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EDITORIAL: Atif Ikram Sheikh, President of Federation of Pakistan Chambers of Commerce and Industry (FPCCI) and Chairman of the Anomaly Committee Federal Board of Revenue (FBR), Gohar Ijaz, while addressing a joint press conference recommended a 30 percent tax on bank deposits of non-filers under the tax reform agenda, claiming that 90 percent of the money of non-filers in banks is black money.

Three observations are in order. First, attempts in the past to widen the tax net through levying a higher withholding tax in the sales tax mode on non-filers as opposed to filers was not successful as the non-filers filed returns on behalf of those members of their families who were not eligible to pay taxes; for example, those who had reached retirement age, or widows or students.

Thus, while the number of filers has increased significantly over time yet unfortunately the actual tax collections have not. A rise in total revenue collected by FBR is attributable to higher taxes as well as bringing more items under the tax net and inflation, which has hovered well above 20 percent for the past two years.

Second, whenever the government considered forcibly taxing any non-filer’s bank deposits the country’s cash economy got a major boost. As matters stand today Pakistan has a parallel illegal economy, which will be strengthened in the event that FBR forcibly takes taxes without following laid-down procedures directly from banks. And finally, it is a distinct possibility that those affected may contest the government’s decision to forcibly impose 30 percent tax on non-filers in courts – litigation that could well take years to reach the final verdict.

A tax reform agenda must contain out of the box solutions for effectiveness and sadly FPCCI and Anomaly Committee of the FBR’s formula is not a new one. There have been repeated attempts by FBR in the past to somehow leverage bank account holders’ details for tax collection but have run into a brick wall because of the secrecy aspect enshrined in the law.

To make a difference two major decisions need to be immediately implemented. First, all provinces must begin to tax agricultural income/profits (above a certain minimum income and/or profits) at par with the rate payable by the salaried class. There is overwhelming evidence that the salaried persons are among the major contributors to income tax, a tax that is based on accruing of actual profit/income and the ability to pay principle and which requires to be widened.

The FBR instead has imposed withholding and advance income tax in the sales tax over and above the sales tax (GST). These are all factored in as elements of cost and passed on in the sale price, leading to increase in the price of goods and services and fuelling inflation.

The incidence of this mode of taxation is greater on the poor than on the rich, which has sustained the elite capture in terms of sources of government revenue; and dishonestly credited it under direct taxes, pointed out by the Auditor General a few years ago but patently ignored by the FBR, which explains why Pakistan’s poverty levels have risen to a high of 41 percent.

And secondly, the federal government needs to slash its current expenditure – a policy that was clearly not under consideration with respect to the budget 2024-25 as current expenditure has been budgeted to rise by a whopping 21 percent over the revised estimates of the outgoing year.

Therefore, it is time to proactively go after the non-filers, including all those categories that under the law are required to file income tax returns but do not and also those that under-file their incomes and evade billions of rupees in tax.

Unless the government goes after all those who continue to remain outside the net such as those that are in retail and wholesale trade and also those that do not file their returns correctly, be they influential people or not, the menace of money laundering and placing the onus of tax revenue on the relatively poorer sections of society is unlikely to bring in any dividends.

Copyright Business Recorder, 2024

Comments

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T Jun 26, 2024 05:37am
useless article, basically parroting.
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Tariq Qurashi Jun 26, 2024 10:41am
Non-filers are about 98% of the population; this will just encourage them to avoid using banks and move to cash transactions. This will significantly damage our fragile economy.
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Builder Jun 26, 2024 02:14pm
To discourage cash economy, current currency notes should be cancelled. Those exchanging should have evidence of legit income and proof of tax payment.
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KU Jun 26, 2024 02:48pm
Its not only bank deposits of non filers, but filers who deposit money in their mother's n spouse accounts, and later feign ignorance. There are quite a few in our assemblies. What say FBR about them?
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Mumtaz Malik Jun 26, 2024 03:01pm
In Pakistan, it is primarily the poor residents who bear the burden of paying all types of taxes, including the General Sales Tax (GST).In Pakistan, it is primarily the poor residents who.
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Mumtaz Malik Jun 26, 2024 03:03pm
However, since many of them are non-filers, they are unable to claim any tax benefits or refunds.
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Mumtaz Malik Jun 26, 2024 03:03pm
This situation highlights a significant inequality in the tax system, where those least able to afford it are disproportionately impacted.
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Mumtaz Malik Jun 26, 2024 03:08pm
It is no longer impossible for the FBR to access every individual's data, as bank account information is readily available.
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Mumtaz Malik Jun 26, 2024 03:09pm
Given this, why doesn't the FBR calculate the taxes for individuals with significant assets such as large plazas, shops, and rental buildings?.
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Mumtaz Malik Jun 26, 2024 03:09pm
They should assess their sources of income and ensure they are paying the appropriate taxes.
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Mumtaz Malik Jun 26, 2024 03:17pm
The only solution to this issue is to implement an Islamic welfare system, where everyone, from the Prime Minister to the President, is responsible for paying taxes according to their income.
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Kashif Amin Khan Jun 26, 2024 04:45pm
In private schools or in local private offices, females come to get some deposits and save for marriage. But they are non filers, Are they getting the salary what lowest wage in documents?
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Zalmi Jun 26, 2024 11:51pm
Government collects enough taxes already.. Corruption is the root cause of this fragile economy. Tax net comes later.
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Ahmad Azeez Jun 27, 2024 01:33am
Ha! It will have the opposite effect. Has gohar ever had a good idea? They will just deal in cash more
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Shahrukh Jun 27, 2024 03:15pm
First of all, show the tax paid by all political party members including PM, all bereucrates & all army officers & all their family members publicly with genuine slip of fbr. Then promote tax culture.
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Faisal hayat Jun 27, 2024 05:31pm
FBR is a federal entity which governs true taxation on taxed ingredients. None of the taxed goes to FBR untill announced in budget.
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Adnan Jun 27, 2024 07:28pm
Pathetic Idea and will lead to catastrophe
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Naeem Jun 27, 2024 08:51pm
Salary is not income, yet it is taxed forcibly. They call it Filing Tax Returns but have they ever returned anything to the salaried class?
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zh Jun 28, 2024 12:25am
The non-folders should not be able to contest elections.
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Muslim Jun 28, 2024 01:14am
taX is a bhatta which the Incompetent corrupt cheating pass govt. Collects .
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Burhan Jun 28, 2024 01:06pm
Most of the non filers at banks are medium to small size depositors. Some of the non filers are old aged people. Will only target middle class or low income a/c holders who are unable to file returns
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Aam Aadmi Jun 28, 2024 05:00pm
Mumtaz Malik seems to linked to BR. Seven of his comments have been published here. Where is my comment?
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Sohail Jun 28, 2024 06:09pm
All employees income tax are collected at source and are also filer, so they don't need to worry.
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Saleem Jun 28, 2024 10:18pm
@KU, they make FBR
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Saleem Jun 28, 2024 10:20pm
@zh, elections... LoL
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Lin Jun 29, 2024 07:49am
@Mumtaz Malik, Go Live in Afghanistan
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Ardl Jul 03, 2024 02:13am
Govt. has two sources to collect taxes and crush the public Heavy Taxes on Import Items and Salaried persons. If Bank deposits are taxes the cash will go under mattresses and exchanged in by hand.
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