(c) 2009, Government of Pakistan

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1 Washington, D.C. October 30, 2009 Tariq Malik Deputy Chairman NADRA Government of Pakistan NADRA Headquarters, Islamabad

2 Identity Management Registrar General of Pakistan Largest multibiometric identity management system in the world Systems Integration Largest technology organization in Pakistan with over eleven thousand employees Numerous domestic and international projects

3 175 Million Fingerprints Eleven Thousand Employees 354 Registration Centres 80 Million Facial Images NADRA 185 Mobile Registration Vans 73.2 Million Identity Cards Issued Two datacentres 150 miles apart 109 Million Identities Issued 1,000 servers and 8,000 computers

4 National Identity Cards 73 2 Million 73.2 Identity Cards for Overseas Pakistanis 3 6 Million 3.6 Pakistan Origin Cards IDs for Citizens with Special Needs 250

5 Pakistan Passports 8.8 Million Kenyan Passports

6 Family Registration Children Registration Birth and Death Certificates Certificates Certificates

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8

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11 Men Women 44 Million 29.2 Million

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13 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)

14 Electronic Highway Toll Collection (NHA) Identity Card Issuance System (Nigeria) Electoral Rolls (Pakistan) Conditional Cash Grant Systems (ERRA) Kiosk and e Sahulat Benazir Income Support Program

15 Interior Ministry Pakistan World Bank Government of Punjab Sudan UNHCR Asian Development Bank Kenya Bangladesh Election Commission, Pakistan Benazir Income Support Program National Highway Authority Nigeria

16 Introducing

17 Higher Security Card Security through Digital Certificates Owner Security through Biometrics Services for Everyone Savings (and Financial Services) Hajj Convenience to Citizens Reduction in Identity Fraud Life and Health Insurance Access Control and Loyalty Programs Capturing of the Informal Economy Financial Inclusion

18 Higher Security Card dsecurity Owner through Security Digital through Certificates Biometrics Services Savings (and Financial Hajj Services) Visa Free Entry Preferential treatment for Smart NICOP holders Life and Health Insurance Loyalty Programs Foreign Remittance Support Convenience Auto Gate at Border Control Security and Convenience in remitting money

19 Smart Identity Cards

20 Savings (and other Financial Services) Hajj (Pilgrimage) Income Support (and other Social Support Programs) Micro Life and Health Insurance

21 Population without access to Microfinance 98% Unbanked Rural Population Households without any accounts or equivalent Bank branches per 1000 population 86% 75%

22 Biometric identity cards backed with a savings account eliminate financial exclusion and lays the foundation for an array of financial services for all citizens Bank Branch Bank Account Cheques requiring signatures Branchless Banking Virtual Accounts Biometric Smart Cards

23 Income support to the poorest population of Pakistan 4.5 Million beneficiary forms were received from elected representatives NADRA s database was used to validate the eligibility of nominated beneficiaries 2.2 Million were determined eligible Currently, NADRA is working on the World Bank s Poverty Scorecard project which will further enrich NADRA s database

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25 Explanation of Application Processing Steps Ability to Track Application Status in Real Time Explanation of Various Application Status Explanation of the System for Applicants Explanation of Ineligibility Reasons Remedial Solutions for Various forms of Rejection (c) 2008, 2009, Government of Pakistan

26 Gul Nawaz

27 ID_CARD_NO BALANCE , Network Smart Identity Card Central Server Merchants , Network (GPRS, Internet) , ID_ CARD_ NO HAJJ INSURANCE INCOME_ SUPPORT Core Banking System Value Added Services NO NONE 1, NO LIFE YES LIFE, HEALTH NO NONE 1, YES LIFE, FIRE 0 E Sahulat and Partner Institutions

28 User presents smart card to biometric terminal at participating institution Points given if transaction represents desirable behaviour, such as a visit to a gynaecologist User selects service (and quantity) and places fingerprint on biometric terminal Service given or benefit dispensed. User account debited. Institution account credited. Biometrics Verified? Authorized? Access Denied Transaction Failure

29 War on Terror Collateral Damage

30 The Swat Operation begins p g after the Taliban violate peace agreement April 26 May 21 May 27 June 2 June 3 June 9 June 10

31 Millions of people displaced; 755,464 families registered as IDPs; NADRA directed to verify registration April 26 May 21 May 27 June 2 June 3 June 9 June 10

32 Total Registered 755, % Eligible 329, % Non Eligible CNIC not available 44, % One Not Resident on benefit Duplicate terrorist of per affected Registration watch list family areas Non Eligible Multiple Registrations 224, % Non Eligible Invalid CNIC 43, % Non Eligible Unclear CNIC in Data Warehouse 1, % Non Eligible Addresses not from affected area 37, % Non Eligible Duplicate within family (husbandwife or unmarried Children) 73, %

33 NADRA directed to design and implement cash disbursement to IDPs in a manner that ensures transparency April 26 May 21 May 27 June 2 June 3 June 9 June 10

34 NADRA finishes design of cash disbursement system; Visa Gold debit cards to be issued to beneficiaries, backed by virtual accounts in collaboration with a local bank Features of NADRA s design Transparent Secure Cost Effective Does not make cash grant look like charity April 26 May 21 May 27 June 2 June 3 June 9 June 10

35 NADRA signs agreement with United Bank Limited and virtual accounts against the list of eligible beneficiaries are instantly created Time Since Start: 7 Days April 26 May 21 May 27 June 2 June 3 June 9 June 10

36 The first distribution centre is launched at Jallozai Camp April 26 May 21 May 27 June 2 June 3 June 9 June 10

37 Camp Name Launch Date Jallozai June 9 Akora Khattak June 11 Swabi June 17 Charsada June 28 Gurd. Panja Sb. July 3 Mardan July 5 Peshawar July 15 April 26 May 21 May 27 June 2 June 3 June 9 June 10

38 Visa cards distributed at the first camp Biometric enrolment carried out at issuance Cards C d activated ti t d after ft biometric verification Time Since Start: of beneficiaries Systems implemented 14 Days and first payments made within two weeks of program start April 26 May 21 May 27 June 2 June 3 June 9 June 10

39 Identity Number Identity Card Photo IDP Photo

40 Human Resource 300 deployed for operations and enrolments at IDP camps 100 at NADRA Headquarters for backend management and processing Vehicles 30 Mobile vans deployed for assisting in registration and cash disbursement 15 Field vehicles deployed Equipment 400 computers, cameras, and peripherals deployed at card and distributionpoints incamps

41 First Cash Disbursement 100,000 Visa Cards activated 200,000 Visa Cards activated Seven Billion Rupees Disbursed One Billion Rupees Disbursed Three Billion Rupees Disbursed 300,000 Visa Cards activated June 10 July 3 July 9 July 18 July 21 Sep 15 Sep 17

42 Total Amount Withdrawn: Rs. 7,730,928,203 Male Female

43

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45 Excise Customs NADRA Integrated Database of Vehicles Improved License Plates and RFID Vehicle Tags Database Smart Registration Books and Drivers Licenses Video Surveillance Access Control and License Plate Recognition Risk Management System and Control Centre

46 Advance Passenger Information (SITA) ASF Surveillance Feeds NADRA Database IBMS Central Server Passports Database Visa Database Exit Control Database

47 The existing electoral rolls of 80+ Million records has potentially missing, duplicate, and inserted entries No Missing Entries No Duplicate Entries No Inserted Entries NADRA is helping ECP clean the electoral rolls by removing the records that are duplicate and not verified, and inserting the records that are missing using the Identity Cards database No Missing Entries No Duplicate Entries No Inserted Entries

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