Datasets:
TohidA
/
MONA

Dataset card Data Studio Files Community
Arrangement Number
int64
501
872
Country Name
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4
31
Country Code
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174
968
Arrangement Type
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14 values
Approval date
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10
10
Approval Year
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2k
2.02k
Initial End Date
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10
10
Initial End Year
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2.03k
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10
Duration Of Annual Arrangement From
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Duration Of Annual Arrangement To
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Board Action Date
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10
Program Type
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1 value
Review Type
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28 values
Review Status
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5 values
Key Code
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4 values
Economic Code
float64
20
30.4
Economic Descriptor
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15
93
Description
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1.48k
Description Code
int64
1
33
Test Date
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67
PC Status
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Comments
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1.27k
Sort
int64
0
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EsOrder
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33
NewTestDate
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15 values
Assessed At
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15 values
Unique ID
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11
Parent ID
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3
11
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2021-12-15
P1
R1
BLANK
SB
24
5. Public enterprise reform and pricing (non financial sector)
Publish the full 2020 financial statements of Gecamines, including auditor's comments
1
08/31/2021
M
N/A
1
1
2021-08-31
R0
R1
SB_24.00_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2021-12-15
P1
R1
BLANK
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Submit to Parliament the draft of the new Commerical Banking Law that integrates IMF's staff comments
1
11/30/2021
NM
Completed with a delay (Dec 2021).
1
1
2021-11-30
R0
R1
SB_25.10_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2021-12-15
P1
R1
BLANK
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Recruit an independent auditor to perform an external audit of BCECO for the years 2017-21
2
03/31/2022
SB
N/A
1
2
2022-03-31
R1
N/A
SB_25.10_2
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2021-12-15
P1
R1
BLANK
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Publish all new mining contracts
1
12/31/2021
M
N/A
1
1
2021-12-31
R0
R1
SB_30.10_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2021-12-15
P1
R1
BLANK
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Publish all new mining contracts
1
Continuous
SB
N/A
1
1
2023-09-23
R0
N/A
SB_30.10_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-06-29
P1
R2
BLANK
PA
21.2
2.2. Central bank auditing, transparency, and financial controls
BCC Board fully constituted in accordance with the requirements of the 2018 Central Bank Law
1
Program Prior Action
M
N/A
2
1
2023-09-23
N/A
N/A
PA_21.20_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-06-29
P1
R2
BLANK
PA
30.2
11.2. Natural resource and agricultural policies (excl. public enterprises and pricing)
Adopt the EITI roadmap on mining transparency (validated by the Council of Ministers)
1
Program Prior Action
M
N/A
2
1
2023-09-23
N/A
N/A
PA_30.20_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-06-29
P1
R2
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Consolidate all legal documents on non-tax revenues in a single document
1
09/30/2021
M
N/A
2
1
2021-09-30
R0
R1
SB_20.10_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-06-29
P1
R2
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Propose a detailed plan to rationalize non-tax revenues to the government
2
03/31/2022
MOD-SB
Modified at R1 to become "adopt a plan to rationalize non-tax charges".
2
2
2022-03-31
R0
N/A
SB_20.10_2
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-06-29
P1
R2
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Adopt a plan to rationalize non-tax charges
3
06/30/2022
MOD-DATE
Was previously "Propose a detailed plan to rationalize non-tax revenues to the government" with test date end-Mar-22 at R0. Changed to current wording and test date of end-June-22 at R1. Resetting test date to end-Sept-22 at R2.
2
3
2022-06-30
R1
N/A
SB_20.10_3
SB_20.10_2
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-06-29
P1
R2
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Adopt a plan to rationalize non-tax charges
3
09/30/2022
SB
Test Date for this SB reset to 9/30/2022 (originally 6/30/2022)
2
3
2022-09-30
R2
N/A
SB_20.10_3
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-06-29
P1
R2
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Make an inventory of parafiscal charges in special accounts and supplemental budgets
4
06/30/2023
SB
N/A
2
4
2023-06-30
R2
N/A
SB_20.10_4
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-06-29
P1
R2
BLANK
SB
20.2
1.2. Revenue administration, including customs
Fully implement ASYCUDA World in the electronic single window at 10 additional custom offices
1
12/31/2021
M
N/A
2
1
2021-12-31
R0
R2
SB_20.20_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-06-29
P1
R2
BLANK
SB
20.2
1.2. Revenue administration, including customs
Revision of instruction decree to make the VAT self-liquidating system for miners consistent with existing legislation and international best practices, so it applies to mining companies, not to specific products
2
06/30/2022
M
N/A
2
2
2022-06-30
R1
R2
SB_20.20_2
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-06-29
P1
R2
BLANK
SB
20.2
1.2. Revenue administration, including customs
Implementation of the first phase of the excise duty traceability system (STDA)
3
06/30/2022
MOD-DATE
Resetting to 9/30/2022
2
3
2022-06-30
R1
N/A
SB_20.20_3
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-06-29
P1
R2
BLANK
SB
20.2
1.2. Revenue administration, including customs
Implementation of the first phase of the excise duty traceability system (STDA)
3
09/30/2022
SB
Test Date for this SB reset to 9/30/2022 (originally 6/30/2022)
2
3
2022-09-30
R2
N/A
SB_20.20_3
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-06-29
P1
R2
BLANK
SB
20.3
1.3. Expenditure measures, including arrears clearance
Complete the audit certifying domestic arrears
2
12/31/2022
SB
N/A
2
2
2022-12-31
R2
N/A
SB_20.30_2
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-06-29
P1
R2
BLANK
SB
20.3
1.3. Expenditure measures, including arrears clearance
Adopt a decree on public investment management covering the life cycle of projects, consistent with recommendations in the PIMA report
3
03/31/2023
SB
N/A
2
3
2023-03-31
R2
N/A
SB_20.30_3
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-06-29
P1
R2
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Adopt a regulatory framework defining the perimeter and the structure of the single treasury account
1
05/31/2023
SB
N/A
2
1
2023-05-31
R2
N/A
SB_20.60_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-06-29
P1
R2
BLANK
SB
20.7
1.7. Fiscal transparency (publication, parliamentary oversight)
Publish the 2022 government spending plans aligned with program targets
1
07/31/2022
SB
N/A
2
1
2022-07-31
R2
N/A
SB_20.70_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-06-29
P1
R2
BLANK
SB
20.8
1.8. Budget preparation (e.g., submission or approval)
Adopt a decree on budget governance in line with CD recommendations
1
10/31/2022
SB
N/A
2
1
2022-10-31
R2
N/A
SB_20.80_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-06-29
P1
R2
BLANK
SB
21
2. Central Bank
Validate the analysis of the BCC's recapitalization needs by the BCC Board
1
11/30/2022
SB
N/A
2
1
2022-11-30
R1
N/A
SB_21.00_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-06-29
P1
R2
BLANK
SB
21.1
2.1. Central bank operations and reforms
Adopt the new reserve requirement regulation of the BCC on new FX deposits
1
12/31/2021
M
N/A
2
1
2021-12-31
R0
R2
SB_21.10_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-06-29
P1
R2
BLANK
SB
21.2
2.2. Central bank auditing, transparency, and financial controls
Sign an MoU between the BCC and the ministry of finance to regularize the outstanding credit of the BCC to the government
1
12/31/2021
M
N/A
2
1
2021-12-31
R0
R2
SB_21.20_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-06-29
P1
R2
BLANK
SB
24
5. Public enterprise reform and pricing (non financial sector)
Publish the full 2020 financial statements of Gecamines, including auditor's comments
1
08/31/2021
M
N/A
2
1
2021-08-31
R0
R1
SB_24.00_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-06-29
P1
R2
BLANK
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Submit to Parliament the draft of the new Commerical Banking Law that integrates IMF's staff comments
1
11/30/2021
NM
Completed with a delay (Dec 2021).
2
1
2021-11-30
R0
R1
SB_25.10_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-06-29
P1
R2
BLANK
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Recruit an independent auditor to perform an external audit of BCECO for the years 2017-21
2
03/31/2022
M
N/A
2
2
2022-03-31
R1
R2
SB_25.10_2
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-06-29
P1
R2
BLANK
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Publish all new mining contracts
1
12/31/2021
M
N/A
2
1
2021-12-31
R0
R1
SB_30.10_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-06-29
P1
R2
BLANK
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Publish all new mining contracts
1
06/29/2022
NM
Continuous SB considered "Not Met" at the time of the 2nd Review due to an outstanding unpublished contract.
2
1
2022-06-29
R2
R2
SB_30.10_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-06-29
P1
R2
BLANK
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Publish all new mining contracts
1
Continuous
SB
N/A
2
1
2023-09-23
R0
N/A
SB_30.10_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-12-20
P1
R3
BLANK
PA
21.2
2.2. Central bank auditing, transparency, and financial controls
BCC Board fully constituted in accordance with the requirements of the 2018 Central Bank Law
1
Program Prior Action
M
N/A
3
1
2023-09-23
N/A
N/A
PA_21.20_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-12-20
P1
R3
BLANK
PA
30.2
11.2. Natural resource and agricultural policies (excl. public enterprises and pricing)
Adopt the EITI roadmap on mining transparency (validated by the Council of Ministers)
1
Program Prior Action
M
N/A
3
1
2023-09-23
N/A
N/A
PA_30.20_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-12-20
P1
R3
BLANK
PA
30.2
11.2. Natural resource and agricultural policies (excl. public enterprises and pricing)
Publish the renegotiated contract allowing the return of mining assets in favor of the State
2
Third Review Prior action
M
N/A
3
2
2023-09-23
N/A
N/A
PA_30.20_2
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-12-20
P1
R3
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Consolidate all legal documents on non-tax revenues in a single document
1
09/30/2021
M
N/A
3
1
2021-09-30
R0
R1
SB_20.10_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-12-20
P1
R3
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Propose a detailed plan to rationalize non-tax revenues to the government
2
03/31/2022
MOD-SB
Modified at R1 to become "adopt a plan to rationalize non-tax charges".
3
2
2022-03-31
R0
N/A
SB_20.10_2
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-12-20
P1
R3
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Adopt a plan to rationalize non-tax charges
3
06/30/2022
MOD-DATE
Was previously "Propose a detailed plan to rationalize non-tax revenues to the government" with test date end-Mar-22 at R0. Changed to current wording and test date of end-June-22 at R1. Resetting test date to end-Sept-22 at R2.
3
3
2022-06-30
R1
N/A
SB_20.10_3
SB_20.10_2
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-12-20
P1
R3
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Adopt a plan to rationalize non-tax charges
3
09/30/2022
MD
Test Date for this SB reset to 9/30/2022 (originally 6/30/2022). Completed with delay, plan was adopted on October 7, 2022.
3
3
2022-09-30
R2
R3
SB_20.10_3
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-12-20
P1
R3
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Make an inventory of parafiscal charges in special accounts and supplemental budgets
4
06/30/2023
SB
N/A
3
4
2023-06-30
R2
N/A
SB_20.10_4
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-12-20
P1
R3
BLANK
SB
20.2
1.2. Revenue administration, including customs
Fully implement ASYCUDA World in the electronic single window at 10 additional custom offices
1
12/31/2021
M
N/A
3
1
2021-12-31
R0
R2
SB_20.20_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-12-20
P1
R3
BLANK
SB
20.2
1.2. Revenue administration, including customs
Revision of instruction decree to make the VAT self-liquidating system for miners consistent with existing legislation and international best practices, so it applies to mining companies, not to specific products
2
06/30/2022
M
N/A
3
2
2022-06-30
R1
R3
SB_20.20_2
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-12-20
P1
R3
BLANK
SB
20.2
1.2. Revenue administration, including customs
Implementation of the first phase of the excise duty traceability system (STDA)
3
06/30/2022
MOD-DATE
Resetting to 9/30/2022
3
3
2022-06-30
R1
N/A
SB_20.20_3
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-12-20
P1
R3
BLANK
SB
20.2
1.2. Revenue administration, including customs
Implementation of the first phase of the excise duty traceability system (STDA)
3
09/30/2022
NM
Test Date for this SB reset to 9/30/2022 (originally 6/30/2022)
3
3
2022-09-30
R2
R3
SB_20.20_3
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-12-20
P1
R3
BLANK
SB
20.3
1.3. Expenditure measures, including arrears clearance
Complete the audit certifying domestic arrears
2
12/31/2022
SB
N/A
3
2
2022-12-31
R2
N/A
SB_20.30_2
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-12-20
P1
R3
BLANK
SB
20.3
1.3. Expenditure measures, including arrears clearance
Adopt a decree on public investment management covering the life cycle of projects, consistent with recommendations in the PIMA report
3
03/31/2023
MOD-DATE
Proposed test date change to end-May 2023
3
3
2023-03-31
R2
N/A
SB_20.30_3
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-12-20
P1
R3
BLANK
SB
20.3
1.3. Expenditure measures, including arrears clearance
Adopt a decree on public investment management covering the life cycle of projects, consistent with recommendations in the PIMA report
3
05/31/2023
SB
Test Date for this SB reset to 5/31/2023 (originally 3/31/2023)
3
3
2023-05-31
R3
N/A
SB_20.30_3
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-12-20
P1
R3
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Adopt a regulatory framework defining the perimeter and the structure of the single treasury account
1
05/31/2023
SB
N/A
3
1
2023-05-31
R2
N/A
SB_20.60_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-12-20
P1
R3
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Adopt a public investment management procedures manual
2
12/31/2023
SB
N/A
3
2
2023-12-31
R3
N/A
SB_20.60_2
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-12-20
P1
R3
BLANK
SB
20.7
1.7. Fiscal transparency (publication, parliamentary oversight)
Publish the 2022 government spending plans aligned with program targets
1
07/31/2022
M
N/A
3
1
2022-07-31
R2
R3
SB_20.70_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-12-20
P1
R3
BLANK
SB
20.8
1.8. Budget preparation (e.g., submission or approval)
Adopt a decree on budget governance in line with CD recommendations
1
10/31/2022
M
N/A
3
1
2022-10-31
R2
R3
SB_20.80_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-12-20
P1
R3
BLANK
SB
21
2. Central Bank
Validate the analysis of the BCC's recapitalization needs by the BCC Board
1
11/30/2022
M
N/A
3
1
2022-11-30
R1
R3
SB_21.00_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-12-20
P1
R3
BLANK
SB
21.1
2.1. Central bank operations and reforms
Adopt the new reserve requirement regulation of the BCC on new FX deposits
1
12/31/2021
M
N/A
3
1
2021-12-31
R0
R2
SB_21.10_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-12-20
P1
R3
BLANK
SB
21.1
2.1. Central bank operations and reforms
Sign a memorandum of understanding on the implementation of the BCC's recapitalization
2
09/30/2023
SB
N/A
3
2
2023-09-30
R3
N/A
SB_21.10_2
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-12-20
P1
R3
BLANK
SB
21.2
2.2. Central bank auditing, transparency, and financial controls
Sign an MoU between the BCC and the ministry of finance to regularize the outstanding credit of the BCC to the government
1
12/31/2021
M
N/A
3
1
2021-12-31
R0
R2
SB_21.20_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-12-20
P1
R3
BLANK
SB
24
5. Public enterprise reform and pricing (non financial sector)
Publish the full 2020 financial statements of Gecamines, including auditor's comments
1
08/31/2021
M
N/A
3
1
2021-08-31
R0
R1
SB_24.00_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-12-20
P1
R3
BLANK
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Submit to Parliament the draft of the new Commerical Banking Law that integrates IMF's staff comments
1
11/30/2021
MD
Completed with a delay (Dec 2021).
3
1
2021-11-30
R0
R3
SB_25.10_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-12-20
P1
R3
BLANK
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Recruit an independent auditor to perform an external audit of BCECO for the years 2017-21
2
03/31/2022
M
N/A
3
2
2022-03-31
R1
R2
SB_25.10_2
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-12-20
P1
R3
BLANK
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Adopt a related parties regulation in line with the Basel Core Principle 20
3
11/30/2023
SB
N/A
3
3
2023-11-30
R3
N/A
SB_25.10_3
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-12-20
P1
R3
BLANK
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Publish all new mining contracts
1
12/31/2021
MOD-SB
At R3, the content of the condition is modified to become a new SB.
3
1
2021-12-31
R0
R1
SB_30.10_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-12-20
P1
R3
BLANK
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Publish all new mining contracts
1
06/29/2022
MOD-SB
Continuous SB considered "Not Met" at the time of the 2nd Review due to an outstanding unpublished contract. At R3, the content of the condition is modified to become a new SB.
3
1
2022-06-29
R2
R2
SB_30.10_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-12-20
P1
R3
BLANK
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Publish all new mining contracts
1
Continuous
SB
Description altered to more closely match TMU wording, now reads as "Publish all new mining agreements in accordance with the relevant provisions of the Mining Code and the requirements of the EITI standards, including renegotiated agreements."
3
1
2023-09-23
R0
N/A
SB_30.10_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-12-20
P1
R3
BLANK
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Publish all new mining agreements in accordance with the relevant provisions of the Mining Code and the requirements of the EITI standards, including renegotiated agreements
2
12/31/2021
M
Introduced at R0, the original content of the condition is "Publish all new mining contracts".
3
2
2021-12-31
R3
R3
SB_30.10_2
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-12-20
P1
R3
BLANK
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Publish all new mining agreements in accordance with the relevant provisions of the Mining Code and the requirements of the EITI standards, including renegotiated agreements
2
06/29/2022
NM
Introduced at R0, the original content of the condition is "Publish all new mining contracts".
3
2
2022-06-29
R3
R3
SB_30.10_2
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-12-20
P1
R3
BLANK
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Publish all new mining agreements in accordance with the relevant provisions of the Mining Code and the requirements of the EITI standards, including renegotiated agreements
2
09/30/2022
M
N/A
3
2
2022-09-30
R3
R3
SB_30.10_2
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-12-20
P1
R3
BLANK
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Publish all new mining agreements in accordance with the relevant provisions of the Mining Code and the requirements of the EITI standards, including renegotiated agreements
2
Continuous
SB
N/A
3
2
2023-09-23
R3
N/A
SB_30.10_2
SB_30.10_1
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2022-12-20
P1
R3
BLANK
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Sign all the decrees implementing the law on public-private partnerships
3
06/30/2023
SB
N/A
3
3
2023-06-30
R3
N/A
SB_30.10_3
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2023-06-28
P1
R4
L
PA
21.2
2.2. Central bank auditing, transparency, and financial controls
BCC Board fully constituted in accordance with the requirements of the 2018 Central Bank Law
1
Program Prior Action
M
N/A
4
1
2023-09-23
N/A
N/A
PA_21.20_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2023-06-28
P1
R4
L
PA
30.2
11.2. Natural resource and agricultural policies (excl. public enterprises and pricing)
Adopt the EITI roadmap on mining transparency (validated by the Council of Ministers)
1
Program Prior Action
M
N/A
4
1
2023-09-23
N/A
N/A
PA_30.20_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2023-06-28
P1
R4
L
PA
30.2
11.2. Natural resource and agricultural policies (excl. public enterprises and pricing)
Publish the renegotiated contract allowing the return of mining assets in favor of the State
2
Third Review Prior action
M
N/A
4
2
2023-09-23
N/A
N/A
PA_30.20_2
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2023-06-28
P1
R4
L
SB
20.1
1.1. Revenue measures, excluding trade policy
Consolidate all legal documents on non-tax revenues in a single document
1
09/30/2021
M
N/A
4
1
2021-09-30
R0
R1
SB_20.10_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2023-06-28
P1
R4
L
SB
20.1
1.1. Revenue measures, excluding trade policy
Propose a detailed plan to rationalize non-tax revenues to the government
2
03/31/2022
MOD-SB
Modified at R1 to become "adopt a plan to rationalize non-tax charges".
4
2
2022-03-31
R0
N/A
SB_20.10_2
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2023-06-28
P1
R4
L
SB
20.1
1.1. Revenue measures, excluding trade policy
Adopt a plan to rationalize non-tax charges
3
06/30/2022
MOD-DATE
Was previously "Propose a detailed plan to rationalize non-tax revenues to the government" with test date end-Mar-22 at R0. Changed to current wording and test date of end-June-22 at R1. Resetting test date to end-Sept-22 at R2.
4
3
2022-06-30
R1
N/A
SB_20.10_3
SB_20.10_2
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2023-06-28
P1
R4
L
SB
20.1
1.1. Revenue measures, excluding trade policy
Adopt a plan to rationalize non-tax charges
3
09/30/2022
MD
Test Date for this SB reset to 9/30/2022 (originally 6/30/2022). Completed with delay, plan was adopted on October 7, 2022.
4
3
2022-09-30
R2
R3
SB_20.10_3
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2023-06-28
P1
R4
L
SB
20.1
1.1. Revenue measures, excluding trade policy
Make an inventory of parafiscal charges in special accounts and supplemental budgets
4
06/30/2023
SB
N/A
4
4
2023-06-30
R2
N/A
SB_20.10_4
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2023-06-28
P1
R4
L
SB
20.2
1.2. Revenue administration, including customs
Fully implement ASYCUDA World in the electronic single window at 10 additional custom offices
1
12/31/2021
M
N/A
4
1
2021-12-31
R0
R2
SB_20.20_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2023-06-28
P1
R4
L
SB
20.2
1.2. Revenue administration, including customs
Revision of instruction decree to make the VAT self-liquidating system for miners consistent with existing legislation and international best practices, so it applies to mining companies, not to specific products
2
06/30/2022
M
N/A
4
2
2022-06-30
R1
R3
SB_20.20_2
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2023-06-28
P1
R4
L
SB
20.2
1.2. Revenue administration, including customs
Implementation of the first phase of the excise duty traceability system (STDA)
3
06/30/2022
MOD-DATE
Resetting to 9/30/2022
4
3
2022-06-30
R1
N/A
SB_20.20_3
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2023-06-28
P1
R4
L
SB
20.2
1.2. Revenue administration, including customs
Implementation of the first phase of the excise duty traceability system (STDA)
3
09/30/2022
NM
Test Date for this SB reset to 9/30/2022 (originally 6/30/2022)
4
3
2022-09-30
R2
R3
SB_20.20_3
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2023-06-28
P1
R4
L
SB
20.2
1.2. Revenue administration, including customs
Complete the second phase of the non-tax revenue rationalization plan in line with the IMF recommendations
4
09/30/2023
SB
N/A
4
4
2023-09-30
R4
N/A
SB_20.20_4
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2023-06-28
P1
R4
L
SB
20.3
1.3. Expenditure measures, including arrears clearance
Complete the audit certifying domestic arrears
2
12/31/2022
M
N/A
4
2
2022-12-31
R2
R4
SB_20.30_2
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2023-06-28
P1
R4
L
SB
20.3
1.3. Expenditure measures, including arrears clearance
Adopt a decree on public investment management covering the life cycle of projects, consistent with recommendations in the PIMA report
3
03/31/2023
MOD-DATE
Proposed test date change to end-May 2023
4
3
2023-03-31
R2
N/A
SB_20.30_3
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2023-06-28
P1
R4
L
SB
20.3
1.3. Expenditure measures, including arrears clearance
Adopt a decree on public investment management covering the life cycle of projects, consistent with recommendations in the PIMA report
3
05/31/2023
M
Test Date for this SB reset to 5/31/2023 (originally 3/31/2023)
4
3
2023-05-31
R3
R4
SB_20.30_3
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2023-06-28
P1
R4
L
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Adopt a regulatory framework defining the perimeter and the structure of the single treasury account
1
05/31/2023
M
N/A
4
1
2023-05-31
R2
R4
SB_20.60_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2023-06-28
P1
R4
L
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Adopt a public investment management procedures manual
2
12/31/2023
SB
N/A
4
2
2023-12-31
R3
N/A
SB_20.60_2
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2023-06-28
P1
R4
L
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Sign a decree specifying that any salary increases must be agreed jointly by the Ministers of Budget, Finance, and Public Service
3
07/31/2023
SB
N/A
4
3
2023-07-31
R4
N/A
SB_20.60_3
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2023-06-28
P1
R4
L
SB
20.7
1.7. Fiscal transparency (publication, parliamentary oversight)
Publish the 2022 government spending plans aligned with program targets
1
07/31/2022
M
N/A
4
1
2022-07-31
R2
R3
SB_20.70_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2023-06-28
P1
R4
L
SB
20.8
1.8. Budget preparation (e.g., submission or approval)
Adopt a decree on budget governance in line with CD recommendations
1
10/31/2022
M
N/A
4
1
2022-10-31
R2
R3
SB_20.80_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2023-06-28
P1
R4
L
SB
20.8
1.8. Budget preparation (e.g., submission or approval)
Update the Budget Execution Manual to include the provisions of the PFM Organic Law and sign the Public Accounting Decree clarifying eligibility for expenditures under emergency procedures
2
07/31/2023
SB
N/A
4
2
2023-07-31
R4
N/A
SB_20.80_2
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2023-06-28
P1
R4
L
SB
21
2. Central Bank
Validate the analysis of the BCC's recapitalization needs by the BCC Board
1
11/30/2022
M
N/A
4
1
2022-11-30
R1
R3
SB_21.00_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2023-06-28
P1
R4
L
SB
21.1
2.1. Central bank operations and reforms
Adopt the new reserve requirement regulation of the BCC on new FX deposits
1
12/31/2021
M
N/A
4
1
2021-12-31
R0
R2
SB_21.10_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2023-06-28
P1
R4
L
SB
21.1
2.1. Central bank operations and reforms
Sign a memorandum of understanding on the implementation of the BCC's recapitalization
2
09/30/2023
SB
N/A
4
2
2023-09-30
R3
N/A
SB_21.10_2
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2023-06-28
P1
R4
L
SB
21.2
2.2. Central bank auditing, transparency, and financial controls
Sign an MoU between the BCC and the ministry of finance to regularize the outstanding credit of the BCC to the government
1
12/31/2021
M
N/A
4
1
2021-12-31
R0
R2
SB_21.20_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2023-06-28
P1
R4
L
SB
24
5. Public enterprise reform and pricing (non financial sector)
Publish the full 2020 financial statements of Gecamines, including auditor's comments
1
08/31/2021
M
N/A
4
1
2021-08-31
R0
R1
SB_24.00_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2023-06-28
P1
R4
L
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Submit to Parliament the draft of the new Commerical Banking Law that integrates IMF's staff comments
1
11/30/2021
MD
Completed with a delay (Dec 2021).
4
1
2021-11-30
R0
R3
SB_25.10_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2023-06-28
P1
R4
L
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Recruit an independent auditor to perform an external audit of BCECO for the years 2017-21
2
03/31/2022
M
N/A
4
2
2022-03-31
R1
R2
SB_25.10_2
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2023-06-28
P1
R4
L
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Adopt a related parties regulation in line with the Basel Core Principle 20
3
11/30/2023
SB
N/A
4
3
2023-11-30
R3
N/A
SB_25.10_3
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2023-06-28
P1
R4
L
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Revise and expand BCC regulations to comply with the new banking law as described in MEFP paragraph 33
4
11/30/2023
SB
N/A
4
4
2023-11-30
R4
N/A
SB_25.10_4
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2023-06-28
P1
R4
L
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Publish all new mining contracts
1
12/31/2021
MOD-SB
At R3, the content of the condition is modified to become a new SB.
4
1
2021-12-31
R0
R1
SB_30.10_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2023-06-28
P1
R4
L
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Publish all new mining contracts
1
06/29/2022
MOD-SB
Continuous SB considered "Not Met" at the time of the 2nd Review due to an outstanding unpublished contract. At R3, the content of the condition is modified to become a new SB.
4
1
2022-06-29
R2
R2
SB_30.10_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2023-06-28
P1
R4
L
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Publish all new mining contracts
1
Continuous
SB
Description altered to more closely match TMU wording, now reads as "Publish all new mining agreements in accordance with the relevant provisions of the Mining Code and the requirements of the EITI standards, including renegotiated agreements."
4
1
2023-09-23
R0
N/A
SB_30.10_1
N/A
812
CONGO,DEMOCRATIC REPUBLIC OF
636
ECF
2021-07-15
2,021
2024-07-14
2,024
N/A
N/A
N/A
2023-06-28
P1
R4
L
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Publish all new mining agreements in accordance with the relevant provisions of the Mining Code and the requirements of the EITI standards, including renegotiated agreements
2
12/31/2021
M
Introduced at R0, the original content of the condition is "Publish all new mining contracts".
4
2
2021-12-31
R3
R3
SB_30.10_2
N/A