| Financier | Commitments |
|---|---|
| IDA Credit | 400.00 |
| Borrower/Recipient | 1200.00 |
Pakistan Raises Revenue
Abstract*
The Project will support the Federal Board of Revenue in developing its Information Technology Systems to enable it to expand the tax base through the use of business intelligence tools and facilitate taxpayer compliance as well as customs procedures. Activities will comprise business process mapping, simplification, and automation; development of business intelligence tools (analysis of big data); Data Warehouse; and renewal of equipment, including... Show More
Development Objective
Contribute to a sustainable increase in domestic revenue by broadening the tax base and facilitating compliance
Key Details
Project Details
P165982
Active
Tobias Haque
Islamic Republic of Pakistan
December 7, 2018
(as of board presentation)
June 13, 2019
June 18, 2019
US$ 1600.00 million
Federal Board of Revenue
2019
US$ 400.00 million
N/A
March 4, 2024
June 30, 2025
TBD
BANK APPROVED
Finances
Financing Plan (US$ Millions)
Total Project Financing (US$ Millions)
| Product Line | IBRD/IDA |
|---|---|
| IBRD Commitment | N/A |
| IDA Commitment | 400.00 |
| IBRD + IDA Commitment | 400.00 |
| Lending Instrument | |
|---|---|
| Grant Amount | N/A |
| Total Project Cost** | 1600.00 |
Summary Status of World Bank Financing (US$ Millions) as of March 31, 2025
No data available.
| Period | Financier | Transaction Type | Amount (US$) |
|---|---|---|---|
| Jun 13, 2019 | IDA-64350 | Loan Commitment | 400,000,000.00 |
| Feb 15, 2022 | IDA-64350 | Int Charges | 655,566.25 |
| Feb 15, 2023 | IDA-64350 | Loan Disb | 41,568,000.00 |
| Aug 15, 2022 | IDA-64350 | Int Charges | 1,036,867.06 |
| Aug 15, 2023 | IDA-64350 | Int Charges | 10,119.56 |
| Aug 15, 2023 | IDA-64350 | Int Charges | 933,662.40 |
| Aug 15, 2023 | IDA-64350 | Int Charges | 933,662.40 |
| Aug 15, 2023 | IDA-64350 | Int Charges | 1,482,309.40 |
| Feb 15, 2023 | IDA-64350 | Int Charges | 62,448.64 |
| Feb 15, 2023 | IDA-64350 | Int Charges | 751,969.75 |
| Feb 15, 2023 | IDA-64350 | Int Charges | 751,969.75 |
| Feb 15, 2023 | IDA-64350 | Int Charges | 1,243,125.10 |
| Jul 1, 2024 | IDA-64350 | Loan Disb | 734,449.00 |
| Aug 15, 2024 | IDA-64350 | Loan Repay | 6,365,302.00 |
| Aug 15, 2024 | IDA-64350 | Int Charges | 1,102,012.40 |
| Aug 15, 2024 | IDA-64350 | Int Charges | 1,102,012.40 |
| Aug 15, 2024 | IDA-64350 | Int Charges | 1,585,105.80 |
| Aug 15, 2024 | IDA-64350 | Int Charges | 3,485.14 |
| Dec 21, 2023 | IDA-64350 | Loan Disb | 13,700,000.00 |
| Jun 23, 2023 | IDA-64350 | Loan Disb | 27,000,000.00 |
| Jun 25, 2024 | IDA-64350 | Loan Disb | 81,739.99 |
| Jun 24, 2024 | IDA-64350 | Loan Disb | 21,800,000.00 |
| Feb 15, 2024 | IDA-64350 | Int Charges | 73,266.74 |
| Feb 15, 2024 | IDA-64350 | Int Charges | 1,685,957.90 |
| Feb 15, 2024 | IDA-64350 | Int Charges | 1,013,641.20 |
| Feb 15, 2024 | IDA-64350 | Int Charges | 1,013,641.20 |
| Jun 21, 2024 | IDA-64350 | Loan Disb | 14,000,000.00 |
| Jun 26, 2019 | IDA-64350 | Loan Disb | 26,490,000.00 |
| Aug 15, 2020 | IDA-64350 | Int Charges | 4,020.97 |
| Aug 15, 2020 | IDA-64350 | Int Charges | 4,020.97 |
| Aug 15, 2020 | IDA-64350 | Int Charges | 166,685.23 |
| Aug 15, 2020 | IDA-64350 | Int Charges | 166,685.23 |
| Aug 15, 2020 | IDA-64350 | Int Charges | 92,234.12 |
| Sep 3, 2020 | IDA-64350 | Loan Disb | 10,661,875.00 |
| Jun 24, 2020 | IDA-64350 | Loan Disb | 37,500,000.00 |
| Jun 24, 2020 | IDA-64350 | Loan Disb | 27,088,000.00 |
| Feb 15, 2020 | IDA-64350 | Int Charges | 162,927.08 |
| Feb 15, 2020 | IDA-64350 | Int Charges | 26,611.42 |
| Feb 15, 2020 | IDA-64350 | Int Charges | 26,611.42 |
| Feb 15, 2020 | IDA-64350 | Int Charges | 44,352.38 |
| Feb 15, 2020 | IDA-64350 | Int Charges | 97,756.23 |
| Feb 15, 2020 | IDA-64350 | Int Charges | 97,756.23 |
| Feb 15, 2021 | IDA-64350 | Int Charges | 196,514.11 |
| Feb 15, 2021 | IDA-64350 | Int Charges | 391,933.16 |
| Feb 15, 2021 | IDA-64350 | Int Charges | 391,933.16 |
| Feb 15, 2021 | IDA-64350 | Int Charges | 650,834.70 |
| Sep 23, 2021 | IDA-64350 | Loan Disb | 17,104,000.00 |
| Aug 15, 2021 | IDA-64350 | Int Charges | 2,353.45 |
| Aug 15, 2021 | IDA-64350 | Int Charges | 452,525.12 |
| Aug 15, 2021 | IDA-64350 | Int Charges | 452,525.12 |
| Jun 25, 2021 | IDA-64350 | Loan Disb | 60,000,000.00 |
| Aug 15, 2021 | IDA-64350 | Int Charges | 602,368.25 |
| Aug 15, 2022 | IDA-64350 | Int Charges | 659,113.44 |
| Aug 15, 2022 | IDA-64350 | Int Charges | 659,113.44 |
| Aug 15, 2022 | IDA-64350 | Int Charges | 5,491.28 |
| Feb 15, 2022 | IDA-64350 | Int Charges | 1,086,784.50 |
| Jun 29, 2022 | IDA-64350 | Loan Disb | 30,200,000.00 |
| Feb 15, 2022 | IDA-64350 | Int Charges | 149,754.64 |
| Feb 15, 2022 | IDA-64350 | Int Charges | 655,566.25 |
Ratings
IMPLEMENTATION RATINGS
| Name | Review | Date |
|---|---|---|
| Project Management | Satisfactory | 2024-08-09 |
| Procurement | Satisfactory | 2024-08-09 |
| Financial Management | Satisfactory | 2024-08-09 |
| Overall Implementation Progress (IP) | Moderately Satisfactory | 2024-08-09 |
| Progress towards achievement of PDO | Satisfactory | 2024-08-09 |
| Monitoring and Evaluation | Satisfactory | 2024-08-09 |
COMPLETION RATINGS
No data available.
INDEPENDENT EVALUATION RATINGS
No data available.
Results Framework
PROJECT DEVELOPMENT OBJECTIVE INDICATORS
| INDICATOR | BASELINE | CURRENT | TARGET |
|---|
Tax to GDP ratio Value 13.00 9.00 17.00 Date June 29, 2018 June 30, 2023 June 28, 2024 Comment Number of compliant tax payers Value 1159.00 4435.00 3500.00 Date June 29, 2018 June 30, 2023 June 28, 2024 Comment Hours to prepare, file and pay/withhold CIT and GST measured by 'paying taxes indicator' in Doing Business (excluding social security contributions) Value 253.50 0.00 130.00 Date December 31, 2018 June 30, 2023 June 28, 2024 Comment Hours spent for customs clearance at the border per the 'trading across borders' Doing Business indicator (average of exports, imports) Value 97.50 0.00 48.50 Date December 31, 2018 June 30, 2023 June 28, 2024 Comment
INTERMEDIATE RESULTS INDICATORS
| INDICATOR | BASELINE | CURRENT | TARGET |
|---|
Obsolete ICT equipment replaced, legacy branded software updated, and active-active private cloud established Value 0.00 0.00 100.00 Date February 28, 2019 June 30, 2023 June 28, 2024 Comment Simplified regulations for tax administration Value Tax laws do not incorporate later amendments in th The service standards as a separate document are n Tax laws updated to include all subsequent amendme Date March 29, 2019 June 30, 2023 June 28, 2024 Comment Data Warehouse with big data capacity and Business Intelligence tools are functional Value No No Yes Date February 28, 2019 June 30, 2023 June 28, 2024 Comment FBR offices with full, permanent and reliable connectivity Value 6.00 42.00 42.00 Date February 28, 2019 June 30, 2023 June 28, 2024 Comment Automated sharing of taxpayer data (number of entities sharing data with the FBR) Value 3.00 84.00 20.00 Date March 29, 2019 June 30, 2023 June 28, 2024 Comment Customs border stations with Automated Entry-Exit System Value 0.00 0.00 4.00 Date February 28, 2019 June 30, 2023 June 28, 2024 Comment Systematic tracking of arrears Value No regular monitoring and reporting system on tax Consolidated arrears data is not available. Arrear Tax arrears tracked through Management Information Date March 29, 2019 June 30, 2023 June 28, 2024 Comment Effective risk management in Customs (% inspections & audits that detect material violations) Value 2.50 7.00 6.50 Date June 29, 2018 June 30, 2023 July 31, 2024 Comment E-services for taxpayers and traders Value Online filing and payment, and ATM payments launch The facility for taxpayers to offset liabilities a Taxpayers able to offset liabilities against recei Date March 29, 2019 June 30, 2023 June 30, 2023 Comment Resolution of refunds (% of refunds claims resolved within 90 days) Value 5.00 85.00 50.00 Date June 29, 2018 June 30, 2023 June 28, 2024 Comment Authorized Economic Operator (AEO) program (# of firms accredited) Value No AEO program in place 3 firm registered in the pilot program 20 firms accredited Date March 29, 2019 June 30, 2023 June 28, 2024 Comment Technical streams and specialized functions established Value FBR staff are not assigned to a specific function Technical streams have not been established. At least 40% of grade 17 officers assigned to a te Date March 29, 2019 June 30, 2023 June 28, 2024 Comment Timely transfer tax receipts and reconciliation of accounts in the TSA Value Some tax receipts are reported manually and transf Designated banks (NBP/commercial banks) transfer g Banks transfer tax receipts to the TSA at the end Date March 29, 2019 June 30, 2023 June 28, 2024 Comment Women's representation among FBR staff Value 4.50 6.80 10.00 Date March 29, 2019 June 30, 2023 June 28, 2024 Comment