Withholding Tax on Banking Transactions

Withholding tax on banking transactions

Withholding tax on bank transactions has become a significant consideration for both filers and non-filers in Pakistan. The implementation of this tax has led to various implications on financial activities. Whether you are an individual or a business entity, understanding the impact of withholding tax on your bank transactions is crucial. Moreover, this tax policy aims to promote tax return filing practice in the country.

In this article, we will explore the implications of withholding tax on banking transactions for both filers and non-filers in Pakistan.

Understanding the concept of filers, non-filers and late filers

In Pakistan, taxpayers are categorized into three main groups: filers, non-filers and late filers. Filers are individuals or businesses that have registered with the tax authorities and have filed the latest income tax return on time. These taxpayers are considered compliant with the country’s tax laws and regulations. On the other hand, late filers are those who have filed their income tax return after the due date, while non-filers are those who have failed to file their not have failed to file their latest income tax return.

The distinction is crucial when it comes to the implementation of withholding tax on bank transactions.

Withholding tax rates for non-filers on bank transactions

Non-filers in Pakistan face withholding tax rates on their bank transactions. For tax year 2025, the withholding tax on cash withdrawals is 0.6%, where the total amounts exceeds Rs. 50,000/- in aggregate in a single day.

Withholding tax rates for filers and late filers on bank transactions

There is no withholding tax on cash withdrawal for filers and late filers for tax year 2025.

Is the withholding tax on bank transactions claimable?

Yes, the withholding tax deducted on cash withdrawal is claimable. A person from whom, withholding tax has been deducted can adjust the income tax so deducted or claim refund for the same, as the case may be, at the time of filing of Income Tax Return.

How to get withholding tax certificate from bank?

There are multiple ways in which the withholding tax certificate may be acquired from bank, including the following;

Visit to Bank

You may visit the nearest branch of the bank, in which his account is operational and request for provision of the same, directly. The banks are legally bound to provide you the same.

Through Online Banking

Almost every bank has streamlined the process of provision of withholding certificate. You are just required to login to your online banking portal and request the same therein.

Through Mobile App

You may also request for the withholding tax certificate through mobile app of the respective banks. However, for this as well, you will need to login to your mobile application.

Through Helpline

You may also get the withholding tax certificate by calling the helpline of the respective bank. They will ask for your personal verification and will email the same, after verification.

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