London Oct 16 th, Tariq Malik Chairman NADRA

London Oct 16 th, 2012 Tariq Malik Chairman NADRA

National Database and Registration Authority 2012 Government of Pakistan

National Database and Registration Authority 454 Million Fingerprints Eighteen Thousand Employees 470 Registratio n Centres; 11 Overseas 108 Million Facial Images NADRA 250 Mobile Vans; 90 Semi- Mobile Units 92.35 Million Identity Cards Issued Two datacentres 150 miles apart 120Million Identities Issued 1,000 servers and 9,000 computers 2012 Government of Pakistan

Major Projects -National and International Machine Readable Passports and Visas (Pakistan) Civil Registration System (Sudan) Biometric Refugee Registration System for UNHCR Identity Cards and Civil Registration (Pakistan) Electoral Electoral Rolls Rolls (Pakistan) (Pakistan) IDP Registration and Cash Disbursemen t Passport Issuance and Control System (Kenya) National Drivers License System (Bangladesh) Electronic Highway Toll Collection (NHA) Identity Card Issuance System (Nigeria) Kiosk and e- Sahulat Benazir Income Support Program

Utility Bills Vehicles & E-toll Database Consumer Balance and Bill Subscription s Passport & Travel records Census Database Mobile Connections Financial Relationship s Residential occupancy (c) 2010, Government of Pakistan Fraud and Alien Database

Focus on Registration: Registration Growth Millions 2012 Government of Pakistan

National Identity Documents National Identity Cards 92.35 Million Pakistan Origin Cards 112,238 Identity Cards for Overseas Pakistanis 5.5 Million IDs for Citizens with Special Needs 139,355 Smart Identity Cards Smart Identity Cards for Overseas Pakistanis 2012 Government of Pakistan

Financial Support to IDPs Support to Flood Victims: Watan Card Financial Inclusion

Visa Cards Activated: 396,653 Amount Withdrawn: Rs. 10,579,687,775 Male Female

Pakistan was hit by the worst floods in its recorded history in the year 2010. Over 20 Million people affected August September 6 September 9

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. August September 6 September 9

Time from Program Start till the First Payment: 3 days Visa Cards Distributed to Families: 1.8 Million Total Money Distributed Rs. 68 Billion August September 6 September 9

Total Money Disbursed: Rs 130 Billion Value of Each Money Order: Rs. 2,000+ Smart Cards Issued: 192,451 Amount Credited : Rs. 3.9 Billion Retailer Paymen t Receive d Mobiles Distributed: 142,013 Amount Credited: Rs. 1.8 Billion

BISP Debit Card Sites: 243 Cards: 1.63 Million Total Deposits: Rs. 4.8 Billion Total Withdrawals: Rs. 4.5 Billion

Improving the Electoral Rolls: The Basic Idea No Missing Entries No Duplicate Entries After Using Before the Identity Database No Inserted Entries 2012 Government of Pakistan

1 CNIC,1 Vote

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

Identification through Data Mining NADRA database

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

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

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

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

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

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

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

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.

@ 60% achievement