7/31/2019 Dof Bir Aimp

1/16

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

7/31/2019 Dof Bir Aimp

2/16

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.

7/31/2019 Dof Bir Aimp

3/16

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.

7/31/2019 Dof Bir Aimp

4/16

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

7/31/2019 Dof Bir Aimp

5/16

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

7/31/2019 Dof Bir Aimp

6/16

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

7/31/2019 Dof Bir Aimp

7/16

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

7/31/2019 Dof Bir Aimp

8/16

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)

7/31/2019 Dof Bir Aimp

9/16

* - 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

7/31/2019 Dof Bir Aimp

10/16

AIMP DATAWAREHOUSE

7/31/2019 Dof Bir Aimp

11/16

AIMP SOLUTIONARCHITECTURE

7/31/2019 Dof Bir Aimp

12/16

PROJECT DELIVERABLESAND STATUS YEAR 1

DOFBuilding of the project infrastructure

Basic report requirements of the AIMP.

BIR

Consultancy

Database build-up

Upgrade of Datawarehouse

7/31/2019 Dof Bir Aimp

13/16

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

7/31/2019 Dof Bir Aimp

14/16

BIR AIMP ARCHITECTURAL DESIGN

YEAR 2

7/31/2019 Dof Bir Aimp

15/16

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

7/31/2019 Dof Bir Aimp

16/16

SALAMAT PO!