People's Republic of Bangladesh - Revenue Mobilization Program for Results : VAT Improvement Program
Author(s)
World BankKeywords
E-PAYMENTCOST ESTIMATES
ACTION PLAN
EQUIPMENT
BILLS
PARLIAMENTARY OVERSIGHT
FRAUD
PROCUREMENT LAW
ACCOUNTING
GOVERNMENT BANK
PROSECUTORS
TECHNICAL ASSISTANCE
DEPENDENT
CUSTOMIZATION
RECURRENT COSTS
MANDATE
MUTUAL LEGAL ASSISTANCE
FINANCIAL INFORMATION
NETWORKS
MANAGEMENT SYSTEM
TROUBLE SHOOTING
TECHNICAL EXPERTS
PROJECT MANAGEMENT
FINANCIAL REPORTS
SUPPLY CHAIN
ANTI-MONEY LAUNDERING
JUSTICE SYSTEM
FLOW CHART
EXPENDITURE
IMPLEMENTATIONS
DISBURSEMENTS
CIVIL SERVANTS
LAWYERS
PENALTIES
INVESTIGATIONS
ACCOUNTING STANDARDS
AUDIT OFFICE
CORRUPTION
NEGOTIATIONS
IMPLEMENTING AGENCIES
COLLUSION
COMPLAINTS
WEB
REMEDIES
CORRUPT
MATERIAL
LEGAL PRACTITIONER
BID DOCUMENTS
PROCUREMENT
JUDICIARY
COMMUNICATION STRATEGY
BUDGETING
PUBLIC FUNDS
CRIMINAL JUSTICE
APPLICATION SOFTWARE
EXISTING LAW
CRIMINAL
ASSET MANAGEMENT
CORRUPTION PREVENTION
ACCOUNTABILITY
BIDDING
DEPOSIT
DEPOSITS
PUBLIC MONEY
ACCOUNT
IMPLEMENTING AGENCY
DISBURSEMENT
CPI
AUDITOR
GOVERNMENT ORGANIZATIONS
ELECTRONIC FILING
RESULTS
AUDITORS
TRUST FUND
RETENTION
JUSTICE
SUPERVISION
ICT
CAPACITY BUILDING
AUDIT REPORTS
AUDITING
CUSTOMS
PERFORMANCE INDICATOR
FINANCIERS
REGULATORY FRAMEWORK
FINANCIAL MANAGEMENT SYSTEMS
LAW ENFORCEMENT
MONEY LAUNDERING
INSTALLATION
COMPETITIVE BIDDING
FOREIGN EXCHANGE
CONTRACTORS
E-GOVERNMENT
MAKING PAYMENTS
PROSECUTION
DISBURSEMENT ARRANGEMENTS
USES
ASSETS
CUSTOM
BUDGET ALLOCATIONS
PROTOCOLS
TRANSPARENCY
FINANCIAL MANAGEMENT
SERVERS
STANDARD PROTOCOL
INTERNAL AUDITORS
IMPLEMENTATION PERIOD
INSURANCE
CAPITAL EXPENDITURES
PROCUREMENT PROCESS
AUTOMATION
EXPENDITURE CATEGORIES
INTERNAL AUDITS
TIME FRAME
ADMINISTRATIVE PROCESS
SALARY
HARDWARE
BUDGETARY ALLOCATION
LAWS
TRIAL
OPERATING SYSTEMS
INCOME TAX
FINANCIAL STATEMENT
PROCUREMENT PROCEDURES
ANTI-CORRUPTION
FIXED ASSET
STANDARDIZATION
POLITICIANS
THIRD PARTY ENTITY
LOAN
BUDGET IMPLEMENTATION
CIVIL SERVANT
PERFORMANCE INDICATORS
CHART OF ACCOUNTS
PROCUREMENT PLANS
INTERNATIONAL CONSULTANTS
CORRUPTION PERCEPTION INDEX
COMPLAINT
FINANCIAL STATEMENTS
CORRUPTION LAWS
BUDGETARY ALLOCATIONS
NATIONAL BUDGET
FINANCIAL REPORTING
CONTRACT MANAGEMENT
TECHNICAL ASSISTANCE PROJECT
CAPITAL INVESTMENTS
RESULT
PURCHASING
DISPOSITION
COLLUSIVE PRACTICE
INTEGRITY
CERTIFICATES
CASH SHORTAGES
LEGAL FRAMEWORK
TRANSACTION
TECHNICAL EXPERT
INDEPENDENT AUDITOR
CORRUPT PRACTICES
FIGHT AGAINST CORRUPTION
INTERNAL AUDIT
ACCOUNTING TREATMENT
LOAN REPAYMENTS
INSPECTION
INFORMATION SYSTEM
FINANCIAL SUPPORT
TARGETS
DISBURSEMENT ARRANGEMENT
COMMERCIAL BANK
FRAUDULENT CLAIMS
E-PROCUREMENT
JUDGE
BEST PRACTICES
FIXED ASSETS
VERIFICATION
CORRUPTION PERCEPTION
PROCUREMENT POLICY
INSPECTIONS
INFORMATION DISSEMINATION
FAIR COMPETITION
MINISTER
INSTITUTIONALIZED CORRUPTION
PROCUREMENT PROCESSES
BUDGET MANAGEMENT
JUDICIAL SYSTEM
INTERNATIONAL STANDARD
INTERNATIONAL STANDARDS
FUNCTIONALITY
JUDICIAL INVESTIGATION
PERCEPTION OF CORRUPTION
CONTRACT AWARD
BRIBERY
INVESTIGATION
PROCUREMENTS
PROCUREMENT PLAN
ACCOUNTANT
Full record
Show full item recordOnline Access
http://hdl.handle.net/10986/20060Abstract
In accordance with the Bank s OP/BP 9.0 an Integrated Fiduciary Systems Assessment (IFSA) was carried out to determine whether the fiduciary systems pertaining to the Program provide reasonable assurances that the Program funds will be used for their intended purpose. The IFSA comprised an assessment of the fiduciary risks relating to: (a) procurement; (b) financial management; and (c) governance (including fraud and corruption risks) of the implementing agency (the VAT Wing of NBR) which accounts for 95 percent of the Bank-supported Program financing over the next five years. An additional 5 percent of funds will be spent through the ERD as the coordinating agency and the agency responsible for hiring the third party entity for independent verification and reporting to the World Bank. For disbursement purposes, the Bank retains the right to make the final decision whether DLIs have been achieved or not. The conclusion of the IFSA is that the overall fiduciary framework is high risk, but with risk mitigating measures, it is adequate to support Program implementation and to achieve the desired results.Date
2014-09-10Identifier
oai:openknowledge.worldbank.org:10986/20060http://hdl.handle.net/10986/20060
Copyright/License
http://creativecommons.org/licenses/by/3.0/igo/Collections
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