Republic of the Philippines
DEPARTMENT OF FINANCE Roxas Boulevard Corner Pablo Ocampo, Sr. Street Manila 1004
DEPARTMENT ORDER NO.0
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SmAerneet 1312015 In the interest of service, the Technical Working Committee on the Exchange of Information (TWC-EOI) is hereby reconstituted as follows: Atty. Estela V. Sales Deputy Commissioner — Legal and Inspection Group Bureau of Internal Revenue
Chairperson
Atty. Danielle Marie S. Rieza Director—Revenue Operations and Legal Affairs Group Department of Finance
Co-Chair
Ms. Trinidad A. Rodriguez OIC-Executive Director National Tax Research Center
Co-Chair
Atty. Charadine S. Bandon OIC - Chief, International Tax Affairs Division Bureau of Internal Revenue
Member
Atty. Chester Prince R. Abellera Executive Assistant IV, International Finance Group Department of Finance
Member
Ms. Emelita A. Tena Chief, Special Research and Technical Services Branch National Tax Research Center
Member
Mr. Consorcio C. Olivan Section Chief, International Tax Affairs Division Bureau of Internal Revenue
Member
Mr. Donaldo M. Boo Chief, Direct Taxes Branch National Tax Research Center
Member
Ms. Rosalyn C. Domo Assistant Chief, Direct Taxes Branch National Tax Research Center
Member
Atty. Jesus Nathaniel Martin B. Gonzales Lawyer, Revenue Operations and Legal Affairs Group Department of Finance
Member
Mr. Ryan L. Tanbengco Economist Ill, International Finance Group
Secretariat
Department of Finance
Atty. Jason C. Torres Attorney III, International Tax Affairs Division
Secretariat
Bureau of Internal Revenue The TWC-E01 shall: I.
Review, evaluate, and provide analysis on issues relating to the Philippines' compliance to international standards on the exchange of tax information (E01);
2.
Serve as the central coordinating committee to review and assess all issues brought up by the international community, as well as domestic organizations and agencies (both public and private), concerning the E01 on taxes and other related matters;
3.
Initiate and recommend possible areas of study in relation to the
E01 and related matters; 4.
Review and recommend to the Secretary of Finance and the Commissioner of Internal Revenue, courses of action to E01 requests by foreign tax authorities in compliance with existing Treaties and Agreements;
5.
Communicate and coordinate with both public and private institutions (such as, but not limited to, the banking and financial institutions) matters in relation to the E01 and related matters; and
6.
Provide recommendations to the Secretary of Finance and the Commissioner of Internal Revenue, regarding the Philippine position relating to the E01 and related matters.
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 until such time as the TWC-E0I 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, issuances and instructions contrary to or inconsistent herewith are hereby repealed, modified or revoked and all concerns shall be guided accordingly. This Order shall take effect immediately.
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N PHILLIP P. SEVILLA
Un ersecretary/Officer-in-Charge
