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Full case detail
Executive Review Summary

AMINAH BINTI HASSAN

Assessment Year 2025 · TIN IG 2288394521

Risk Level
HIGH

Prepared 2 June 2026 · Assigned to Ahmad Zaki (Tax Associate)

Risk Assessment

Critical issues must be resolved before proceeding. Do not approve until all high-severity flags are addressed.

Key Indicators

Readiness
Documents Missing
Issues Flagged
3 (1 high)
Missing Documents
0
Evidence Refs
5

Financial Position

Outstanding Balance
RM 0.00
Refund Balance
RM 245.50
Audit Status
Clear

Issues Requiring Attention

  • HIGH
    BE 2025 draft ready but not submitted
    Licensed reviewer to inspect the draft before any official submission outside CIC.
  • LOW
    BE 2024 completed record found
    Keep completed form evidence in the case file for reviewer reference.
  • LOW
    BE 2023 completed record found
    Keep completed form evidence in the case file for reviewer reference.

Reviewer Recommendation

REVIEW REQUIRED: High-severity flags must be resolved or documented with justification before approval.

Available Review Actions

Approve for ReviewMark ready for professional sign-off
Request More InfoFlag items needing clarification
Reject AI FindingDismiss a flagged item with reason
Mark as Externally HandledRecord action taken outside Pantaw