Creation of the Automatic Exchange of Information (AEOI) Pilot Project Team
DOF Department Order No. 099-15 • Department of Finance • DOF Orders • Oct 1, 2015
Full text
October 1, 2015 DOF DEPARTMENT ORDER NO. 099-15 CREATION OF THE AUTOMATIC EXCHANGE OF INFORMATION (AEOI) PILOT PROJECT TEAM In the interest of the service and in connection with the invitation extended to the Philippines by the Global Forum on Transparency and Exchange of Information for Tax Purposes (Global Forum) to: (1) Commit to implement the new standard in Automatic Exchange of Information (AEOI) referred to as the Common Reporting Standard (CRS); and (2) Participate in the pilot project for developing countries on the implementation of CRS, the "AEOI Pilot Project Team" is hereby constituted to be composed of the following officials and personnel from this Department and from the Bureau of Internal Revenue: I. Project Leader Undersecretary Jeremias N. Paul, Jr. Domestic Finance Group Deputy Project Leader: Assistant Secretary Danielle Marie S. Rieza, Revenue Operations and Legal Affairs Group II. Project Manager Commissioner Kim S. Jacinto-Henares Bureau of Internal Revenue III. Project Steering Committee DCIR Estela V. Sales Legal Group DCIR Lilia C. Guillermo Information Security Group Chief-of-Staff Elenita B. Quimosing DCIR ACIR Marissa O. Cabreros Legal Service ACIR Ma. Charo Rosario E. Curiba Information Systems Development & Operation Service ACIR Claro B. Ortiz Internal Affairs Service Director Juvy C. Danofrata Domestic Finance Group Director Elsa P. Agustin Domestic Finance Group Director Herminio C. Runas, Jr. International Finance Group IV. Technical Working Group AEOI Group Head: Charadine S. Bandon : International Tax Affairs Division Members: AEOI Processes Liza Lorelie S. Levardo-Cruz : International Tax Affairs Division Myra Castor : International Tax Affairs Division Legal Jason C. Torres : International Tax Affairs Division John Paul R. Ganalon : ODCIR Legal Group Roy Shaun G. Tancinco : ODCIR Legal Group IT Infrastructure Anian R. Salazar (IT Coordinator) : Information Systems Group Andreliza R. Cala : Data Warehousing & Systems Operations Division Jose C. Afable : Chief Network Management & Technical Support Division Data Utilization John P. Pagaragan : Business Intelligence Division Ma. Jesusa A. Bato : Domestic Finance Group OIC-HREA Beverly S. Milo : Client Support Service OIC-RD Jethro M. Sabariaga Revenue Region 4 Teresa Idio : Chief, AITIED Security and Data Safeguards Daniel T. De Jesus : Internal Investigation Division Luis S. Indefonso Security Management Division V. Secretariat Ryan L. Tanbengco : International Finance Group Aaron James F. Ang : International Finance Group Ma. Jesusa A. Bato : Domestic Finance Group The functions and responsibilities of the AEOI Pilot Project Team shall be, as follows: (1) Plan and handle all policy and operations-related matters concerning the commitment to implement the CRS and the AEOI pilot project in the Philippines including drafting of CRS legislation; (2) Coordinate all the necessary logistics and substantive preparations for the implementation of the CRS; (3) Request the assistance and participation of delegated officials and/or personnel from other government agencies involved in AEOI, such as the Bangko Sentral ng Pilipinas and the National Tax Research Center, for the implementation of the AEOI Pilot Project, and of other persons as be necessary to the accomplishment of the foregoing; (4) Review the current structure of units and groups which will implement AEOI, and recommend necessary changes in the organizational structure for the effective implementation of AEOI in the Philippines; and (5) Act on any and all other matters connected to the AEOI Pilot Project. The above-mentioned personnel whose salary grade is 25 and below shall be authorized to claim and receive non-monetary remuneration for actual overtime service rendered (Compensatory Time-Off) including weekends and holidays, in relation to the project, until such time as the AEOI Pilot Project Team is dissolved, since they will perform additional assignments other than their regular functions in accordance with the Civil Service Commission and Department of Budget and Management Joint Circular No. 2 dated 04 October 2004. All orders, circulars, memoranda, and other issuance contrary to or inconsistent herewith are hereby revoked and/or modified, and all concerned shall be guided accordingly. This Order shall take effect immediately and shall be valid until sooner revoked. TAIaHE (SGD.) CESAR V. PURISIMA Secretary of Finance
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