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London London Oct 16 Oct 16 th th , 2012 , 2012 Tariq Malik Chairman NADRA Tariq Malik Tariq Malik Chairman NADRA Chairman NADRA

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Page 1: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration

LondonLondon

Oct 16Oct 16thth , 2012, 2012

Tariq Malik

Chairman NADRA

Tariq MalikTariq Malik

Chairman NADRAChairman NADRA

Page 2: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration
Page 3: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration
Page 4: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration

National Database and Registration AuthorityNational Database and Registration AuthorityNational Database and Registration Authority

© 2012 Government of Pakistan

Page 5: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration

National Database and Registration AuthorityNational Database and Registration AuthorityNational Database and Registration Authority

NADRA

Eighteen Thousand Employees 470

Registration Centres;

11 Overseas

250 Mobile Vans; 90

Semi-Mobile Units

Two data-centres 150 miles apart

1,000 servers and

9,000 computers

120 Million Identities

Issued

92.35 Million Identity

Cards Issued

108 Million Facial

Images

454 Million Fingerprints

© 2012 Government of Pakistan

Page 6: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration

Major Projects -National and InternationalMajor Projects Major Projects --National and InternationalNational and International

Machine

Readable

Passports

and Visas

(Pakistan)

Civil

Registration

System

(Sudan)

Passport

Issuance and

Control

System

(Kenya)

National

Drivers

License

System

(Bangladesh)

Biometric

Refugee

Registration

System for

UNHCR

Identity

Cards and

Civil

Registration

(Pakistan)

Electronic

Highway Toll

Collection

(NHA)

Identity Card

Issuance

System

(Nigeria)

Electoral Rolls

(Pakistan)

IDP

Registration

and Cash

Disbursemen

t

Kiosk and e-

Sahulat

Benazir

Income

Support

Program

Electoral

Rolls

(Pakistan)

Page 7: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration

(c) 2010, Government of Pakistan

Census

Database

Census

Database

Mobile

Connections

Mobile

Connections

Financial

Relationship

s

Financial

Relationship

s

Fraud and

Alien

Database

Fraud and

Alien

Database

Residential

occupancy

Residential

occupancy

Passport &

Travel

records

Passport &

Travel

records

Consumer

Balance and

Bill

Subscription

s

Consumer

Balance and

Bill

Subscription

sUtility BillsUtility Bills

Vehicles &

E-toll

Database

Vehicles &

E-toll

Database

Page 8: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration

Focus on Registration:Registration Growth

Focus on Registration:Focus on Registration:

Registration GrowthRegistration Growth

Millions

© 2012 Government of Pakistan

Page 9: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration

(c) 2011, Government of Pakistan

Enhancement in Women RegistrationEnhancement in Women RegistrationEnhancement in Women Registration

Page 10: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration

(c) 2011, Government of Pakistan

Registration InfrastructureRegistration InfrastructureRegistration Infrastructure

(c) 2010, Government of Pakistan

Number of Registration

Centres:

470

Number of Mobile Vans:

250

Page 11: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration

(c) 2011, Government of Pakistan(c) 2010, Government of Pakistan

Registration InfrastructureRegistration InfrastructureRegistration Infrastructure

Number of Man packs & Semi

Mobile Registration Units :

102

Number of Man packs & Semi

Mobile Registration Units :

102

Page 12: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration

(c) 2012, Government of Pakistan

Registration Infrastructure GrowthRegistration Infrastructure GrowthRegistration Infrastructure Growth

Page 13: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration

National Identity DocumentsNational Identity DocumentsNational Identity Documents

Identity Cards for

Overseas Pakistanis

5.5 Million

Identity Cards for

Overseas Pakistanis

5.5 Million

National Identity

Cards

92.35 Million

Pakistan Origin Cards

112,238

Pakistan Origin Cards

112,238

IDs for Citizens with

Special Needs

139,355

IDs for Citizens with

Special Needs

139,355

© 2012 Government of Pakistan

Smart Identity CardsSmart Identity Cards

Smart Identity Cards

for Overseas

Pakistanis

Smart Identity Cards

for Overseas

Pakistanis

Page 14: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration
Page 15: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration

Financial InclusionFinancial InclusionFinancial Support to

IDPs

Financial Support to

IDPs

Support to Flood

Victims: “Watan Card”

Support to Flood

Victims: “Watan Card”

Page 16: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration
Page 17: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration

Male Female

Visa Cards Activated:

396,653

Amount Withdrawn:

Rs. 10,579,687,775

Visa Cards Activated:

396,653

Amount Withdrawn:

Rs. 10,579,687,775

Page 18: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration

Pakistan was hit by the

worst floods in its recorded

history in the year 2010.

Over 20 Million people

affected

September 6 September 9August

Page 19: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration

NADRA identified victims of

flood using location and

family information available

in its database.

Virtual Bank accounts were

created and Visa Debt

Cards were issued.

September 6 September 9August

Page 20: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration

Time from Program Start till the

First Payment:

3 days

Time from Program Start till the

First Payment:

3 days

Total Money Distributed

Rs. 68 Billion

Total Money Distributed

Rs. 68 Billion

Visa Cards Distributed to Families:

1.8 Million

Visa Cards Distributed to Families:

1.8 Million

September 9August September 6

Page 21: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration

(c) 2010, Government of Pakistan

Page 22: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration

Total Money Disbursed:

Rs 130 Billion

Value of Each Money Order:

Rs. 2,000+

Total Money Disbursed:

Rs 130 Billion

Value of Each Money Order:

Rs. 2,000+

Retailer Paymen

t

Receive

d

Mobiles Distributed:

142,013Amount Credited:

Rs. 1.8 Billion

Mobiles Distributed:

142,013Amount Credited:

Rs. 1.8 Billion

Smart Cards Issued:

192,451Amount Credited :

Rs. 3.9 Billion

Smart Cards Issued:

192,451Amount Credited :

Rs. 3.9 Billion

Page 23: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration

BISP Debit Card

Sites:

243

Cards:

1.63 Million

Total Deposits:

Rs. 4.8 Billion

Total Withdrawals:

Rs. 4.5 Billion

BISP Debit Card

Sites:

243

Cards:

1.63 Million

Total Deposits:

Rs. 4.8 Billion

Total Withdrawals:

Rs. 4.5 Billion

Page 24: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration
Page 25: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration

Improving the Electoral Rolls:The Basic Idea

Improving the Electoral Rolls:Improving the Electoral Rolls:

The Basic IdeaThe Basic Idea

No Missing

Entries

No Missing

Entries

No Duplicate

Entries

No Duplicate

Entries

No Inserted

Entries

No Inserted

Entries

BeforeBefore

After Using

the

Identity

Database

After Using

the

Identity

Database

© 2012 Government of Pakistan

Page 26: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration

Credibility of Elections

depend on credibility

of Electoral Rolls.

�Verifiable Identity

�Powered by

Technology

�Prepared under

provisions of Law

(c) 2012, Government of Pakistan

Page 27: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration

1 CNIC ,1 Vote1 CNIC ,1 Vote

Page 28: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration
Page 29: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration
Page 30: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration

A. NADRA & ECP took initiative to display Preliminary and then Final Electoral Rolls through SMS

B. Voter verification through SMS provides easy access to electoral rolls

C. Openness brings

transparency

SMS to

8300

Page 31: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration
Page 32: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration
Page 33: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration

Identification through Data Mining NADRA database

Page 34: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration
Page 35: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration

1,611,1531,611,1531,611,1531,611,153 frequent travelers are not registered with Tax Authorities.

Page 36: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration

584,730584,730584,730584,730 individuals having multiple Bank Accounts are not NTN holders.

Page 37: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration

56,42156,42156,42156,421 residents (Families) of Posh localities are not NTN holders.

Page 38: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration

19,14919,14919,14919,149 owners of expensive vehicles are not NTN holders.

Page 39: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration

66,73666,73666,73666,736 individuals heavily consume utility services but are not NTN holders.

Page 40: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration

13,20113,20113,20113,201 individuals having arms licenses but are not NTN holders.

Page 41: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration

25,13325,13325,13325,133 containing the best profession and are not NTN holders.

Page 42: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration

1. Through data mining,

2,376,523 potential tax payers are identified who are not even listed on NTN master index.

2. There are around 1,228,440 other than the potential tax payer who are on the Master index but exist in the non-filler category.

Page 43: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration

@ 60% achievement

Page 44: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration
Page 45: Tariq Malik Chairman NADRA - LSE Home€¦ · Tariq Malik Chairman NADRA Tariq Malik Chairman NADRA. National Database and Registration AuthorityNational Database and Registration