TohidA/MONA · Datasets at Hugging Face

717

CHAD

628

ECF

2014-08-01

2,014

2017-07-31

2,017

N/A

2015-12-14

P1

R2

BLANK

SB

20.5

1.5. Debt Management

Adopt a regulatory framework for debt management, particularly a referral and operating procedure, in line with technical assistance recommendations by the World Bank and AFRITAC Central.

1

09/30/2014

MD

Introduced at R0. Medium macro-criticality. At R1, measure completed in December.

2

1

2014-09-30

N/A

717

CHAD

628

ECF

2014-08-01

2,014

2017-07-31

2,017

N/A

2015-12-14

P1

R2

BLANK

SB

20.5

1.5. Debt Management

Producing an annual debt management report.

2

06/30/2016

SB

Introduced at R2. Macro-criticality: Medium.

2

2016-06-30

N/A

717

CHAD

628

ECF

2014-08-01

2,014

2017-07-31

2,017

N/A

2015-12-14

P1

R2

BLANK

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Establishment of a structure responsible for Treasury planning and monitoring, and preparation of cash management plans.

1

06/30/2016

SB

Introduced at R2. Macro-criticality: High

2

1

2016-06-30

N/A

717

CHAD

628

ECF

2014-08-01

2,014

2017-07-31

2,017

N/A

2015-12-14

P1

R2

BLANK

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Rationalization of transfers and subsidies, based on the result of the functional and financial audit launched in 2015.

2

09/30/2016

SB

Introduced at R2. Macro-criticality: High

2

2016-09-30

N/A

717

CHAD

628

ECF

2014-08-01

2,014

2017-07-31

2,017

N/A

2015-12-14

P1

R2

BLANK

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Prepare and publish quarterly budget execution reports on the basis of existing data.

1

09/30/2014

M

Introduced at R0. Medium macro-criticality.

2

1

2014-09-30

N/A

717

CHAD

628

ECF

2014-08-01

2,014

2017-07-31

2,017

N/A

2015-12-14

P1

R2

BLANK

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Prepare and publish quarterly budget execution reports on the basis of existing data.

1

Quarterly

SB

N/A

2

1

2023-09-23

N/A

717

CHAD

628

ECF

2014-08-01

2,014

2017-07-31

2,017

N/A

2015-12-14

P1

R2

BLANK

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Incorporation of information on fiscal oil revenue (from the inter-ministerial structure monitoring) in the quarterly budget execution reports published by the Ministry of Finance.

2

09/30/2015

M

Introduced at R1. High macro-criticality.

2

2015-09-30

N/A

717

CHAD

628

ECF

2014-08-01

2,014

2017-07-31

2,017

N/A

2015-12-14

P1

R2

BLANK

SB

20.8

1.8. Budget preparation (e.g., submission or approval)

Submission to Parliament of a 2015 draft budget targeting an NOPD of 14.1 percent of non-oil GDP.

1

10/31/2014

M

Introduced at R0. High macro-criticality.

2

1

2014-10-31

N/A

717

CHAD

628

ECF

2014-08-01

2,014

2017-07-31

2,017

2017-06-29

N/A

2016-11-11

P1

R3R4

L

PA

20.8

1.8. Budget preparation (e.g., submission or approval)

Submit a revised budget for 2015 to the National Assembly, in line with understandings reached with staff.

1

First Review Prior action

M

High macro-criticality.

3

1

2023-09-23

N/A

717

CHAD

628

ECF

2014-08-01

2,014

2017-07-31

2,017

2017-06-29

N/A

2016-11-11

P1

R3R4

L

PA

20.8

1.8. Budget preparation (e.g., submission or approval)

Submission to the National Assembly of the draft 2017 Budget

2

Combined Third and Fourth Reviews Prior Action

M

Introduced at R3R4.

3

2

2023-09-23

N/A

717

CHAD

628

ECF

2014-08-01

2,014

2017-07-31

2,017

2017-06-29

N/A

2016-11-11

P1

R3R4

L

SB

20.1

1.1. Revenue measures, excluding trade policy

Update and expand the taxpayer database.

1

12/31/2015

M

Introduced at R1. High macro-criticality. At R2, census of enterprises was recently completed.

3

1

2015-12-31

N/A

717

CHAD

628

ECF

2014-08-01

2,014

2017-07-31

2,017

2017-06-29

N/A

2016-11-11

P1

R3R4

L

SB

20.2

1.2. Revenue administration, including customs

Issuance of a decree for the establishment of an inter-ministerial structure in charge of consolidating and reporting all the information related to fiscal oil revenue.

1

06/30/2015

M

Introduced at R1. High macro-criticality.

3

1

2015-06-30

N/A

717

CHAD

628

ECF

2014-08-01

2,014

2017-07-31

2,017

2017-06-29

N/A

2016-11-11

P1

R3R4

L

SB

20.2

1.2. Revenue administration, including customs

Enhanced reporting of gross and net oil revenue flows.

2

06/30/2016

NM

Introduced at R2. Macro-criticality: High At R3R4, not met. Tangible progress in the monitoring and reporting; but regular publication of a note still to be done.

3

2

2016-06-30

N/A

717

CHAD

628

ECF

2014-08-01

2,014

2017-07-31

2,017

2017-06-29

N/A

2016-11-11

P1

R3R4

L

SB

20.3

1.3. Expenditure measures, including arrears clearance

Limit emergency spending procedures to no more than 17 percent of domestically financed spending in 2014 (excluding wages and debt service).

1

12/31/2014

M

Introduced at R0. High macro-criticality.

3

1

2014-12-31

N/A

717

CHAD

628

ECF

2014-08-01

2,014

2017-07-31

2,017

2017-06-29

N/A

2016-11-11

P1

R3R4

L

SB

20.3

1.3. Expenditure measures, including arrears clearance

Limit emergency spending procedures to no more than 9 percent of domestically financed spending in 2015 (excluding wages, debt service, and security-related spending).

2

12/31/2015

M

Introduced at R1. High macro-criticality. At R2, end-June results in line with annual objective.

3

2

2015-12-31

N/A

717

CHAD

628

ECF

2014-08-01

2,014

2017-07-31

2,017

2017-06-29

N/A

2016-11-11

P1

R3R4

L

SB

20.3

1.3. Expenditure measures, including arrears clearance

Limit emergency procedures to no more than 9 percent of domestically financed spending in 2016 (excluding wages, debt service, expenditures from the Independent National Electoral Commission, and security-related spending).

3

12/31/2016

CAN

Introduced at R2. Macro-criticality: High At R3R4, "However, given that the considerable cuts in 2016 targeted spending categories that are typically executed through ordinary budget procedures, the use of these procedures declined significantly making it impossible for the government to meet the structural benchmark on the use of emergency budget procedures for end-2016. "

3

2016-12-31

N/A

717

CHAD

628

ECF

2014-08-01

2,014

2017-07-31

2,017

2017-06-29

N/A

2016-11-11

P1

R3R4

L

SB

20.3

1.3. Expenditure measures, including arrears clearance

Limit emergency procedures to no more than 15 percent of domestically financed spending in the first half of 2017 (excluding wages, debt service, expenses of the Independent National Electoral Commission, and security-related spending).

4

06/30/2017

SB

Introduced at R3R4. Macro-criticality: high.

3

4

2017-06-30

N/A

717

CHAD

628

ECF

2014-08-01

2,014

2017-07-31

2,017

2017-06-29

N/A

2016-11-11

P1

R3R4

L

SB

20.5

1.5. Debt Management

Adopt a regulatory framework for debt management, particularly a referral and operating procedure, in line with technical assistance recommendations by the World Bank and AFRITAC Central.

1

09/30/2014

MD

Introduced at R0. Medium macro-criticality. At R1, measure completed in December.

3

1

2014-09-30

N/A

717

CHAD

628

ECF

2014-08-01

2,014

2017-07-31

2,017

2017-06-29

N/A

2016-11-11

P1

R3R4

L

SB

20.5

1.5. Debt Management

Producing an annual debt management report.

2

06/30/2016

MD

Introduced at R2. Macro-criticality: Medium. At R3R4, not met; completed in October 2016.

3

2

2016-06-30

N/A

717

CHAD

628

ECF

2014-08-01

2,014

2017-07-31

2,017

2017-06-29

N/A

2016-11-11

P1

R3R4

L

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Establishment of a structure responsible for Treasury planning and monitoring, and preparation of cash management plans.

1

06/30/2016

M

Introduced at R2. Macro-criticality: High

3

1

2016-06-30

N/A

717

CHAD

628

ECF

2014-08-01

2,014

2017-07-31

2,017

2017-06-29

N/A

2016-11-11

P1

R3R4

L

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Rationalization of transfers and subsidies, based on the result of the functional and financial audit launched in 2015.

2

09/30/2016

NM

Introduced at R2. Macro-criticality: High At R3R4, not met; some progress in the October Emergency Plan.

3

2

2016-09-30

N/A

717

CHAD

628

ECF

2014-08-01

2,014

2017-07-31

2,017

2017-06-29

N/A

2016-11-11

P1

R3R4

L

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Finalization of the terms of reference for the recruitment of an international firm to conduct the audit of domestic arrears.

3

12/31/2016

SB

Introduced at R3R4. Macro-criticality: high.

3

2016-12-31

N/A

717

CHAD

628

ECF

2014-08-01

2,014

2017-07-31

2,017

2017-06-29

N/A

2016-11-11

P1

R3R4

L

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Prepare and publish quarterly budget execution reports on the basis of existing data.

1

09/30/2014

M

Introduced at R0. Medium macro-criticality.

3

1

2014-09-30

N/A

717

CHAD

628

ECF

2014-08-01

2,014

2017-07-31

2,017

2017-06-29

N/A

2016-11-11

P1

R3R4

L

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Prepare and publish quarterly budget execution reports on the basis of existing data.

1

Quarterly

SB

N/A

3

1

2023-09-23

N/A

717

CHAD

628

ECF

2014-08-01

2,014

2017-07-31

2,017

2017-06-29

N/A

2016-11-11

P1

R3R4

L

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Incorporation of information on fiscal oil revenue (from the inter-ministerial structure monitoring) in the quarterly budget execution reports published by the Ministry of Finance.

2

09/30/2015

M

Introduced at R1. High macro-criticality.

3

2

2015-09-30

N/A

717

CHAD

628

ECF

2014-08-01

2,014

2017-07-31

2,017

2017-06-29

N/A

2016-11-11

P1

R3R4

L

SB

20.8

1.8. Budget preparation (e.g., submission or approval)

Submission to Parliament of a 2015 draft budget targeting an NOPD of 14.1 percent of non-oil GDP.

1

10/31/2014

M

Introduced at R0. High macro-criticality.

3

1

2014-10-31

N/A

717

CHAD

628

ECF

2014-08-01

2,014

2017-07-31

2,017

2017-06-29

N/A

2016-11-11

P1

R3R4

L

SB

20.8

1.8. Budget preparation (e.g., submission or approval)

Submission to the National Assembly of the National Development Plan 2016-2020.

2

11/30/2016

SB

Introduced at R3R4. Macro-criticality: high.

3

2

2016-11-30

N/A

717

CHAD

628

ECF

2014-08-01

2,014

2017-07-31

2,017

2017-06-29

N/A

2016-11-11

P1

R3R4

L

SB

22

3. Civil service and public employment reforms, and wages

Adoption by the Government of an action plan based on the recommendations of the audit of the civil service payroll system.

1

06/30/2017

SB

Introduced at R3R4. Macro-criticality: high.

3

1

2017-06-30

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2017-06-30

P1

R0

E

PA

20.1

1.1. Revenue measures, excluding trade policy

Moratorium on the enactment of new exemptions

1

Program Prior Action

M

N/A

0

1

2023-09-23

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2017-06-30

P1

R0

E

PA

20.8

1.8. Budget preparation (e.g., submission or approval)

Revised 2017 budget

1

Program Prior Action

M

N/A

0

1

2023-09-23

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2017-06-30

P1

R0

E

SB

20.2

1.2. Revenue administration, including customs

Set up a unit in charge of tax policy

1

8/31/2017

SB

N/A

0

1

2017-08-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2017-06-30

P1

R0

E

SB

20.2

1.2. Revenue administration, including customs

Establishment of the single customs window at Ngueli

2

12/31/2017

SB

N/A

0

2

2017-12-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2017-06-30

P1

R0

E

SB

20.3

1.3. Expenditure measures, including arrears clearance

Launch of audit of unrecognized expenditure payment arrears

1

10/31/2017

SB

N/A

0

1

2017-10-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2017-06-30

P1

R0

E

SB

20.3

1.3. Expenditure measures, including arrears clearance

Launch of audit to identify potential sources of saving in transfers and subsidies

2

3/31/2018

SB

N/A

0

2

2018-03-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2017-06-30

P1

R0

E

SB

20.4

1.4. Combined expenditure and revenue measures

Submission to the National Assembly of the new National Development Plan

1

7/31/2017

SB

N/A

0

1

2017-07-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2017-06-30

P1

R0

E

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Publication of a quarterly note on the oil sector, in line with the template agreed with the authorities, including detailed information on debt service to Glencore.

1

9/30/2017

SB

Quarterly, starting end-September 2017

0

1

2017-09-30

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2017-06-30

P1

R0

E

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Publication of a quarterly note on the oil sector, in line with the template agreed with the authorities, including detailed information on debt service to Glencore.

1

Quarterly

SB

N/A

0

1

2023-09-23

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2017-06-30

P1

R0

E

SB

22

3. Civil service and public employment reforms, and wages

Adoption of an action plan to improve management of the wage bill, drawing on the audit of payroll system to identify control weaknesses and/or ghost workers, financed by the EU

1

12/31/2017

SB

N/A

0

1

2017-12-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2017-06-30

P1

R0

E

SB

30.4

11.4. Anti-corruption legislation/policy

Create a special court for suppression of economic and financial crime

1

6/30/2018

SB

N/A

0

1

2018-06-30

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-04-13

P1

R1

BLANK

PA

20.1

1.1. Revenue measures, excluding trade policy

Moratorium on the enactment of new exemptions

1

Program Prior Action

M

N/A

1

2023-09-23

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-04-13

P1

R1

BLANK

PA

20.8

1.8. Budget preparation (e.g., submission or approval)

Revised 2017 budget

1

Program Prior Action

M

N/A

1

2023-09-23

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-04-13

P1

R1

BLANK

SB

20.2

1.2. Revenue administration, including customs

Set up a unit in charge of tax policy

1

8/31/2017

M

N/A

1

2017-08-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-04-13

P1

R1

BLANK

SB

20.2

1.2. Revenue administration, including customs

Establishment of the single customs window at Ngueli

2

12/31/2017

NM

N/A

1

2

2017-12-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-04-13

P1

R1

BLANK

SB

20.2

1.2. Revenue administration, including customs

Publication of Tax and Customs exemptions.

3

6/30/2018

SB

N/A

1

3

2018-06-30

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-04-13

P1

R1

BLANK

SB

20.3

1.3. Expenditure measures, including arrears clearance

Launch of audit of unrecognized expenditure payment arrears

1

10/31/2017

NM

In progress

1

2017-10-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-04-13

P1

R1

BLANK

SB

20.3

1.3. Expenditure measures, including arrears clearance

Launch of audit to identify potential sources of saving in transfers and subsidies

2

3/31/2018

NM

N/A

1

2

2018-03-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-04-13

P1

R1

BLANK

SB

20.3

1.3. Expenditure measures, including arrears clearance

Adopt a clearance strategy of domestic arrears based on the audit results.

3

10/31/2018

SB

N/A

1

3

2018-10-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-04-13

P1

R1

BLANK

SB

20.4

1.4. Combined expenditure and revenue measures

Submission to the National Assembly of the new National Development Plan

1

7/31/2017

M

N/A

1

2017-07-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-04-13

P1

R1

BLANK

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Publication of a quarterly note on the oil sector, in line with the template agreed with the authorities, including detailed information on debt service to Glencore.

1

9/30/2017

M

Quarterly, starting end-September 2017

1

2017-09-30

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-04-13

P1

R1

BLANK

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Publication of a quarterly note on the oil sector, in line with the template agreed with the authorities, including detailed information on debt service to Glencore.

1

Quarterly

SB

N/A

1

2023-09-23

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-04-13

P1

R1

BLANK

SB

22

3. Civil service and public employment reforms, and wages

Adoption of an action plan to improve management of the wage bill, drawing on the audit of payroll system to identify control weaknesses and/or ghost workers, financed by the EU

1

12/31/2017

MD

Implemented with delay

1

2017-12-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-04-13

P1

R1

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Finalization of the terms of reference for external consultants to review and prepare a reorganization plan for two public banks.

1

5/31/2018

SB

N/A

1

2018-05-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-04-13

P1

R1

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Hire external consultants to review and prepare a reorganization plan for two public banks.

2

7/31/2018

SB

N/A

1

2

2018-07-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-04-13

P1

R1

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Deliver report of external consultants on the review and reorganization plan for two public banks.

3

1/31/2019

SB

N/A

1

3

2019-01-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-04-13

P1

R1

BLANK

SB

30.4

11.4. Anti-corruption legislation/policy

Create a special court for suppression of economic and financial crime

1

06/30/2018

MOD-SB

Replaced with new SB

1

2018-06-30

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-04-13

P1

R1

BLANK

SB

30.4

11.4. Anti-corruption legislation/policy

Ratification of the United Nations Convention Against Corruption (UNCAC)

2

06/30/2018

SB

New SB to replace the original SB of "Create a special court for suppression of economic and financial crime".

1

2

2018-06-30

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-07-27

P1

R2

BLANK

PA

20.1

1.1. Revenue measures, excluding trade policy

Moratorium on the enactment of new exemptions

1

Program Prior Action

M

N/A

2

1

2023-09-23

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-07-27

P1

R2

BLANK

PA

20.5

1.5. Debt Management

Sign final agreement with Glencore on the restructuring

1

Second Review Prior action

M

N/A

2

1

2023-09-23

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-07-27

P1

R2

BLANK

PA

20.8

1.8. Budget preparation (e.g., submission or approval)

Revised 2017 budget

1

Program Prior Action

M

N/A

2

1

2023-09-23

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-07-27

P1

R2

BLANK

SB

20.2

1.2. Revenue administration, including customs

Set up a unit in charge of tax policy

1

08/31/2017

M

N/A

2

1

2017-08-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-07-27

P1

R2

BLANK

SB

20.2

1.2. Revenue administration, including customs

Establishment of the single customs window at Ngueli

2

12/31/2017

NM

N/A

2

2017-12-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-07-27

P1

R2

BLANK

SB

20.2

1.2. Revenue administration, including customs

Publication of Tax and Customs exemptions.

3

06/30/2018

NM

N/A

2

3

2018-06-30

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-07-27

P1

R2

BLANK

SB

20.2

1.2. Revenue administration, including customs

Develop an action plan with timebound measure to improve VAT collection

4

12/31/2018

SB

N/A

2

4

2018-12-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-07-27

P1

R2

BLANK

SB

20.2

1.2. Revenue administration, including customs

Based on the audit of 47 tax conventions, remove exemptions not in line with legal texts and ensure that others are adequately implemented.

5

02/28/2019

SB

N/A

2

5

2019-02-28

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-07-27

P1

R2

BLANK

SB

20.3

1.3. Expenditure measures, including arrears clearance

Launch of audit of unrecognized expenditure payment arrears

1

10/31/2017

NM

In progress

2

1

2017-10-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-07-27

P1

R2

BLANK

SB

20.3

1.3. Expenditure measures, including arrears clearance

Launch of audit to identify potential sources of saving in transfers and subsidies

2

03/31/2018

NM

N/A

2

2018-03-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-07-27

P1

R2

BLANK

SB

20.3

1.3. Expenditure measures, including arrears clearance

Adopt a clearance strategy of domestic arrears based on the audit results.

3

10/31/2018

SB

N/A

2

3

2018-10-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-07-27

P1

R2

BLANK

SB

20.4

1.4. Combined expenditure and revenue measures

Submission to the National Assembly of the new National Development Plan

1

07/31/2017

M

N/A

2

1

2017-07-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-07-27

P1

R2

BLANK

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Publication of a quarterly note on the oil sector, in line with the template agreed with the authorities, including detailed information on debt service to Glencore.

1

09/30/2017

M

Quarterly, starting end-September 2017

2

1

2017-09-30

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-07-27

P1

R2

BLANK

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Publication of a quarterly note on the oil sector, in line with the template agreed with the authorities, including detailed information on debt service to Glencore.

1

Quarterly

SB

N/A

2

1

2023-09-23

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-07-27

P1

R2

BLANK

SB

22

3. Civil service and public employment reforms, and wages

Adoption of an action plan to improve management of the wage bill, drawing on the audit of payroll system to identify control weaknesses and/or ghost workers, financed by the EU

1

12/31/2017

MD

Implemented with delay

2

1

2017-12-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-07-27

P1

R2

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Finalization of the terms of reference for external consultants to review and prepare a reorganization plan for two public banks.

1

05/31/2018

M

N/A

2

1

2018-05-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-07-27

P1

R2

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Hire external consultants to review and prepare a reorganization plan for two public banks.

2

07/31/2018

SB

N/A

2

2018-07-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-07-27

P1

R2

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Deliver report of external consultants on the review and reorganization plan for two public banks.

3

01/31/2019

SB

N/A

2

3

2019-01-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-07-27

P1

R2

BLANK

SB

30.4

11.4. Anti-corruption legislation/policy

Create a special court for suppression of economic and financial crime

1

06/30/2018

MOD-SB

Replaced with new SB

2

1

2018-06-30

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-07-27

P1

R2

BLANK

SB

30.4

11.4. Anti-corruption legislation/policy

Ratification of the United Nations Convention Against Corruption (UNCAC)

2

06/30/2018

M

New SB to replace the original SB of "Create a special court for suppression of economic and financial crime".

2

2018-06-30

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-12-21

P1

R3

BLANK

PA

20.1

1.1. Revenue measures, excluding trade policy

Moratorium on the enactment of new exemptions

1

Program Prior Action

M

N/A

3

1

2023-09-23

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-12-21

P1

R3

BLANK

PA

20.5

1.5. Debt Management

Sign final agreement with Glencore on the restructuring

1

Second Review Prior action

M

N/A

3

1

2023-09-23

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-12-21

P1

R3

BLANK

PA

20.8

1.8. Budget preparation (e.g., submission or approval)

Revised 2017 budget

1

Program Prior Action

M

N/A

3

1

2023-09-23

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-12-21

P1

R3

BLANK

PA

20.8

1.8. Budget preparation (e.g., submission or approval)

Submission of the 2019 budget in line with the program to the National Assembly

2

Third Review Prior action

PA

N/A

3

2

2023-09-23

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-12-21

P1

R3

BLANK

PA

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Hire external consultants and begin work to review and prepare a reorganization plan for CBT.

1

Third Review Prior action

M

N/A

3

1

2023-09-23

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-12-21

P1

R3

BLANK

SB

20.2

1.2. Revenue administration, including customs

Set up a unit in charge of tax policy

1

08/31/2017

M

N/A

3

1

2017-08-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-12-21

P1

R3

BLANK

SB

20.2

1.2. Revenue administration, including customs

Establishment of the single customs window at Ngueli

2

12/31/2017

NM

N/A

3

2

2017-12-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-12-21

P1

R3

BLANK

SB

20.2

1.2. Revenue administration, including customs

Publication of Tax and Customs exemptions.

3

06/30/2018

NM

N/A

3

2018-06-30

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-12-21

P1

R3

BLANK

SB

20.2

1.2. Revenue administration, including customs

Develop an action plan with timebound measure to improve VAT collection

4

12/31/2018

SB

N/A

3

4

2018-12-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-12-21

P1

R3

BLANK

SB

20.2

1.2. Revenue administration, including customs

Based on the audit of 47 tax conventions, remove exemptions not in line with legal texts and ensure that others are adequately implemented.

5

02/28/2019

SB

N/A

3

5

2019-02-28

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-12-21

P1

R3

BLANK

SB

20.2

1.2. Revenue administration, including customs

Publish a semi-annual note which lists all new exemptions (including renewal and extension of exemptions).

6

07/31/2019

SB

Semi-annual, starting end-July 2019

3

6

2019-07-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-12-21

P1

R3

BLANK

SB

20.2

1.2. Revenue administration, including customs

Publish a semi-annual note which lists all new exemptions (including renewal and extension of exemptions).

6

Other

SB

Semi-annual, starting end-July 2019

3

6

2023-09-23

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-12-21

P1

R3

BLANK

SB

20.3

1.3. Expenditure measures, including arrears clearance

Launch of audit of unrecognized expenditure payment arrears

1

10/31/2017

NM

In progress

3

1

2017-10-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-12-21

P1

R3

BLANK

SB

20.3

1.3. Expenditure measures, including arrears clearance

Launch of audit to identify potential sources of saving in transfers and subsidies

2

03/31/2018

NM

N/A

3

2

2018-03-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-12-21

P1

R3

BLANK

SB

20.3

1.3. Expenditure measures, including arrears clearance

Adopt a clearance strategy of domestic arrears based on the audit results.

3

10/31/2018

MOD-DATE

N/A

3

2018-10-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-12-21

P1

R3

BLANK

SB

20.3

1.3. Expenditure measures, including arrears clearance

Adopt a clearance strategy of domestic arrears based on the audit results.

3

03/30/2019

SB

N/A

3

2019-03-30

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-12-21

P1

R3

BLANK

SB

20.3

1.3. Expenditure measures, including arrears clearance

Adopt a decree to limit the use of emergency spending procedures

4

12/31/2018

SB

N/A

3

4

2018-12-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-12-21

P1

R3

BLANK

SB

20.4

1.4. Combined expenditure and revenue measures

Submission to the National Assembly of the new National Development Plan

1

07/31/2017

M

N/A

3

1

2017-07-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-12-21

P1

R3

BLANK

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Publication of a quarterly note on the oil sector, in line with the template agreed with the authorities, including detailed information on debt service to Glencore.

1

09/30/2017

M

Quarterly, starting end-September 2017

3

1

2017-09-30

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-12-21

P1

R3

BLANK

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Publication of a quarterly note on the oil sector, in line with the template agreed with the authorities, including detailed information on debt service to Glencore.

1

Quarterly

SB

N/A

3

1

2023-09-23

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-12-21

P1

R3

BLANK

SB

22

3. Civil service and public employment reforms, and wages

Adoption of an action plan to improve management of the wage bill, drawing on the audit of payroll system to identify control weaknesses and/or ghost workers, financed by the EU

1

12/31/2017

MD

Implemented with delay

3

1

2017-12-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-12-21

P1

R3

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Finalization of the terms of reference for external consultants to review and prepare a reorganization plan for two public banks.

1

05/31/2018

M

N/A

3

1

2018-05-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-12-21

P1

R3

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Hire external consultants to review and prepare a reorganization plan for two public banks.

2

07/31/2018

MOD-PA

N/A

3

2

2018-07-31

N/A

761

CHAD

628

ECF

2017-06-30

2,017

2020-06-29

2,020

N/A

2018-12-21

P1

R3

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Deliver report of external consultants on the review and reorganization plan for two public banks.

3

01/31/2019

MOD-DATE

N/A

3

2019-01-31

N/A