Australia: ATO data matching program with Home Office


In short

The Australian Taxation Office (ATO) has access to data from the Home Office on passenger movements for fiscal years 2016-17 to 2022-2023 (i.e. from July 1, 2016 to June 30, 2023).

The ATO estimates that the details of about 670,000 people will be obtained each fiscal year.

The Passenger Movement Data Matching Program will be used as part of the ATO Risk Detection Models to determine and assess the residency status of individuals for Australian Tax and Superannuation, and to process identity and residency compliance risks, including registration, accommodation, reporting and payment. obligations.


Data elements include full name, personal identifier, date of birth, gender, arrival and departure dates, passport information and types of status (visa status, residence, legal citizen and Australian).

According to the ATO, the objectives of this data-matching program are as follows:

  • promote voluntary compliance and increase community confidence in the integrity of the tax and pension systems
  • improve awareness of the overall level of identity and residence compliance risks, including registration, filing, reporting and payment obligations
  • obtain insight from the data to help develop and implement administrative strategies to improve voluntary compliance, which may include educational or compliance activities
  • to identify ineligible claims for tax and pension rights
  • refine existing risk detection models and processing systems to identify and educate individuals and businesses that may not meet their registration, filing and payment obligations and help them comply
  • identify potentially new or emerging cases of non-compliance and the entities controlling or operating these methodologies

If the ATO detects an anomaly that requires verification, it will contact the taxpayer usually by phone, letter or email. Taxpayers will have at least 28 days to respond and verify the accuracy of the information before the ATO takes administrative action.

Records received from the Ministry of the Interior will be kept by the ATO for five years.


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