TohidA/MONA · Datasets at Hugging Face

822

CHAD

628

ECF

2021-12-10

2,021

2024-12-09

2,024

N/A

2021-12-10

P1

R0

E

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

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

3

Other

SB

Semi-annual

0

3

2023-09-23

R0

N/A

SB_20.70_3

N/A

822

CHAD

628

ECF

2021-12-10

2,021

2024-12-09

2,024

N/A

2021-12-10

P1

R0

E

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publish on-line on an easily accessible governmental website the full text of all central government procurement contracts along with the names and nationalities of the beneficial owners of the awarded legal entities.

4

03/31/2022

SB

N/A

0

4

2022-03-31

R0

N/A

SB_20.70_4

N/A

822

CHAD

628

ECF

2021-12-10

2,021

2024-12-09

2,024

N/A

2022-12-22

P1

R1R2

L

PA

20.2

1.2. Revenue administration, including customs

Adopt a regulation to make mandatory for large taxpayers the electronic declaration of VAT form

1

Second Review Prior action

M

N/A

1

2023-09-23

N/A

PA_20.20_1

N/A

822

CHAD

628

ECF

2021-12-10

2,021

2024-12-09

2,024

N/A

2022-12-22

P1

R1R2

L

PA

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publication on-line on an easily accessible governmental website of the full text of all COVID-19-related procurement contracts awarded by the central government, as of May 31, 2021.

1

Program Prior Action

M

N/A

1

2023-09-23

N/A

PA_20.70_1

N/A

822

CHAD

628

ECF

2021-12-10

2,021

2024-12-09

2,024

N/A

2022-12-22

P1

R1R2

L

PA

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Adopt a decree to allow the government to (i) collect beneficial ownership information of legal persons bidding on central government procurement contracts; and (ii) publish the full text of central government procurement contracts along with the names an

2

Second Review Prior action

M

N/A

1

2

2023-09-23

N/A

PA_20.70_2

N/A

822

CHAD

628

ECF

2021-12-10

2,021

2024-12-09

2,024

N/A

2022-12-22

P1

R1R2

L

PA

25

6. Financial sector

Ministry of Finance and Budget to partially recapitalize CBT by CFAF 4.5 billion, in line with recapitalization plan that was approved by COBAC.

1

Program Prior Action

M

N/A

1

2023-09-23

N/A

PA_25.00_1

N/A

822

CHAD

628

ECF

2021-12-10

2,021

2024-12-09

2,024

N/A

2022-12-22

P1

R1R2

L

SB

20.2

1.2. Revenue administration, including customs

Allocate VAT revenues in the VAT escrow account at the BEAC

1

02/28/2022

MD

After issuing a decree on March 24, 2022 providing for the allocation of 15 percent of VAT revenue to the VAT escrow account at BEAC, the authorities started allocating VAT revenue to this account on June 22, 2022 (end-February 2022 SB).

1

2022-02-28

R0

R1R2

SB_20.20_1

N/A

822

CHAD

628

ECF

2021-12-10

2,021

2024-12-09

2,024

N/A

2022-12-22

P1

R1R2

L

SB

20.2

1.2. Revenue administration, including customs

Implementation of the ASYCUDA Exemption Module to process all customs exemptions requests and authorizations

2

11/30/2022

NM

Being implemented. The ASYCUDA exemption module is expected to be fully operational by end-March 2023. It was deployed in three customs offices in early November 2022 with the support of UNCTAD. However, it will take 2-3 more months to deploy it fully in other main offices, and thereby to enable the customs to process all customs exemptions requests and authorizations.

1

2

2022-11-30

R0

R1R2

SB_20.20_2

N/A

822

CHAD

628

ECF

2021-12-10

2,021

2024-12-09

2,024

N/A

2022-12-22

P1

R1R2

L

SB

20.2

1.2. Revenue administration, including customs

Take technical and legal measures to enable large taxpayers to submit their tax returns electronically.

3

01/31/2023

SB

N/A

1

3

2023-01-31

R1R2

N/A

SB_20.20_3

N/A

822

CHAD

628

ECF

2021-12-10

2,021

2024-12-09

2,024

N/A

2022-12-22

P1

R1R2

L

SB

20.2

1.2. Revenue administration, including customs

Evaluate the evolution of VAT receipts over the last three years and audit the VAT declarations of the companies listed in 2022 in charge of withholding VAT.

4

12/31/2023

SB

N/A

1

4

2023-12-31

R1R2

N/A

SB_20.20_4

N/A

822

CHAD

628

ECF

2021-12-10

2,021

2024-12-09

2,024

N/A

2022-12-22

P1

R1R2

L

SB

20.3

1.3. Expenditure measures, including arrears clearance

Implement employment ceilings, in accordance with the provisions of the 2014 organic law on public finance

1

08/31/2022

MOD-SB

Was revised and became SB_20.30_2.

1

2022-08-31

R0

N/A

SB_20.30_1

N/A

822

CHAD

628

ECF

2021-12-10

2,021

2024-12-09

2,024

N/A

2022-12-22

P1

R1R2

L

SB

20.3

1.3. Expenditure measures, including arrears clearance

Include in the draft 2023 budget law ceilings on the number of civil servants by ministry and institution.

2

12/31/2022

SB

Revised version of SB_20.30_1.

1

2

2022-12-31

R1R2

N/A

SB_20.30_2

SB_20.30_1

822

CHAD

628

ECF

2021-12-10

2,021

2024-12-09

2,024

N/A

2022-12-22

P1

R1R2

L

SB

20.3

1.3. Expenditure measures, including arrears clearance

Develop and consolidate a three-year public investment program.

3

06/30/2023

SB

N/A

1

3

2023-06-30

R1R2

N/A

SB_20.30_3

N/A

822

CHAD

628

ECF

2021-12-10

2,021

2024-12-09

2,024

N/A

2022-12-22

P1

R1R2

L

SB

20.4

1.4. Combined expenditure and revenue measures

The government to finalize and adopt the PFM strategy, in line with IMF Technical Assistance.

1

06/30/2022

M

The strategy was adopted by the authorities on June 28, 2022.

1

2022-06-30

R0

R1R2

SB_20.40_1

N/A

822

CHAD

628

ECF

2021-12-10

2,021

2024-12-09

2,024

N/A

2022-12-22

P1

R1R2

L

SB

20.4

1.4. Combined expenditure and revenue measures

Adopt a strategy and timetable for the gradual consolidation of the Treasury Single Account (TSA).

2

09/30/2023

SB

N/A

1

2

2023-09-30

R1R2

N/A

SB_20.40_2

N/A

822

CHAD

628

ECF

2021-12-10

2,021

2024-12-09

2,024

N/A

2022-12-22

P1

R1R2

L

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publication of a quarterly note on the oil sector, in line with the template designed in consultation with Fund staff, including detailed information on debt service to Glencore.

1

12/31/2021

M

The authorities published the quarterly note on the oil sector for December 2021, March 2022, and June 2022 in line with the template designed in consultation with Fund staff.

1

2021-12-31

R0

R1R2

SB_20.70_1

N/A

822

CHAD

628

ECF

2021-12-10

2,021

2024-12-09

2,024

N/A

2022-12-22

P1

R1R2

L

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publication of a quarterly note on the oil sector, in line with the template designed in consultation with Fund staff, including detailed information on debt service to Glencore.

1

03/31/2022

M

The authorities published the quarterly note on the oil sector for December 2021, March 2022, and June 2022 in line with the template designed in consultation with Fund staff.

1

2022-03-31

R1R2

SB_20.70_1

N/A

822

CHAD

628

ECF

2021-12-10

2,021

2024-12-09

2,024

N/A

2022-12-22

P1

R1R2

L

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publication of a quarterly note on the oil sector, in line with the template designed in consultation with Fund staff, including detailed information on debt service to Glencore.

1

06/30/2022

M

The authorities published the quarterly note on the oil sector for December 2021, March 2022, and June 2022 in line with the template designed in consultation with Fund staff.

1

2022-06-30

R1R2

SB_20.70_1

N/A

822

CHAD

628

ECF

2021-12-10

2,021

2024-12-09

2,024

N/A

2022-12-22

P1

R1R2

L

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publication of a quarterly note on the oil sector, in line with the template designed in consultation with Fund staff, including detailed information on debt service to Glencore.

1

09/30/2022

SB

N/A

1

2022-09-30

R1R2

N/A

SB_20.70_1

N/A

822

CHAD

628

ECF

2021-12-10

2,021

2024-12-09

2,024

N/A

2022-12-22

P1

R1R2

L

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publication of a quarterly note on the oil sector, in line with the template designed in consultation with Fund staff, including detailed information on debt service to Glencore.

1

12/31/2022

SB

N/A

1

2022-12-31

R1R2

N/A

SB_20.70_1

N/A

822

CHAD

628

ECF

2021-12-10

2,021

2024-12-09

2,024

N/A

2022-12-22

P1

R1R2

L

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publication of a quarterly note on the oil sector, in line with the template designed in consultation with Fund staff, including detailed information on debt service to Glencore.

1

Quarterly

SB

Quarterly, starting end December 2021.

1

2023-09-23

R0

N/A

SB_20.70_1

N/A

822

CHAD

628

ECF

2021-12-10

2,021

2024-12-09

2,024

N/A

2022-12-22

P1

R1R2

L

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Completion and publication of ex-post compliance audit of COVID expenses by a reputable international auditing firm.

2

12/31/2021

MD

N/A

1

2

2021-12-31

R0

R1R2

SB_20.70_2

N/A

822

CHAD

628

ECF

2021-12-10

2,021

2024-12-09

2,024

N/A

2022-12-22

P1

R1R2

L

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

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

3

01/31/2022

M

The authorities reported that no new exemption had been granted, renewed, or extended during the second half of 2021

1

3

2022-01-31

R0

R1R2

SB_20.70_3

N/A

822

CHAD

628

ECF

2021-12-10

2,021

2024-12-09

2,024

N/A

2022-12-22

P1

R1R2

L

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

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

3

07/31/2022

SB

N/A

1

3

2022-07-31

R1R2

N/A

SB_20.70_3

N/A

822

CHAD

628

ECF

2021-12-10

2,021

2024-12-09

2,024

N/A

2022-12-22

P1

R1R2

L

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

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

3

01/31/2023

SB

N/A

1

3

2023-01-31

R1R2

N/A

SB_20.70_3

N/A

822

CHAD

628

ECF

2021-12-10

2,021

2024-12-09

2,024

N/A

2022-12-22

P1

R1R2

L

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

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

3

07/31/2023

SB

N/A

1

3

2023-07-31

R1R2

N/A

SB_20.70_3

N/A

822

CHAD

628

ECF

2021-12-10

2,021

2024-12-09

2,024

N/A

2022-12-22

P1

R1R2

L

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

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

3

Other

SB

Semi-annual, starting end January 2022.

1

3

2023-09-23

R0

N/A

SB_20.70_3

N/A

822

CHAD

628

ECF

2021-12-10

2,021

2024-12-09

2,024

N/A

2022-12-22

P1

R1R2

L

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publish on-line on an easily accessible governmental website the full text of all central government procurement contracts along with the names and nationalities of the beneficial owners of the awarded legal entities.

4

03/31/2022

NM

Being implemented. The publication of the full text of central government procurement contracts, including information on beneficial owners (end-March SB) could not be fully implemented, as the government currently does not collect this information. Accordingly, with the IMF technical assistance, the authorities adopted a decree (prior action) allowing the government to: (i) collect beneficial ownership information of legal persons bidding on central government procurement contracts; and (ii) periodically publish on an easily accessible governmental website the full text of these contracts along with the names and nationalities of the beneficial owners of the awarded legal persons. This publication will start in 2023 (end-July 2023 SB).

1

4

2022-03-31

R0

R1R2

SB_20.70_4

N/A

822

CHAD

628

ECF

2021-12-10

2,021

2024-12-09

2,024

N/A

2022-12-22

P1

R1R2

L

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publish a list of all exemptions arising from special tax regimes (investment code, mining code, and ad hoc agreements), including the companies’ names and the type and duration of each exemption.

5

12/31/2022

SB

N/A

1

5

2022-12-31

R1R2

N/A

SB_20.70_5

N/A

822

CHAD

628

ECF

2021-12-10

2,021

2024-12-09

2,024

N/A

2022-12-22

P1

R1R2

L

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publish an audit report on oil revenue collected by the Treasury, including through the Societé des Hydrocarbures du Tchad (SHT), conducted by an international auditing firm.

6

06/30/2023

SB

N/A

1

6

2023-06-30

R1R2

N/A

SB_20.70_6

N/A

822

CHAD

628

ECF

2021-12-10

2,021

2024-12-09

2,024

N/A

2022-12-22

P1

R1R2

L

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publish on-line on an easily accessible government website the full text of central government procurement contracts in the first half of 2023 along with the names and nationalities of the beneficial owners of the awarded legal entities

7

07/31/2023

SB

Semi-annual starting end-July 2023

1

7

2023-07-31

R1R2

N/A

SB_20.70_7

N/A

822

CHAD

628

ECF

2021-12-10

2,021

2024-12-09

2,024

N/A

2022-12-22

P1

R1R2

L

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publish on-line on an easily accessible government website the full text of central government procurement contracts in the first half of 2023 along with the names and nationalities of the beneficial owners of the awarded legal entities

7

Other

SB

Semi-annual starting end-July 2023

1

7

2023-09-23

R1R2

N/A

SB_20.70_7

N/A

822

CHAD

628

ECF

2021-12-10

2,021

2024-12-09

2,024

N/A

2022-12-22

P1

R1R2

L

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publish on-line on an easily accessible government website the full text of central government procurement contracts in the first half of 2023 along with the names and nationalities of the beneficial owners of the awarded legal entities

7

01/31/2024

SB

N/A

1

7

2024-01-31

R1R2

N/A

SB_20.70_7

N/A

822

CHAD

628

ECF

2021-12-10

2,021

2024-12-09

2,024

N/A

2022-12-22

P1

R1R2

L

SB

22

3. Civil service and public employment reforms, and wages

Formalize the legal framework of relations between Human Resources and Payroll departments for the maintenance of the payroll file according to the biometric census.

1

01/31/2023

SB

N/A

1

2023-01-31

R1R2

N/A

SB_22.00_1

N/A

822

CHAD

628

ECF

2021-12-10

2,021

2024-12-09

2,024

N/A

2022-12-22

P1

R1R2

L

SB

22

3. Civil service and public employment reforms, and wages

Adopt a regulation to establish a consultation framework co-chaired by the ministers in charge of the Civil Service and Finance, responsible for drawing up medium-term staffing plans for each ministerial department and for calibrating the number of new students entering relevant training schools and anticipated civil servant recruitment.

2

08/31/2023

SB

N/A

1

2

2023-08-31

R1R2

N/A

SB_22.00_2

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2003-01-15

P1

R0

E

SB

20.5

1.5. Debt Management

Congressional approval of the Fiscal Responsibility Law.

1

06/30/2003

SB

N/A

0

1

2003-06-30

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2003-01-15

P1

R0

E

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Presentation to congress of a revision of Law 80 to improve management of government contracts. The objective is to curb corruption in government procurement, improve transparency in public contracting promote e-procurement, and design and implement a standard methodology specifying bidding terms and conditions for typical contracts.

1

06/30/2003

SB

N/A

0

1

2003-06-30

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2003-01-15

P1

R0

E

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Congressional approval of the modifications of Law 80 to improve management of government contracts.

2

12/31/2003

SB

N/A

0

2

2003-12-31

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2003-01-15

P1

R0

E

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

CONPES to finalize a plan to streamline the management of government property (activos fisicos del Estado) under which an assets management unit will be set up to define and implement a management olan based on consolidated inventories and develop a program for inventory assessment.

1

12/31/2003

SB

N/A

0

1

2003-12-31

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2003-01-15

P1

R0

E

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Completion of a CONPES document to strengthen the government's legal defense service (defensa juridica del Estado) to take effect by 2005. The document will identify availability and implement a national policy, and centralize the legal defense of the state.

2

03/31/2004

SB

N/A

0

2

2004-03-31

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2003-01-15

P1

R0

E

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Implementation of the plan to strengthen the government's legal defense service (defensa juridica del Estado).

3

09/30/2004

SB

N/A

0

3

2004-09-30

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2003-01-15

P1

R0

E

SB

20.8

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

Introduction to congress of changes to the Budget Code (Ley Organica del Presupuesto).

1

06/30/2003

SB

N/A

0

1

2003-06-30

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2003-01-15

P1

R0

E

SB

20.8

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

Congressional approval of changes in Budget Code.

2

12/31/2003

SB

N/A

0

2

2003-12-31

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2003-01-15

P1

R0

E

SB

22

3. Civil service and public employment reforms, and wages

Issuance of a decree to eliminate existing vacancies in the public service with immediate effect, and to close vacancies created by retiring staff

1

12/31/2002

SB

N/A

0

1

2002-12-31

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2003-01-15

P1

R0

E

SB

23.1

4.1. Pension reforms

Implementation of a reform of the special pension regimes for teachers, the military, and other groups that will reduce the actuarial deficit of these regimes and raise additional cash savings. The actuarial deficit of the regime for the teachers will be reduced at least in a proportion similar to that proposed by the government for the general regime.

1

06/30/2003

SB

This SB was previously a perfromance criterion and partially a structural benchmark for the Extended Facility during 1999-2002.

0

1

2003-06-30

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2003-01-15

P1

R0

E

SB

23.2

4.2. Other social sector reforms (e.g., social safety nets, health and education)

Approval by CONPES (Consejo Nacional de Politica Economica y Social) of the Social Security Institute's financial sustainability plan for its health service. The plan will clearly identify the fiscal effect of each of its elements and be consistent with eliminating the deficit of the ISS health system by 2007.

1

03/31/2003

SB

N/A

0

1

2003-03-31

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2003-01-15

P1

R0

E

SB

23.2

4.2. Other social sector reforms (e.g., social safety nets, health and education)

Full implementation of CONPES plan to eliminate the deficit of the ISS health system by 2007.

2

09/30/2004

SB

N/A

0

2

2004-09-30

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2003-01-15

P1

R0

E

SB

25.2

6.2. Restructuring and privatization of financial institutions

Divestiture of Bancafe.

1

12/31/2003

SB

N/A

0

1

2003-12-31

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2003-01-15

P1

R0

E

SB

25.2

6.2. Restructuring and privatization of financial institutions

Restructure and bring Granahorrar Bank to the point of sale.

2

09/30/2004

SB

N/A

0

2

2004-09-30

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2003-06-11

P1

R1

BLANK

SB

20.5

1.5. Debt Management

Congressional approval of the Fiscal Responsibility Law.

1

06/30/2003

SB

N/A

1

2003-06-30

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2003-06-11

P1

R1

BLANK

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Presentation to congress of a revision of Law 80 to improve management of government contracts. The objective is to curb corruption in government procurement, improve transparency in public contracting promote e-procurement, and design and implement a standard methodology specifying bidding terms and conditions for typical contracts.

1

06/30/2003

M

N/A

1

2003-06-30

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2003-06-11

P1

R1

BLANK

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Congressional approval of the modifications of Law 80 to improve management of government contracts.

2

12/31/2003

SB

N/A

1

2

2003-12-31

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2003-06-11

P1

R1

BLANK

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

CONPES to finalize a plan to streamline the management of government property (activos fisicos del Estado) under which an assets management unit will be set up to define and implement a management olan based on consolidated inventories and develop a program for inventory assessment.

1

12/31/2003

SB

N/A

1

2003-12-31

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2003-06-11

P1

R1

BLANK

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Completion of a CONPES document to strengthen the government's legal defense service (defensa juridica del Estado) to take effect by 2005. The document will identify availability and implement a national policy, and centralize the legal defense of the state.

2

03/31/2004

SB

N/A

1

2

2004-03-31

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2003-06-11

P1

R1

BLANK

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Implementation of the plan to strengthen the government's legal defense service (defensa juridica del Estado).

3

09/30/2004

SB

N/A

1

3

2004-09-30

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2003-06-11

P1

R1

BLANK

SB

20.8

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

Introduction to congress of changes to the Budget Code (Ley Organica del Presupuesto).

1

06/30/2003

MOD-SPC

Modified to structural perfomance criterion for 9/30/03.

1

2003-06-30

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2003-06-11

P1

R1

BLANK

SB

20.8

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

Congressional approval of changes in Budget Code.

2

12/31/2003

SB

N/A

1

2

2003-12-31

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2003-06-11

P1

R1

BLANK

SB

22

3. Civil service and public employment reforms, and wages

Issuance of a decree to eliminate existing vacancies in the public service with immediate effect, and to close vacancies created by retiring staff

1

12/31/2002

M

N/A

1

2002-12-31

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2003-06-11

P1

R1

BLANK

SB

23.1

4.1. Pension reforms

Implementation of a reform of the special pension regimes for teachers, the military, and other groups that will reduce the actuarial deficit of these regimes and raise additional cash savings. The actuarial deficit of the regime for the teachers will be reduced at least in a proportion similar to that proposed by the government for the general regime.

1

06/30/2003

MOD-SB

This SB was previously a perfromance criterion and partially a structural benchmark for the Extended Facility during 1999-2002. Congress approved law in 5/2003. At R1, Partially met and modified to a new SB for end-July 2003.

1

2003-06-30

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2003-06-11

P1

R1

BLANK

SB

23.1

4.1. Pension reforms

Implement reform of special pension regime for the military that will make the regime more equitable.

2

07/31/2003

SB

Originally was a structural benchmark envisaged for 6/30/2003.

1

2

2003-07-31

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2003-06-11

P1

R1

BLANK

SB

23.2

4.2. Other social sector reforms (e.g., social safety nets, health and education)

Approval by CONPES (Consejo Nacional de Politica Economica y Social) of the Social Security Institute's financial sustainability plan for its health service. The plan will clearly identify the fiscal effect of each of its elements and be consistent with eliminating the deficit of the ISS health system by 2007.

1

03/31/2003

M

N/A

1

2003-03-31

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2003-06-11

P1

R1

BLANK

SB

23.2

4.2. Other social sector reforms (e.g., social safety nets, health and education)

Full implementation of CONPES plan to eliminate the deficit of the ISS health system by 2007.

2

09/30/2004

SB

N/A

1

2

2004-09-30

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2003-06-11

P1

R1

BLANK

SB

25.2

6.2. Restructuring and privatization of financial institutions

Divestiture of Bancafe.

1

12/31/2003

SB

N/A

1

2003-12-31

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2003-06-11

P1

R1

BLANK

SB

25.2

6.2. Restructuring and privatization of financial institutions

Restructure and bring Granahorrar Bank to the point of sale.

2

09/30/2004

SB

N/A

1

2

2004-09-30

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2003-06-11

P1

R1

BLANK

SPC

20.8

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

Submitting to Congress a revision of the Budget Code (Ley Organica del Presupuesto). This revision will give the Ministry of Finance greater control over the expenditure level and budget execution with the purpose of achieving more transparency and higher budgetary flexibility. Specific measures will include (a) adoption of budget classification according to international standards that fits into the context of Colombia's legal framework; (b) a requirement to include in the annual budget law information on tax expenditures, quasifiscal activities, subsidies, contingent fiscal liabilities, medium-term fiscal projections, and a fiscal sustainability analysis; (c) the establishment of a mid-year budget report to congress.

1

09/30/2003

PC

At time of P1R0, was a structural benchmark with end-June 2003 test date.

1

2003-09-30

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2004-01-12

P1

R2

BLANK

SB

20.5

1.5. Debt Management

Congressional approval of the Fiscal Responsibility Law.

1

06/30/2003

M

N/A

2

1

2003-06-30

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2004-01-12

P1

R2

BLANK

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

CONPES will approve a stategy for strengthening the current system of fiscal decentralization.

1

09/30/2004

SB

N/A

2

1

2004-09-30

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2004-01-12

P1

R2

BLANK

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Presentation to congress of a revision of Law 80 to improve management of government contracts. The objective is to curb corruption in government procurement, improve transparency in public contracting promote e-procurement, and design and implement a standard methodology specifying bidding terms and conditions for typical contracts.

2

06/30/2003

M

N/A

2

2003-06-30

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2004-01-12

P1

R2

BLANK

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Congressional approval of the modifications of Law 80 to improve management of government contracts.

3

12/31/2003

SB

N/A

2

3

2003-12-31

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2004-01-12

P1

R2

BLANK

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

CONPES to finalize a plan to streamline the management of government property (activos fisicos del Estado) under which an assets management unit will be set up to define and implement a management olan based on consolidated inventories and develop a program for inventory assessment.

1

12/31/2003

M

N/A

2

1

2003-12-31

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2004-01-12

P1

R2

BLANK

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Completion of a CONPES document to strengthen the government's legal defense service (defensa juridica del Estado) to take effect by 2005. The document will identify availability and implement a national policy, and centralize the legal defense of the state.

2

03/31/2004

M

N/A

2

2004-03-31

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2004-01-12

P1

R2

BLANK

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Implementation of the plan to strengthen the government's legal defense service (defensa juridica del Estado).

3

09/30/2004

SB

N/A

2

3

2004-09-30

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2004-01-12

P1

R2

BLANK

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

The government will issue a plan to improve the statistical reporting system for the financing of the nonfinancial public sector deficit.

4

06/30/2004

SB

N/A

2

4

2004-06-30

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2004-01-12

P1

R2

BLANK

SB

20.8

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

Congressional approval of changes in Budget Code.

1

12/31/2003

MOD-SPC

At R2, modified to an SPC to be completed prior to the completion of R4.

2

1

2003-12-31

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2004-01-12

P1

R2

BLANK

SB

20.8

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

Introduction to congress of changes to the Budget Code (Ley Organica del Presupuesto).

2

06/30/2003

MOD-SPC

Modified to structural perfomance criterion for 9/30/03.

2

2003-06-30

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2004-01-12

P1

R2

BLANK

SB

22

3. Civil service and public employment reforms, and wages

Issuance of a decree to eliminate existing vacancies in the public service with immediate effect, and to close vacancies created by retiring staff

1

12/31/2002

M

N/A

2

1

2002-12-31

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2004-01-12

P1

R2

BLANK

SB

23.1

4.1. Pension reforms

Implementation of a reform of the special pension regimes for teachers, the military, and other groups that will reduce the actuarial deficit of these regimes and raise additional cash savings. The actuarial deficit of the regime for the teachers will be reduced at least in a proportion similar to that proposed by the government for the general regime.

1

06/30/2003

MOD-SB

This SB was previously a perfromance criterion and partially a structural benchmark for the Extended Facility during 1999-2002. Congress approved law in 5/2003. At R1, Partially met and modified to a new SB for end-July 2003.

2

1

2003-06-30

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2004-01-12

P1

R2

BLANK

SB

23.1

4.1. Pension reforms

Implement reform of special pension regime for the military that will make the regime more equitable.

2

07/31/2003

M

Originally was a structural benchmark envisaged for 6/30/2003.

2

2003-07-31

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2004-01-12

P1

R2

BLANK

SB

23.2

4.2. Other social sector reforms (e.g., social safety nets, health and education)

Approval by CONPES (Consejo Nacional de Politica Economica y Social) of the Social Security Institute's financial sustainability plan for its health service. The plan will clearly identify the fiscal effect of each of its elements and be consistent with eliminating the deficit of the ISS health system by 2007.

1

03/31/2003

M

N/A

2

1

2003-03-31

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2004-01-12

P1

R2

BLANK

SB

23.2

4.2. Other social sector reforms (e.g., social safety nets, health and education)

Full implementation of CONPES plan to eliminate the deficit of the ISS health system by 2007.

2

09/30/2004

SB

N/A

2

2004-09-30

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2004-01-12

P1

R2

BLANK

SB

23.2

4.2. Other social sector reforms (e.g., social safety nets, health and education)

A financial evaluation of ISS health will be undertaken, in order to determine whether additional actions beyond those established in Decree 1750 of June 2003 are required.

3

06/30/2004

SB

N/A

2

3

2004-06-30

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2004-01-12

P1

R2

BLANK

SB

25.2

6.2. Restructuring and privatization of financial institutions

Divestiture of Bancafe.

1

12/31/2003

SB

N/A

2

1

2003-12-31

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2004-01-12

P1

R2

BLANK

SB

25.2

6.2. Restructuring and privatization of financial institutions

Restructure and bring Granahorrar Bank to the point of sale.

2

09/30/2004

SB

N/A

2

2004-09-30

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2004-01-12

P1

R2

BLANK

SPC

20.8

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

Congressional approval of the changes to the Budget Code. The revision will (a) adopt a budget classification according to international standards that fits into the context of Colombia's legal framework; (b) require that the annual budget law include information on tax expenditures, quasifiscal activities, subsidies, contingent fiscal liabilities, medium-term fiscal projections, and a fiscal sustainability analysis; (c) establish a mid-year budget report to congress; (d) gradually phase out most revenue earmarking not mandated by the constitution by subjecting these earmarking provisions to explicit sunset provisions; (e) limit the budget carry over by eliminating the "reserva presupuestal"; and (f) limit the power of the government to make spending commitments for future years on projects not authorized under the Development Plan.

1

11/15/2004

PC

Introduced at R2, modified from an end-2003 SB.

2

1

2004-11-15

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2004-01-12

P1

R2

BLANK

SPC

20.8

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

Submitting to Congress a revision of the Budget Code (Ley Organica del Presupuesto). This revision will give the Ministry of Finance greater control over the expenditure level and budget execution with the purpose of achieving more transparency and higher budgetary flexibility. Specific measures will include (a) adoption of budget classification according to international standards that fits into the context of Colombia's legal framework; (b) a requirement to include in the annual budget law information on tax expenditures, quasifiscal activities, subsidies, contingent fiscal liabilities, medium-term fiscal projections, and a fiscal sustainability analysis; (c) the establishment of a mid-year budget report to congress.

2

10/31/2003

W

At time of P1R0, was a structural benchmark with end-June 2003 test date. At time of P1R2, budget code was submitted to congress before end-December 2003. Applicability of the pc for end-December 2003 was waived due to the unavailaiblity of the information at the time of Board's discussion. Done 12/16/03.

2

2003-10-31

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2004-01-12

P1

R2

BLANK

SPC

20.8

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

The 2005 budget submitted to congress will include a presentation of expenditure according to a standard international classification system.

3

07/31/2004

PC

N/A

2

3

2004-07-31

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2004-06-30

P1

R3

BLANK

SB

20.2

1.2. Revenue administration, including customs

Adoption of the following measures to improve tax administration: (i) establish an integrated taxpayers' current account, which records all of a taxpayer's payments in a single account; (ii) begin to close enterprises that evade taxes; and (iii) begin to report persons with tax arrears to credit bureaus.

1

09/30/2004

SB

N/A

3

1

2004-09-30

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2004-06-30

P1

R3

BLANK

SB

20.5

1.5. Debt Management

Congressional approval of the Fiscal Responsibility Law.

1

06/30/2003

M

Done June 2003.

3

1

2003-06-30

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2004-06-30

P1

R3

BLANK

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Congressional approval of the modifications of Law 80 to improve management of government contracts.

1

12/31/2003

MOD-DATE

New 12/31/2004 test date set.

3

1

2003-12-31

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2004-06-30

P1

R3

BLANK

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Congressional approval of the modifications of Law 80 to improve management of government contracts.

1

12/31/2004

SB

N/A

3

1

2004-12-31

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2004-06-30

P1

R3

BLANK

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

CONPES will publish a stategy for strengthening the current system of fiscal decentralization.

2

09/30/2004

SB

N/A

3

2

2004-09-30

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2004-06-30

P1

R3

BLANK

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Presentation to congress of a revision of Law 80 to improve management of government contracts. The objective is to curb corruption in government procurement, improve transparency in public contracting, promote e-procurement, and design and implement a standard methodology specifying bidding terms and conditions for typical contracts.

3

06/30/2003

M

Done July 2002.

3

2003-06-30

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2004-06-30

P1

R3

BLANK

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

CONPES to finalize a plan to streamline the management of government property (activos fisicos del Estado) under which an assets management unit will be set up to define and implement a management olan based on consolidated inventories and develop a program for inventory assessment.

1

12/31/2003

M

Done October 2003.

3

1

2003-12-31

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2004-06-30

P1

R3

BLANK

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Completion of a CONPES document to strengthen the government's legal defense service to take effect by 2005.

2

03/31/2004

M

Done November 2003.

3

2

2004-03-31

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2004-06-30

P1

R3

BLANK

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Implementation of the plan to strengthen the government's legal defense service (defensa juridica del Estado).

3

09/30/2004

SB

N/A

3

2004-09-30

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2004-06-30

P1

R3

BLANK

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

The government will issue a plan to improve the statistical reporting system for the financing of the nonfinancial public sector deficit.

4

06/30/2004

SB

N/A

3

4

2004-06-30

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2004-06-30

P1

R3

BLANK

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Implement plan to improve reporting of financing of public sector.

5

12/31/2004

SB

N/A

3

5

2004-12-31

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2004-06-30

P1

R3

BLANK

SB

20.8

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

Congressional approval of changes in Budget Code.

1

12/31/2003

MOD-SPC

At R2, modified to an SPC to be completed prior to the completion of R4.

3

1

2003-12-31

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2004-06-30

P1

R3

BLANK

SB

20.8

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

Introduction to congress of changes to the Budget Code (Ley Organica del Presupuesto).

2

06/30/2003

MOD-SPC

Modified to structural perfomance criterion for 9/30/03.

3

2

2003-06-30

N/A

503

COLOMBIA

233

SBA

2003-01-15

2,003

2005-01-14

2,005

N/A

2004-06-30

P1

R3

BLANK

SB

22

3. Civil service and public employment reforms, and wages

Issuance of a decree to eliminate existing vacancies in the public service with immediate effect, and to close vacancies created by retiring staff.

1

12/31/2002

M

Done October 2002.

3

1

2002-12-31

N/A