Compliance Area

– Corporate reporting level
– Transaction process level
– Internal Control and Record keeping

Updating

– Legislations (Acts, Regulations, Orders)
– Policy decisions including technical committee decisions
– Guides

Common GST implementation pitfalls to avoid. (sharing of experience from GST compliance review)

– Detail Transactional GST implementation knowledge
– Human careless avoidance
– Systems Error
– Tax Code Application

Filing of Accurate Returns

– Check list
– Self Review of every submission with reconciliation statement
– Documentary evidences

Preparation for Customs GST Audit to be ready at all time

A. Audit Framework
– Purpose of an audit / your risk profile with Customs
– Choosing registered person to be audited
– Level of Audit

B. Different types of audit
– Advisory audit
– Desk audit
– Refund audit
– Transaction audit
– Compliance audit
– Large Tax Payer Unit audit
– Special audit as may be determine by the DG (Joint audit with Inland Revenue Board)

C. Preparation Stages for and Process of audit
– Preparation for an audit
– Trial Internal audit by yourself
– Post audit action plans
– Auditing guides from other countries
– Team involvement for the audit

Appeal Procedures

– Appeal to  Director General
– Appeal to Tribunals and decision effect from tribunal’s decision
– Appeal to courts

Questions and Answers all along the way