Tax Reform Operation

active

Prospective

The Program will be financed through a PforR component and IPF component. The following activities will be financed under the IPF: (a) Electronic Digital Signature (EDS) application system based on SIM cards integrated into ITMIS; (b) Electronic registration and accounting system for cash registers; (c) Electronic labeling of goods; (d) Electronic counter; (e) Tax monitoring system for the subjects of taxation; (f) Analytical system based on BigData analysis; (g) Module of end-to-end monitoring of business entities in the gambling business; (h) System for registration and tax accounting of e-commerce entities; (i) Module of self-service for self-employed subjects and households ; (j) Module of tax accounting for transactions in the real estate market; (k) Automated VAT refund system; (l) Training module for continuous training and improving employee knowledge; (m) Training module for taxpayers; (n) Education platform for university students; (o) Electronic income statement for individuals; (p) Electronic confirmation of financial balance for legal entities; (q) Electronic applications for confirmation tax benefits; (r) Legal assistant for registration of small businesses; (s) Tariffication module; (t) Multilingual electronic tax code; (u) Development of a discussion platform for taxpayers; (v) Tax burden calculator; (w) Development of an adjusted API for the purpose of integrating electronic services; (x) Accounting system for small and medium businesses; (y) Integration modules with statistics and pension fund for cross-verification of data; (z) E- assistant for taxpayers; (aa) Development of a module for tax accounting and analysis based on artificial intelligence (AI); (bb) Module for integration of payments for tax and other tax services with existing and alternative payment systems; (cc) Development and implementation of "Taxpayer" - an interactive electronic application for mobile devices for Android and IOS platforms; (dd) Electronic residency confirmation; (ee) Development of MoF information and analytical system for automation of state revenue accounting, analysis and forecasting and (ff) A module for taxpayer feedback mechanism at the Contact Center. The IPF component of the operation will also finance support to overall Program implementation and management, including the maintenance of a Program Implementation Group (PIG) with adequate implementation and fiduciary capacity, and support for verification of DLIs according to established protocols. The PIG team will comprise local consultants to ensure financial management, disbursement and adherence to the relevant procurement rules as will be stipulated in the Loan Agreement and the Project Operational Manual. In addition, the PIG will hire M&E consultants, who will be responsible for monitoring of the progress on achieving the Project results and preparation of the progress reports under the Project. The component will finance services of the audit firm, which will be hired to verify the results under DLIs according to the established protocols. The PIG will also hire Social and Environmental Specialists to ensure fulfillment of the environmental and social safeguards responsibilities under the Program and IT Consultants to support procurement activities under the Program.

FY17 - Public Administration

World Bank Group

Project

Commercial, Government, Education, Residential