Information Management

Over the last two decades, data resources have flourished throughout both public and private organisations. The use of Information Technology has revolutionised the manner and medium in which data is stored, making it much more accessible and analysable.

The Data Warehouse
Since its establishment, the TCU has acknowledged that its success in implementing various tax compliance
measures depends on the use of valuable information resources. In this respect, the Tax Compliance Unit has set up a Data Warehouse comprising various databases from several Government and parastatal entities whose data is considered critical in establishing business and taxpayers' profiles.
This information is periodically up-dated under formal agreements reached with the respective owners of these data sources. This repository of information enhances the auditing capabilities of the Tax Compliance Unit and is a major factor in securing compliance by taxpayers under the main tax regimes.
Information housed within the Data-Warehouse is considered to be highly confidential, and access to such information is strictly on a need-to-know basis.
Information residing within the data warehouse is also regularly forwarded to the respective revenue departments to support their own tax enforcement processes.
 Contact Name 
Tax Compliance Unit
Inland Revenue Department,
Block 4, Triq V Dimech,
Floriana FRN 0170
2296 2400
2296 2462