFRICA • CONSISTS OF MORE THAN 30 COUNTRIES AS MEMBERS • BASIS FOR CLOSER COOPERATION AND ENGAGEMENT BETWEEN REVENUE AUTHORITIES IN AFRICA

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