Title
Mandatory TIN for Gov't Transactions
Law
Executive Order No. 98
Decision Date
Apr 28, 1999
An executive order in the Philippines mandates the inclusion of the Taxpayer Identification Number (TIN) as a requirement in all government applications, aiming to improve tax monitoring and compliance for enhanced revenue collection and support of infrastructure and poverty alleviation projects.
A

Requirement of TIN for Permit and License Issuance

  • These government bodies must establish procedures that prevent issuance of permits, licenses, and clearances without a valid TIN.
  • Priority or preferential treatment shall be given to those presenting a TIN or valid TIN card during transactions with government offices.

Issuance and Validity of TIN Cards

  • The Bureau of Internal Revenue (BIR) is tasked to assign permanent TINs and issue permanent TIN cards to taxpayers within two years from the order's promulgation.
  • Possession of a valid TIN card suffices as identification in government dealings.
  • In absence of a TIN card, an application form for TIN registration duly stamped by the BIR is temporarily acceptable.

Use of TIN as a Common Reference Index

  • The TIN shall serve as the common secondary reference index for all government agencies.
  • Government agencies with computerized systems shall encode the TIN in official records and transmit data electronically to revenue authorities as required by law.

Sanctions for Non-Compliance

  • Persons and officials who fail to comply with the TIN requirement are subject to penalties under the National Internal Revenue Code and other relevant laws.

Rulemaking for Implementation

  • The Secretary of Finance may promulgate necessary rules and regulations for effective implementation upon the Internal Revenue Commissioner’s recommendation.
  • Nonissuance of such regulations does not exempt any agency from compliance.

Budgetary Support for BIR

  • The Department of Budget and Management is directed to provide preferential budget support to enable BIR to supply permanent TIN cards to taxpayers.

Effectivity

  • This Executive Order takes effect immediately upon issuance on April 28, 1999.

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