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  • Part 12 Compliance and Obligations
  • 12.7 Specific and Compliance Reviews

12.7 Specific and Compliance Reviews

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In this chapter

  • 12.7.1 Overview of Specific and Compliance Reviews
  • 12.7.2 Specific Reviews
  • 12.7.3 Compliance Reviews
  • 12.7.4 Departmental Initiated Reviews and Actions
See Also

Specific and Compliance Reviews

Chapter 12.1 Recipient Obligations

Chapter 11.1 Income Support Effective Dates and Pension Periods


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Part 12 Compliance and Obligations

  • 12.7 Specific and Compliance Reviews
    • 12.7.1 Overview of Specific and Compliance Reviews
    • 12.7.2 Specific Reviews
    • 12.7.3 Compliance Reviews
    • 12.7.4 Departmental Initiated Reviews and Actions
  • 12.1 Recipient Obligations
    • 12.1.1 Overview of Recipient Obligations
    • 12.1.2 Importance of Obligations
    • 12.1.3 Power to Impose Obligations
    • 12.1.4 Requirements for Imposing Obligations
      • Legal Requirements for Section 54 Obligations
      • Time Frame for Response - Notification Period
    • 12.1.5 Failure to Meet Obligations
      • Penalties for Failure to Meet Obligations
      • Person Unable to Comply with Obligations
  • 12.2 Information Gathering Powers
    • 12.2.1 Overview of Information Gathering Powers
    • 12.2.2 Power to Request Information
      • Who can we Request Information From?
      • What Information can we gather?
      • How can we Gather Information?
    • 12.2.3 Using the Correct Information Gathering Powers
    • 12.2.4 Requirements for Information Gathering
    • 12.2.5 Non-compliance with Notices
  • 12.3 Data Matching
    • 12.3.1 Overview of Data Matching
    • 12.3.2 Data Matching Program
    • 12.3.3 Tax File Number for Data Matching
    • 12.3.4 Exclusion/Exemption from Supplying Tax File Number
  • 12.4 Exchange of Information with Other Departments
    • 12.4.1 Overview of Exchange of Information with Other Departments
    • 12.4.2 Exchange of Information with Centrelink/Services Australia
  • 12.5 Reviews and Appeals
    • 12.5.1 Overview of Income Support Reviews and Appeals
    • 12.5.2 Income Support and Review of Decisions by the Repatriation Commission
      • Circumstances Where Commission May Review Decisions
      • Review Relating to a Deceased Person
      • Applications for Review
      • Processing Requests for Review
    • 12.5.3 Review by the Administrative Appeals Tribunal (AAT) for Income Support Matters
      • Applications for Review by the Administrative Appeals Tribunal (AAT)
      • DVA's Obligations Towards Application to the Administrative Appeals Tribunal (AAT)
      • Hearings and Decisions by the Administrative Appeals Tribunal (AAT)
    • 12.5.4 Federal Court and Income Support Matters
    • 12.5.5 Overview of Reviews and Appeals for Veterans' Compensation Matters
    • 12.5.6 Veterans' Compensation and Review of Decisions by the Repatriation Commission
      • Circumstances Where Commission May Review Decisions
      • Reviews Under Section 31
      • Review Relating to a Deceased Person
      • Applications for Review
      • Processing Requests for Review
    • 12.5.7 Review by the Veterans' Review Board (VRB)
      • What Decisions can the Veterans' Review Board (VRB) Review?
      • Applications for Review by the Veterans' Review Board (VRB)
      • Veterans' Review Board (VRB) Hearings
    • 12.5.8 Review by the Administrative Appeals Tribunal (AAT) for Veterans' Compensation Matters
      • Applications for Review by the Administrative Appeals Tribunal (AAT)
      • DVA's Obligations Towards Application to the Administrative Appeals Tribunal (AAT)
      • Hearings and Decisions by the Administrative Appeals Tribunal (AAT)
    • 12.5.9 Federal Court and Veterans' Compensation Matters
    • 12.5.10 The Commonwealth Ombudsman
    • 12.5.11 Freedom of Information
  • 12.6 Overpayments
    • 12.6.1 Recovery
      • The principles of recovery
      • Overpayment letters / notices
      • Limits on recovery
      • Preferred methods of recovery
      • Penalties
      • Alternative methods of recovery
      • Anomalous situations
    • 12.6.2 Deferral of a debt
    • 12.6.3 Write off
    • 12.6.4 Waiver

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Information provided on this website is prepared by the Department of Veterans’ Affairs (DVA) for general information only and does not provide professional advice on a particular matter. This information reflects policy made by DVA and is used in the assessment of claims. It does not reflect the views or opinions of any other government body or authority.

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For reasons of succinctness and presentation, the information provided on this website may be in the form of summaries and generalisations, and may omit detail that could be significant in a particular context, or to particular persons.

Important legislative change

Note that the Safety, Rehabilitation and Compensation (Defence-related Claims) Act 1988 (DRCA) commenced on 12 October 2017.

As a result of this legislative change, the Department is updating its published information, including hardcopy and website content, as well as CLIK. While this process is well underway, it will take some time before all changes are complete. In the meantime, references within CLIK to the Safety, Rehabilitation and Compensation Act 1988 or SRCA should now generally be understood to be references to the new DRCA (with the exception of intended historical references to SRCA). It is important to note that the same provision references (i.e., sections, subsections and paragraphs) from the SRCA have been retained in the DRCA.

We appreciate your patience during this change process.

Accessed: 29 September 2023
URL: https://clik.dva.gov.au/compensation-and-support-policy-library/part-12-compliance-and-obligations/127-specific-and-compliance-reviews