Learn how we monitor and manage tax compliance.

Detecting non-compliance and investigations

Our approach to identifying and investigating non-compliance.
Enforcing the law against deliberate non-compliance

Penalties and legal action for tax avoidance or grant fraud.
Voluntary disclosures and tip-offs

Let us know if you or someone else hasn’t met their tax obligations.
Penalty tax and interest

Penalty tax and interest apply if you fail to meet your tax obligations.
Compliance Strategy

We promote voluntary compliance and address non-compliance to protect Victoria’s revenue system.