INTRODUCTION

Introduction of ExcoRevenueDebtCost of revenue collectionFilingComplianceSignificant compliance incidentsService ImprovementsHuman ResourcesCustoms and Border ManagementCollaboration in governmentGovernanceATAF

2

SARS Executive

Ivan Pillay - Deputy CommissionerKosie Louw - Chief Legal and Policy OfficerBarry Hore - Chief Operations OfficerElsie Pule - Chief Human Resources OfficerGene Ravele - Chief Officer of Customs and Border

ManagementTrix Coetzer - Chief Financial OfficerJoseph 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

PENALTIES

Penalty Notices : 270 000 270 000 Penalty Notices : 270 000 270 000

Late Returns : 80 000 80 000 Late Returns : 80 000 80 000

VAT FRAUD

Vendors Suspended: 16 000 16 000 Vendors Suspended: 16 000 16 000

EXPANDED AUDITS

Audits : 160 000 160 000 Audits : 160 000 160 000

Additional Revenue: R1.3 BillionR1.3 BillionAdditional Revenue: R1.3 BillionR1.3 Billion

Sophisticated Risk EnginesSophisticated Risk Engines

Third Party DataThird Party Data

8

SIGNIFICANT COMPLIANCE INCIDENTS

Detained and seized560 cloned cheques67 million cigarettes at a value of R33 million2 warehouses of alcohol3 alcohol production plants340 000 DVD’s at a value of R53 million35 tons of textiles400 seizures of narcotics at a street value of R280 million

Tannenbaum ponzi scheme881 investigations

9

SERVICE IMPROVEMENTS

10

SARS e-Filing Growth

2006/7 2009/10

Registered e-Filing Users 500 000 6 Million

Electronic Returns Submitted 1.5 Million 10.8 Million

2008/9 2009/10

Returns Assessed in 24Hrs 62% 95%

Refunds Paid R11.2b R14.8b

SARS Assessments and Refunds

SARS - EE REPRESENTATION

11

The Five Programmes of Customs Modernisation

CUSTOMS AND BORDER MANAGEMENT

12

TRUSTED TRADER

CUSTOMS INSPECTIONS

CUSTOMS SYSTEMS REPLACEMENT

DECLARATION PROCESSING

LEVERAGING SARS CAPABILITIES

COLLABORATION IN GOVERNMENT

13

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

GOVERNANCE

14

SIXTH UNQUALIFIED AUDIT IN A ROW

ONE EMPHASIS OF MATTER:

Impairment of loan to Clidet Pty LTD

AFRICAN TAX ADMINISTRATION FORUM

15

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

16