LIST OF COMPETENT AUTHORITIES Country Name and Position Address Phone/Fax Homepage/Email Commissioner of Taxation: Mr. Michael Carmody (Street) Australian Taxation Office 2nd Constitution Avenue, Canberra ACT 2601 AUSTRALIA Phone: (61 2) 6216-5790 Fax: (61 2) 6216-5665 Homepage: ato.gov.au Second Commissioner of Taxation: Mr Greg Farr Mr Michael D’Ascenzo Ms Jennie Granger (Postal) Australia Taxation Office P.O. Box 900 Civic Square ACT 2608 Austalia Senior Assistant Commissioner: Mr Stephen Knipler (Acting) (International Strategy and Operations, Large Business and International) Assistant Commissioner: Mr. Graham Whyte (International Relation Practice, International Strategy and Operation, Large Business and International) 1. AUSTRALIA (SGATAR Member) Assistant Commissioner: Mr. David Grecian (International Relation Practice, International Strategy and Operation, Large Business and International)
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LIST OF COMPETENT AUTHORITIES · 10-04-2011 · LIST OF COMPETENT AUTHORITIES Country Name and Position Address Phone/Fax Homepage/Email Commissioner of Taxation: Mr. Michael Carmody
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LIST OF COMPETENT AUTHORITIES
Country Name and Position Address Phone/Fax Homepage/Email
Commissioner of Taxation: Mr. Michael Carmody
(Street) Australian Taxation Office 2nd Constitution Avenue, Canberra ACT 2601 AUSTRALIA
Senior Assistant Commissioner: Mr Stephen Knipler (Acting) (International Strategy and Operations, Large Business and International)
Assistant Commissioner: Mr. Graham Whyte (International Relation Practice, International Strategy and Operation, Large Business and International)
1. AUSTRALIA (SGATAR Member)
Assistant Commissioner: Mr. David Grecian (International Relation Practice, International Strategy and Operation, Large Business and International)
Country Name and Position Address Phone/Fax Homepage/Email
Persons Who Have Authorization to Sign on Behalf of The CA: Mr. Michael Nugent Mr. Colin Reid Mrs. Deborah Robinson Mr. Christopher Thomas Mr. Peter C Murphy Mr. Keith Johnson
For All Exchange of Information Matters Mr. Graham Whyte Assistant Commissioner (International Relations Practice)
International Strategy and operation Australian Taxation Office PO Box 900 CIVIC SQUARE ACT 2608 Australia
Mr. Jean-Marc DELPORTE Deputy-Administrator-General of Taxes
Administration of Fiscal Affairs RAC - Financietoren - bus 52 Kruidtuinlaan 50 1010 Brussels Belgium
Mr. Eric De Wasch (contact person) Phone ++32 (0)2/210.33.02 Fax ++32 (0)2/210.33.07 E-mail [email protected]
J Frognier Director
C.A.E.- Tour Finances Bte 61 Bd. Du Jardin Botanique, 50 Administrationh de la fiscalite Des enterprises et des revenues Ministera des Finances
Phone: (02) 210 29 11
Enterprises and income taxation administration: Mr. J.-Cl.Tilliet, Director-General Cadastre, Registration and Public Property Administration:
4. BELGIUM
Mr. D. De Brone, Director-General Tax Collection Administration
Country Name and Position Address Phone/Fax Homepage/Email
Mr. R. Versluys, Director-General Customs and Excise Administration:
Mrs. M. Doulliez, Director-General Special Tax Inspection Administration:
Mr. Gh. Vandercapellen, Director-General
5. BRUNEI DARUSSALAM H. Mumin bin H. Yussof Special duties officer
Bahagian Hasil Revenue Division Kementrian Keuangan Tk. 6 Bangunan IBB Jl. Penancha Bandar Seri Begawan Negara Brunei Darussalam Bahagian hasil (revenue section) Kementerian keuangan Negara Brunei Darussalam Commonwealth drive Jalan Kebangsaan, Bandar seri Begawan Brunei Darussalam
Mr. Nikolay Kirov Gueorguiev Deputy Minister of Finance, responsible for the General Tax Directorate, State Receivables Collection Agency and State Financial Control General Directorate
General Tax Directorate Ministry of Finance 52, Dondukov Str 1040 Sofia, BULGARIA
Phone: + 359 2 9859 3001
Country Name and Position Address Phone/Fax Homepage/Email
7. CAMBODIA Mr. Um Seiha Deputy Director of Tax Department
Ministry of Economy and Finance
Phone: (8551) 281-1987 Fax: (8552) 321-1907
Mr. Alan Nymark Commissioner
Canada Customs and Revenue Agency 5th floor, Canada Building 344 Slater Street, Ottawa, Ontario CANADA K1A 0L5
Country Name and Position Address Phone/Fax Homepage/Email
320 Queen Street
Mr. Jiří RUSNOK, Ing. Minister of Finance Mr. Ing Bc. Robert Szurman General Director
Directorate General of Tax Revenue Department Department of Method of Tax Administration Ministry of Finance Letenska 15, P.O Box 77 118 10 Prague 1 THE CZECH REPUBLIC
Country Name and Position Address Phone/Fax Homepage/Email
Y. Bhg. Tan Sri Dr. Samsudin bin Hitam Secretary General of Treasury Y. Bhg. Datuj Siti Hadzar bt. Mohd Ismail Deputy Secretary General of Treasury (Policy) Y. Bhg. Dato’ Kamariah bt. Hussain Secretary, Tax Analysis Division Madam Mary Artylan Fernandez Under Secretary, Tax Analysis Division
Ministry of Finance Malaysia
Y. Bhg. Dato’ Zainol Abidin bin Abd. Rashid Chief Executive/Director General
Inland Revenue Board of Malaysia Government Offices Complex Jalan Duta, 50758 Kuala Lumpur Malaysia
Phone: (603) 620-18349 Fax: (603) 620-17829
Ms. Nurul Aim bte. Ahmad Assistant Director General II ITD
Mr. Asriah Shaari Director Department of International Tax
Inland Revenue Board International Tax Division 3rd Floor, Blok 9 Government Offices Complex Jalan Duta, P.O. Box 11833 50758 Kuala Lumpur Malaysia
Madam Nik Esah bte. Nik Mahmood Director Technical Division
24. MEKSIKO DR. Salvador de Lara Rangel Direktur Jenderal Perundingan Ekonomi Internasional Kementrian Luar negeri Meksiko
Av. Paseo de La Reforma 175, Lantai 10 Colonia Cuahtemoc Mexico D.F. 06500
Phone : (52-55) 50623001 Fax : (52-55) 50633134
Country Name and Position Address Phone/Fax Homepage/Email
MEKSIKO
25. MAURITIUS Mr. Mustupha Mosafeer Commissioner of Income Tax Matters on COR should be addressed to: Mr. Dhanraj Ramdin Deputy Commissioner of Income Tax
Office of the Commissioner of Income Tax Level 4 Room 416 Emmanuel Anquetil Building 15 Jules Koenig Street Port Louis Income Tax Department Level 8, E Anquentil Bldg Port Louis MAURITIUS
All correspondence in EoI matters addressed to: Mr. Jose Mario C Bunag Deputy Commissioner for Legal and Inspection Group
Minister of Finance Mr. Kazimierz Bary Deputy Head of Dept. Mr. Kazamierz Bany Vice Director, Department of Direct Taxation
Ministry of Finance 12 Świętokrzyska Street Warsaw, 00-916 POLAND Depart. Of Direct Taxes, MOF Ministry of Finance UI Swietokrzyska no .12 Warsaw 00-916 Poland
Exchange of Tax Information for Purpose of DTA: Mr. Maciej Mlodzikowski Head of Office for Exchange of VAT Information (Central Liaison Office) Mrs Malgorzata Szafoni Head of Unit Office for Exchange of VAT Information (Central Liaison Office)
Ministry of Finance 46 Poznanska St. 65-510 Konin Ministry of Finance 46 Poznanska St. 65-510 Konin
Country Name and Position Address Phone/Fax Homepage/Email
Kingdom of Saudi Arabia Airport Road, Riyadh 11177 Saudi Arabia
Fax : (966-1) 4059202
42. SERBIA MONTONEGRO Mr. Dejan Dabetic Senior Counsellor Head of the Aviodence of Double Taxation Divisions Ministry of International Economic Relations
Ministry of International Economic Relations Bulevar M. Pupina 2 11000 Beograd
43. SEYCHELLES Mr. Francis Chang Leng Principal Secretary
Ministry of Finance and Communications PO Box 313, Victoria SEYCHELLES Principal Secretary Ministry of Finance PO BOX 313 Seychelles International Business Authority, PO BOX 991 Victoria, Mahe Seychelles
Ministry of Finance: Mr Lim Siong Guan Permanent Secretary Mr. Teo Ming Kian Second Permanent Secretary Mr Ravi Menon Deputy Secretary (Policy) Ms Jacqueline Poh Director (Fiscal Policy) Miss Cheong Swee Ying Chief Tax Policy Officer
Country Name and Position Address Phone/Fax Homepage/Email
IRAS: Mr. Moses Lee Commissioner of Inland Revenue Mr Alan Ow Soon Sian Senior Deputy CIR (Individual Group) Mr Ng Keat Seng Deputy CIR (Business Group) Mr Chia Chong Sing Deputy CIR (Centralised Service Group) Mrs Chia-Thern Huey Min Assistant Commissioner (Tax Policy & International Tax Division) Mrs Sabina Cheong Hwee Bin Assistant Commissioner (Corporate Tax Division) Mr James Khor Ngiap Long Assistant Commissioner (Individual Income Tax Division) Mr Tay Yong Chin Assistant Commissioner (Investigation & Intelligence Division)
The Inland Revenue Authority of Singapore 55 Newton Road, Revenue House Singapore 307987 SINGAPORE
All correspondence to CA should be addressed to: Mr. Ron van der Merwe Manager: International Treaties All functions derived from the operating provisions of the treaty
Ministry of Finance SYRIAN ARAB REPUBLIC Directorate of Incomes Departement of Agreements and International Relations Ministry of Finance Syrian Arab Republic
55. TUNISIA La Direction Générale du contrôle Fiscal Mohamed Ali Ben nafek
MINISTERE DES FINANCES Place du Gouvernement, 1008 Tunis - La Kasbah TUNISIA Director for Direct Survey, DirectorateGeneral of Taxation Ministry of Finance Place du Gouvernement La Kasbah-1003 Tunis
Mr. Khalid Ali Bustani Assistant Undersecretary for Revenue And Budget Ministry of Finance
MERGEFIELD jabatan Ministry of Finance and Industry MERGEFIELD jabatan2 P.O. Box 433 MERGEFIELD alamat Abu Dhabi MERGEFIELD negara UNITED ARAB EMIRATES
Homepage: uae.gov.ae/mofi Tel : 971-2-6784440 971-2-6987652 Fax :971-2-6724922
General policy matters & mutual agreement procedure: Mr. Andrew Dawson Assistant Director Revenue Policy, International Deputies: Gerry Cook Kevin Madley Jane Truelove
Revenue Policy International 1 Parliament Street London SW1A 2BQ UNITED KINGDOM
Technical exchanges & mutual agreement procedure in major cases concerning transfer pricing, international financial transaction, the use of tax havens & of
Country Name and Position Address Phone/Fax Homepage/Email
differences between the domestic law of two treaty partners & general technical exchanges including industry-wide exchanges: Ms. Diane Hay Deputy Director Revenue Policy International Deputies: Mr. Richard Brooks (Assistant Director) Mr. Simon Davies (Assistant Director) Mr. Gill Hammond (Assistant Director) Mr. Ian Wood (for APAs, Business Tax Group) Mr. Edward Morris (for MAPs, International Manager Business Tax Group) Mr. Douglas Jones (Int’l Specialist, Business Tax Group)
Revenue Policy International 1 Parliament Street London SW1A 2BQ UNITED KINGDOM
Artificial Avoidance Schemes Mr. Paul Clark Special Investigation Section Inland Revenue, Business Tax
1st Floor 22 Kingsway London WC2B 6NR
Phone : +44 20 7438 7980 Fax : +44 20 7438 4409
International Insurance and Reinsurance Transactions Mr Richard Thomas Assistant Director Inland Revenue, Business Tax
3rd Floor 1 Parliament Street London SW1A 2BQ
Phone : +44 20 7147 2558
Oil Related Matters a. General Policy and Mutual
Agreement Cases Mr. John Evans Assistant Director Energy Group
b. Technical exchanges, and
mutual agreement, with special reference to transfer pricing
Melbourne House, Aldwych London WC2B 4LL
Phone : +44 20 7438 8576 Fax : +44 20 7438 6374
Country Name and Position Address Phone/Fax Homepage/Email
(including questions relating to Advance Pricing Agreements and corresponding adjustments) and related matters, and general technical exchanges on topics relating to the petroleum industry Ian Stewart Deputy Director Energy Group
c. Offshore employment matters in the North Sea and contintental shell Ms. Ingrid Blau Head of Special Compliance Office Intelligence Group, Inland Revenue
Melbourne House, Aldwych London WC2B 4LL Angel Court, 199 Borough High Street London SE1 1HZ
All Other Specific and Spontaneous Exchanges Ms. Ingrid Blau Head of Special Compliance Office Intelligence Group, Inland Revenue
Angel Court, 199 Borough High Street London SE1 1HZ
Phone : +44 20 7234 3832 Fax : +44 20 7234 3792
Transmission of bulk exchanges of information; Notification of payments made gross or at reduced rates of tax to UK residents under the terms of the Convention Ms. Ceri Lang Business Unit Manager, Inland Revenue Centre for Revenue Intelligence
Phase 2, Ground Floor Ty-Glas, Llanishen Cardiff CF14 5ZG, WALES
Phone : +44 2920 326393 Fax : +44 2920 327022
Country Name and Position Address Phone/Fax Homepage/Email
Cases where correspondence is necessary to allow claims made under (he Convention to be determined, or where notification is made of the disallowance of such claims Mr. Gordon Thomason Technical Adviser, Inland Revenue Centre for Non-Residents
Fitz Roy House, PO Box 46 NOTTINGHAM NG2 1BD ENGLAND
Phone : +44 115 974 2017 Fax : +44 115 974 2063
Mr. Paul Rolli Acting Deputy Assistant Commissioner (International)
Department of the Treasury Internal Revenue Service 950 L'Enfant Plaza South Washington DC 20224 USA
Phone : (1-703) 874-1900 Homepage : irs.gov
Mr. Robert H. Green Director, International
Internal Revenue Services 250 N.W. Franklin Avenue, Suite 301 Bend, Oregon 97701 USA
Phone : (1-202) 435-5000 Fax : (1-202) 435-5010
Mr. Stan Beesley Tax Attache Revenue Service Representative
Internal Revenue Services 250 N.W. Franklin Avenue, Suite 301 Bend, Oregon 97701 USA
Elvin T Hedgpeth Acting Assistant Director International
61. USA
Deputy Director, International Mr. B. J. Brown US Tax Attaché Mr. Dennis Melton Deputy Tax Atttache
C/O American Embassy 27 Napier Road Singapore – 258508
Mrs. Nguyen Thi Cuc Competent Authority of Vietnam Deputy General Director General Department of Taxation
TONG CUC THUE SO 123 LO DUC – HANOI Vietnam
Phone (84 4) 9712310 Fax (844) 9712286
64. VENEZUELA Mr. Jose Gregorio Vielma Mora Kepala Kantor SENIAT Mr. Ali pardon Manager of Economic Taxation Studies
National Service of Tax Administration Superintendent of National Integrated Service of Custom and tax Administration Superintendent of National Integrated Service of Custom and Tax Administration