Compliance Program Branch





7.0 Compliance Programs Branch

7.1.0 Overview and Mandate

7.1.1 Compliance Programs Branch Organization

7.1.2 Compliance Programs Branch on the InfoZone

7.2.0 Audit Directorate

7.2.1 Overview

7.2.2 Audit Program Operations Division

7.2.3 Audit Program Strategy Division

7.2.4 Electronic Commerce Compliance Division

7.2.5 Audit Professional Practices Division

7.3.0 Compliance Research and Business Management Directorate

7.3.1 Overview

7.3.2 Compliance Research and Strategic Analysis Division

7.3.3 Risk Assessment Division

7.3.4 Quality Assurance Division

7.3.5 Program Planning and Analysis Division

7.3.6 Enforcement Technology Support Division

7.3.7 The Business Integration Systems Support Infrastructure Project

7.3.8 Human Resources Division

7.4.0 International Tax Directorate

7.4.1 Overview

7.4.2 Policy and Business Management Division

7.4.3 International Tax Operations Division

7.4.4 Non-Resident Operations Division

7.4.5 Competent Authority Service Division

7.4.6 International Tax Strategy Division

7.4.7 Film Industry Services

7.5.0 Enforcement Directorate

7.5.1 Overview

7.5.2 Headquarters Organization

7.5.3 Enforcement Programs

7.6.0 Scientific Research and Experimental Development Directorate

7.6.1 Overview

7.6.2 Headquarters Organization

7.6.3 Program Administration Division

7.6.4 Coordinating TSOs

7.7.0 Tax Avoidance and Special Audits Division

7.7.1 Overview

7.7.2 Headquarters Organization

7.7.3 Identification, Detection and Legislative Coordination Section

7.7.4 GAAR and Technical Support Sections

7.7.5 Program Management and Operations Section

7.7.6 Special Audits Section

7.7.7 Tax Avoidance Operations Manual

7.8.0 Technical Applications and Valuations Division

7.8.1 Overview

7.8.2 Organization

7.8.3 Technical Application Sections

7.8.4 Ministerial Correspondence Section

7.8.5 Valuations Section

7.8.6 Industry Specialist Services

7.8.7 Program Management and Operations Section