dof bir aimp
TRANSCRIPT
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Department of FinanceBureau of Internal Revenue
ASSET INFORMATION MANAGEMENTPROGRAM
(AIMP)
PROJECT UPDATE
NATIONAL ICT SUMMIT 2012
Cloud Computing and Related Technologies for e-Governance
28 JUNE 2012
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LEGAL BASIS
RA 9480 (An Act Enhancing Revenue Administrationand Collection by Granting an Amnesty on all UnpaidInternal Revenue Taxes Imposed by the NationalGovernment for Taxable Year 2005 and Prior Years)
Section 12: For purposes of enhancing revenueadministration, revenue collection and policy formulation,the DOF, in coordination with the BIR, LRA, DTI , SEC andLTO and other concerned agencies shall institute an
Information Management Program for the effective use ofinformation declared or obtainable from the Tax AmnestyReturns and the SALNs required to be filed under the Act.
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VISION / MISSION
Vision Leading the Philippines' economic progress through
technology-driven cooperation and information sharing.
Mission To establish an inter-agency AIMP electronic data exchange, to:
Raise more revenues
Formulate sound fiscal policies Pursue reforms towards effective revenue management; and
Support the Open Government initiatives.
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GENERAL OBJECTIVE
Establish a systematic, strategic and
integrated revenue management system for
assets-related transactions, utilizing IT
infrastructure, applications and solutions
Enhanced fiscal policy formulation
Improved revenue collection
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PROJECT GOALS
1. To map and process the data from the Tax AmnestyReturns(TAR) and SALNs
2. To broaden existing linkages and create new linkageswith other National Government Agencies (NGAs), whichare third-party resource institutions
3. Build a taxpayer database management system ofassets-related information and transactions from the TaxAmnesty Returns and other TPIs
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PROJECT GOALS
4. Develop necessary BI solutions for revenueadministration and decision making process atthe BIR for assessment and audit cases, RATE
cases
5. Develop necessary BI solutions for tax policyanalysis at the DOF for revenue collection fromasset-based transactions
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PROJECT ORGANIZATION
Department of Finance
Executive Sponsor Usec. Jeremias N. Paul
Project Managers Julie Bato / Angie Sarmiento
Project Team RIO / MIS
Bureau of Internal Revenue
Project Steering Cttee CIR Kim Jacinto-Henares / DCIR Nelson
Aspe / DCIR Lilia C. Guillermo
Project Directors ACIR Elvira Vera / OIC-HREA Jaime Zabal
Project Managers COS Elenita Quimosing / OIC-HREA
Teresita Solomon
Project Team Functional / Technical Members
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PROJECT STAKEHOLDERS
Primary Stakeholders
1. Department of Finance (DOF)
2. Bureau of Internal Revenue (BIR)
Secondary Stakeholders
1. Land Transportation Office (LTO)
2. Land Transportation and Franchising Regulatory Board (LTFRB)
3. Land Registration Administration (LRA)
4. Maritime Industry Authority (MARINA)
5. Intellectual Property Office (IPO)
6. Civil Aviation Authority of the Philippines (CAAP)7. Securities and Exchange Commission (SEC)
8. Department of Trade and Industry (DTI)
9. Bureau of Customs (BOC)
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* - Php 47.518M with SARO No. 255375-1 issued last February 22, 2011.
AIMP FUNDINGREQUIREMENTS
YEAR AMOUNT(In Millions Php)
DOF BIR
2011 70.6 47.518
2012 115.67 143.776
2013 13.6 8.706
TOTAL 200 200
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AIMP DATAWAREHOUSE
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AIMP SOLUTIONARCHITECTURE
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PROJECT DELIVERABLESAND STATUS YEAR 1
DOFBuilding of the project infrastructure
Basic report requirements of the AIMP.
BIR
Consultancy
Database build-up
Upgrade of Datawarehouse
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DOFTax and Financial Modelling
BIRBI infrastructure and solutions
Taxpayer Database Mgt System of Asset-
related information
Taxpayers Ledger
Management Reports
PROJECT DELIVERABLESAND STATUS YEAR 2
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BIR AIMP ARCHITECTURAL DESIGN
YEAR 2
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DOFTax and Financial Analytics
Creation of complex reports based on the tax and
finance analytics and models from Phase II
Expansion of Third Party Information sources.BIR
Data matching, data cleansing and analytical tools for
developing assessment and audit cases, revenue
projection skill and Run After Tax Evaders (RATE) cases.
Maintenance of the infrastructure and modules.
Expansion of Third Party Information sources.
PROJECT DELIVERABLESAND STATUS YEAR 3
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SALAMAT PO!