Datasets:
TohidA
/
MONA

Dataset card Data Studio Files Community
Arrangement Number
int64
501
872
Country Name
stringlengths
4
31
Country Code
int64
174
968
Arrangement Type
stringclasses
14 values
Approval date
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10
10
Approval Year
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2k
2.02k
Initial End Date
stringlengths
10
10
Initial End Year
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2k
2.03k
Revised End Date
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3
10
Duration Of Annual Arrangement From
stringclasses
1 value
Duration Of Annual Arrangement To
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1 value
Board Action Date
stringlengths
10
10
Program Type
stringclasses
1 value
Review Type
stringclasses
28 values
Review Status
stringclasses
5 values
Key Code
stringclasses
4 values
Economic Code
float64
20
30.4
Economic Descriptor
stringlengths
15
93
Description
stringlengths
14
1.48k
Description Code
int64
1
33
Test Date
stringlengths
5
67
PC Status
stringclasses
23 values
Comments
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1
1.27k
Sort
int64
0
13
EsOrder
int64
1
33
NewTestDate
stringlengths
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Added At
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15 values
Assessed At
stringclasses
15 values
Unique ID
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3
11
Parent ID
stringlengths
3
11
774
ANGOLA
614
EFF
2018-12-07
2,018
2021-12-06
2,021
2021-12-27
N/A
N/A
2021-12-22
P1
R6
L
SB
25.2
6.2. Restructuring and privatization of financial institutions
Finalize a strategic plan for BPC laying out the long-term role of the bank in the economy, and how its operations will be restructured.
2
06/30/2019
M
Objectives: Minimize risks to financial stability.
6
2
2019-06-30
N/A
N/A
SB_25.20_2
N/A
774
ANGOLA
614
EFF
2018-12-07
2,018
2021-12-06
2,021
2021-12-27
N/A
N/A
2021-12-22
P1
R6
L
SB
25.2
6.2. Restructuring and privatization of financial institutions
Adopt amendments to the Financial Institutions Law, in line with IMF staff advice, to ensure that the authorities have an effective recovery planning, enhanced corrective actions, and resolution framework for weak banks.
3
12/31/2019
MOD-DATE
Objectives: Minimize risks to financial stability and strengthen BNA’s governance and autonomy.
6
3
2019-12-31
N/A
N/A
SB_25.20_3
N/A
774
ANGOLA
614
EFF
2018-12-07
2,018
2021-12-06
2,021
2021-12-27
N/A
N/A
2021-12-22
P1
R6
L
SB
25.2
6.2. Restructuring and privatization of financial institutions
Adopt amendments to the Financial Institutions Law, in line with IMF staff advice, to ensure that the authorities have an effective recovery planning, enhanced corrective actions, and resolution framework for weak banks.
3
03/31/2020
MOD-DATE
At R2 the condition was reset with a new test date.
6
3
2020-03-31
N/A
N/A
SB_25.20_3
N/A
774
ANGOLA
614
EFF
2018-12-07
2,018
2021-12-06
2,021
2021-12-27
N/A
N/A
2021-12-22
P1
R6
L
SB
25.2
6.2. Restructuring and privatization of financial institutions
Adopt amendments to the Financial Institutions Law, in line with IMF staff advice, to ensure that the authorities have an effective recovery planning, enhanced corrective actions, and resolution framework for weak banks.
3
09/30/2020
MOD-DATE
Reset to end-March 2021. Under consideration in parliament after submission in August 2020.
6
3
2020-09-30
N/A
N/A
SB_25.20_3
N/A
774
ANGOLA
614
EFF
2018-12-07
2,018
2021-12-06
2,021
2021-12-27
N/A
N/A
2021-12-22
P1
R6
L
SB
25.2
6.2. Restructuring and privatization of financial institutions
Adopt amendments to the Financial Institutions Law, in line with IMF staff advice, to ensure that the authorities have an effective recovery planning, enhanced corrective actions, and resolution framework for weak banks.
3
03/31/2021
NM
Completed with a delay with the promulgation of the FIL and its official publication in May 2021.
6
3
2021-03-31
N/A
R5
SB_25.20_3
N/A
774
ANGOLA
614
EFF
2018-12-07
2,018
2021-12-06
2,021
2021-12-27
N/A
N/A
2021-12-22
P1
R6
L
SB
26
7. Exchange systems and restrictions (current and capital)
Eliminate the backlog of foreign exchange demand
1
12/31/2018
MD
Objectives: Develop a well-functioning foreign exchange market and reduce the official-parallel exchange rate spread.
6
1
2018-12-31
N/A
N/A
SB_26.00_1
N/A
774
ANGOLA
614
EFF
2018-12-07
2,018
2021-12-06
2,021
2021-12-27
N/A
N/A
2021-12-22
P1
R6
L
SB
26
7. Exchange systems and restrictions (current and capital)
Eliminate the informal restrictions on foreign exchange deposits withdrawals
2
12/31/2019
M
Objectives: Minimize risks to financial stability
6
2
2019-12-31
N/A
N/A
SB_26.00_2
N/A
774
ANGOLA
614
EFF
2018-12-07
2,018
2021-12-06
2,021
2021-12-27
N/A
N/A
2021-12-22
P1
R6
L
SB
26
7. Exchange systems and restrictions (current and capital)
Amend the Presidential Legislative Decree No. 3/14, of October 21, 2014, to remove the stamp tax on foreign exchange operations that gives rise to an exchange rate restriction and a multiple currency practice.
3
03/30/2020
M
Objectives: Develop a well-functioning foreign exchange market.
6
3
2020-03-30
N/A
N/A
SB_26.00_3
N/A
774
ANGOLA
614
EFF
2018-12-07
2,018
2021-12-06
2,021
2021-12-27
N/A
N/A
2021-12-22
P1
R6
L
SB
30.4
11.4. Anti-corruption legislation/policy
Publish the audited annual reports for 2018 of the 15 largest SOEs at least on IGAPE’s webpage (by total assets).
1
09/30/2019
M
Objectives: Improve SOE transparency and accountability, better control contingent liability risks, and reduce opportunities for corruption.
6
1
2019-09-30
N/A
N/A
SB_30.40_1
N/A
774
ANGOLA
614
EFF
2018-12-07
2,018
2021-12-06
2,021
2021-12-27
N/A
N/A
2021-12-22
P1
R6
L
SB
30.4
11.4. Anti-corruption legislation/policy
Enact a revised AML/CFT Law and other related legal and regulatory amendments, in line with FATF standards.
2
09/30/2019
MOD-DATE
Objectives: Strengthen the AML/CFT framework.
6
2
2019-09-30
N/A
N/A
SB_30.40_2
N/A
774
ANGOLA
614
EFF
2018-12-07
2,018
2021-12-06
2,021
2021-12-27
N/A
N/A
2021-12-22
P1
R6
L
SB
30.4
11.4. Anti-corruption legislation/policy
Enact a revised AML/CFT Law and other related legal and regulatory amendments, in line with FATF standards.
2
03/31/2020
MD
The new Law was promulgated in January 2020, but complementary measures were still needed by end-March 2020, which were adopted in June 2020.
6
2
2020-03-31
N/A
N/A
SB_30.40_2
N/A
774
ANGOLA
614
EFF
2018-12-07
2,018
2021-12-06
2,021
2021-12-27
N/A
N/A
2021-12-22
P1
R6
L
SB
30.4
11.4. Anti-corruption legislation/policy
Submit a revised AML/CFT Law and other related legal and regulatory amendments to the National Assembly, in line with FATF standards, particularly with respect to politically exposed persons, and as per IMF staff advice
3
03/31/2019
MD
Introduced at R2, the original content of the condition is "Submit a revised AML/CFT Law and other related regulatory amendments to the National Assembly, in line with FATF standards, particularly with respect to politically exposed persons, and as per IMF staff advice"
6
3
2019-03-31
N/A
N/A
SB_30.40_3
N/A
774
ANGOLA
614
EFF
2018-12-07
2,018
2021-12-06
2,021
2021-12-27
N/A
N/A
2021-12-22
P1
R6
L
SB
30.4
11.4. Anti-corruption legislation/policy
Promulgate a revised AML/CFT Law and other related legal and regulatory amendments, in line with FATF standards
4
09/30/2019
MD
Objectives: Strengthen the AML/CFT framework.
6
4
2019-09-30
N/A
N/A
SB_30.40_4
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2010-06-07
P1
R0
E
SB
20
1. General government
Inland Revenue Department: Strengthen Information technology (including SITAS) and human resourses.
1
12/31/2010
SB
Introduced at R0. Objectives: to strengthen revenue agencies; improve budget performance.
0
1
2010-12-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2010-06-07
P1
R0
E
SB
20.1
1.1. Revenue measures, excluding trade policy
Present legislation to harmonize tax laws and establish revenue court.
1
03/31/2011
SB
Introduced at R0. Objective: to strengthen revenue agencies.
0
1
2011-03-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2010-06-07
P1
R0
E
SB
20.2
1.2. Revenue administration, including customs
Strengthen human resourses especially in the area of valualtion and classification of goods.
1
12/31/2010
SB
Introduced at R0. Objective: Strengthen revenue agencies.
0
1
2010-12-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2010-06-07
P1
R0
E
SB
20.2
1.2. Revenue administration, including customs
Draft regulations to give effect to Customs Management and Control Act of 1993.
2
09/30/2010
SB
Introduced at R0. Objective: Strengthen revenue agencies.
0
2
2010-09-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2010-06-07
P1
R0
E
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Implement regulations for the Finance Administration Act.
1
06/30/2010
SB
Introduced at R0. Objective: improve fiscal transparency and expenditure controls.
0
1
2010-06-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2010-06-07
P1
R0
E
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Strengthen Treasury operations, including cash and voucher managemnt systems.
2
12/31/2010
SB
Introduced at R0. Objective: improve fiscal transparency and expenditure controls.
0
2
2010-12-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2010-06-07
P1
R0
E
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Enact new Procurement Act.
3
09/30/2010
SB
Introduced at R0. Objective: improve fiscal transparency and expenditure controls.
0
3
2010-09-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2010-06-07
P1
R0
E
SB
22
3. Civil service and public employment reforms, and wages
Initiate work on the Civil Service Transformation program (payroll survey).
1
06/30/2010
SB
Introduced at R0. Objective: Reduce the wage bill to help improve fiscal performance.
0
1
2010-06-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2010-06-07
P1
R0
E
SB
23.2
4.2. Other social sector reforms (e.g., social safety nets, health and education)
Initiate comprehensive reform of the social security scheme.
1
12/31/2010
SB
Introduced at R0. Objective: strengthen social security finances and reduce contingent liabilities.
0
1
2010-12-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2010-06-07
P1
R0
E
SB
24.2
5.2. Privatization, public enterprise reform and restructuring, other than pricing
Develop a plan for the privatization of selected government enterprises.
1
09/30/2010
SB
Introduced at R0.
0
1
2010-09-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2010-06-07
P1
R0
E
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
ECCB onsite inspection of the banks.
1
06/30/2010
SB
Introduced at R0.
0
1
2010-06-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2010-06-07
P1
R0
E
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Present legislation to parliament to create a single regulatory unit for the nonbank financial sector in line with regional agreements.
2
09/30/2010
SB
Introduced at R0. Objective: strengthen nonbank regulation and supervision.
0
2
2010-09-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2010-06-07
P1
R0
E
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Amend legislation to effectively combat money laundering and financing terrorism.
3
06/30/2010
SB
Introduced at R0. Objective: strengthen AML-CFT.
0
3
2010-06-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2010-06-07
P1
R0
E
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Develop a plan from the resolution of the BAICO and CLICO in line with regional efforts.
4
12/31/2010
SB
Introduced at R0. Objective: reduce macro-financial risks.
0
4
2010-12-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2010-06-07
P1
R0
E
SB
25.2
6.2. Restructuring and privatization of financial institutions
Recapitalization of Bank of Antigua.
1
06/30/2010
SB
Introduced at R0. Objective: strengthen capital of fragile bank.
0
1
2010-06-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2010-10-29
P1
R1
BLANK
SB
20
1. General government
Inland Revenue Department: Strengthen Information technology (including SITAS) and human resourses.
1
12/31/2010
SB
Introduced at R0. Objectives: to strengthen revenue agencies; improve budget performance.
1
1
2010-12-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2010-10-29
P1
R1
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Present legislation to harmonize tax laws and establish revenue court.
1
03/31/2011
SB
Introduced at R0. Objective: to strengthen revenue agencies.
1
1
2011-03-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2010-10-29
P1
R1
BLANK
SB
20.2
1.2. Revenue administration, including customs
Strengthen human resourses especially in the area of valualtion and classification of goods.
1
12/31/2010
SB
Introduced at R0. Objective: Strengthen revenue agencies.
1
1
2010-12-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2010-10-29
P1
R1
BLANK
SB
20.2
1.2. Revenue administration, including customs
Draft regulations to give effect to Customs Management and Control Act of 1993.
2
09/30/2010
MOD-DATE
Introduced at R0. Objective: Strengthen revenue agencies. At R1, new target date of end-December 2010.
1
2
2010-09-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2010-10-29
P1
R1
BLANK
SB
20.2
1.2. Revenue administration, including customs
Draft regulations to give effect to Customs Management and Control Act of 1993.
2
12/31/2010
SB
At R1, New test date. Target date delayed by 3 months due to technical constraints.
1
2
2010-12-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2010-10-29
P1
R1
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Implement regulations for the Finance Administration Act.
1
06/30/2010
M
Introduced at R0. Objective: improve fiscal transparency and expenditure controls.
1
1
2010-06-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2010-10-29
P1
R1
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Strengthen Treasury operations, including cash and voucher managemnt systems.
2
12/31/2010
SB
Introduced at R0. Objective: improve fiscal transparency and expenditure controls.
1
2
2010-12-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2010-10-29
P1
R1
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Enact new Procurement Act.
3
09/30/2010
MD
Introduced at R0. Objective: improve fiscal transparency and expenditure controls. At R1, delayed, presented to Parliament, being reviewed by select committee.
1
3
2010-09-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2010-10-29
P1
R1
BLANK
SB
22
3. Civil service and public employment reforms, and wages
Initiate work on the Civil Service Transformation program (payroll survey).
1
06/30/2010
M
Introduced at R0. Objective: Reduce the wage bill to help improve fiscal performance.
1
1
2010-06-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2010-10-29
P1
R1
BLANK
SB
23.2
4.2. Other social sector reforms (e.g., social safety nets, health and education)
Initiate comprehensive reform of the social security scheme.
1
12/31/2010
SB
Introduced at R0. Objective: strengthen social security finances and reduce contingent liabilities.
1
1
2010-12-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2010-10-29
P1
R1
BLANK
SB
24.2
5.2. Privatization, public enterprise reform and restructuring, other than pricing
Develop a plan for the privatization of selected government enterprises.
1
09/30/2010
M
Introduced at R0. At R1, achieved; divestment of State Insurance Corporation nearing completion.
1
1
2010-09-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2010-10-29
P1
R1
BLANK
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
ECCB onsite inspection of the banks.
1
06/30/2010
M
Introduced at R0. Objective: reduce macro-financial risks.
1
1
2010-06-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2010-10-29
P1
R1
BLANK
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Present legislation to parliament to create a single regulatory unit for the nonbank financial sector in line with regional agreements.
2
09/30/2010
NM
Introduced at R0. Objective: strengthen nonbank regulation and supervision. At R1, delayed; legislation is being drafted.
1
2
2010-09-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2010-10-29
P1
R1
BLANK
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Amend legislation to effectively combat money laundering and financing terrorism.
3
06/30/2010
M
Introduced at R0. Objective: strengthen AML-CFT.
1
3
2010-06-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2010-10-29
P1
R1
BLANK
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Develop a plan from the resolution of the BAICO and CLICO in line with regional efforts.
4
12/31/2010
SB
Introduced at R0. Objective: reduce macro-financial risks.
1
4
2010-12-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2010-10-29
P1
R1
BLANK
SB
25.2
6.2. Restructuring and privatization of financial institutions
Recapitalization of Bank of Antigua.
1
06/30/2010
M
Introduced at R0. Objective: strengthen capital of fragile bank. At R1, achieved with two months of delay.
1
1
2010-06-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2011-03-30
P1
R2R3
BLANK
SB
20
1. General government
Inland Revenue Department: Strengthen Information technology (including SITAS) and human resourses.
1
12/31/2010
M
Introduced at R0. Objectives: to strengthen revenue agencies; improve budget performance. At R2R3, Done. Large taxpayer unit established; New tax auditors recruited.
2
1
2010-12-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2011-03-30
P1
R2R3
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Present legislation to harmonize tax laws and establish revenue court.
1
03/31/2011
SB
Introduced at R0. Objective: to strengthen revenue agencies. At R2R3, in progress.
2
1
2011-03-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2011-03-30
P1
R2R3
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Activate legislation authorizing garnishment of overdue ABST and personal income taxes.
2
06/30/2011
SB
Introduced at R2R3.
2
2
2011-06-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2011-03-30
P1
R2R3
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Develop guidelines to limit discretionary duty and tax concessions.
3
06/30/2011
SB
Introduced at R2R3.
2
3
2011-06-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2011-03-30
P1
R2R3
BLANK
SB
20.2
1.2. Revenue administration, including customs
Strengthen human resourses especially in the area of valualtion and classification of goods.
1
12/31/2010
M
Introduced at R0. Objective: Strengthen revenue agencies. At R2R3, Done. HS2007 tariff codes passed and will be implemented starting April 1. Staff trained by CARTAC experts.
2
1
2010-12-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2011-03-30
P1
R2R3
BLANK
SB
20.2
1.2. Revenue administration, including customs
Draft regulations to give effect to Customs Management and Control Act of 1993.
2
09/30/2010
MOD-DATE
Introduced at R0. Objective: Strengthen revenue agencies. At R1, new target date of end-December 2010.
2
2
2010-09-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2011-03-30
P1
R2R3
BLANK
SB
20.2
1.2. Revenue administration, including customs
Draft regulations to give effect to Customs Management and Control Act of 1993.
2
12/31/2010
M
At R1, New test date. Target date delayed by 3 months due to technical constraints. At R2R3, Done. Draft submitted to Minister and will be presented to Parliament in March. (Delayed by 3 months).
2
2
2010-12-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2011-03-30
P1
R2R3
BLANK
SB
20.5
1.5. Debt Management
Develop guidelines for issuing government debt guarantees.
1
06/30/2011
SB
Introduced at R2R3.
2
1
2011-06-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2011-03-30
P1
R2R3
BLANK
SB
20.5
1.5. Debt Management
Begin publishing quarterly debt information.
2
03/31/2011
SB
Introduced at R2R3.
2
2
2011-03-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2011-03-30
P1
R2R3
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Implement regulations for the Finance Administration Act.
1
06/30/2010
M
Introduced at R0. Objective: improve fiscal transparency and expenditure controls.
2
1
2010-06-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2011-03-30
P1
R2R3
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Strengthen Treasury operations, including cash and voucher managemnt systems.
2
12/31/2010
M
Introduced at R0. Objective: improve fiscal transparency and expenditure controls.
2
2
2010-12-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2011-03-30
P1
R2R3
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Enact new Procurement Act.
3
09/30/2010
MD
Introduced at R0. Objective: improve fiscal transparency and expenditure controls. At R1, delayed, presented to Parliament, being reviewed by select committee.
2
3
2010-09-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2011-03-30
P1
R2R3
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Develop and implement penalties for breaching expenditure controls.
4
09/30/2011
SB
Introduced at R2R3.
2
4
2011-09-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2011-03-30
P1
R2R3
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Review external audit department.
5
12/31/2011
SB
Introduced at R2R3.
2
5
2011-12-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2011-03-30
P1
R2R3
BLANK
SB
22
3. Civil service and public employment reforms, and wages
Initiate work on the Civil Service Transformation program (payroll survey).
1
06/30/2010
M
Introduced at R0. Objective: Reduce the wage bill to help improve fiscal performance.
2
1
2010-06-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2011-03-30
P1
R2R3
BLANK
SB
22
3. Civil service and public employment reforms, and wages
Initiate functional reviews of ministries not already reviewed.
2
06/30/2011
SB
Introduced at R2R3.
2
2
2011-06-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2011-03-30
P1
R2R3
BLANK
SB
22
3. Civil service and public employment reforms, and wages
Complete draft of revised public service legislation.
3
09/30/2011
SB
Introduced at R2R3.
2
3
2011-09-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2011-03-30
P1
R2R3
BLANK
SB
23.2
4.2. Other social sector reforms (e.g., social safety nets, health and education)
Initiate comprehensive reform of the social security scheme.
1
12/31/2010
M
Introduced at R0. Objective: strengthen social security finances and reduce contingent liabilities. At R2R3, Done. Proposals for reform approved by the Board.
2
1
2010-12-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2011-03-30
P1
R2R3
BLANK
SB
24
5. Public enterprise reform and pricing (non financial sector)
Complete TOR for budget impact assessment of selected SOEs.
1
06/30/2011
SB
Introduced at R2R3.
2
1
2011-06-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2011-03-30
P1
R2R3
BLANK
SB
24
5. Public enterprise reform and pricing (non financial sector)
Commence reviews of selected SOEs to assess fiscal risks.
2
09/30/2011
SB
Introduced at R2R3.
2
2
2011-09-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2011-03-30
P1
R2R3
BLANK
SB
24.2
5.2. Privatization, public enterprise reform and restructuring, other than pricing
Develop a plan for the privatization of selected government enterprises.
1
09/30/2010
M
Introduced at R0. At R1, achieved; divestment of State Insurance Corporation nearing completion.
2
1
2010-09-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2011-03-30
P1
R2R3
BLANK
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
ECCB onsite inspection of the banks.
1
06/30/2010
M
Introduced at R0. Objective: reduce macro-financial risks.
2
1
2010-06-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2011-03-30
P1
R2R3
BLANK
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Present legislation to parliament to create a single regulatory unit for the nonbank financial sector in line with regional agreements.
2
09/30/2010
NM
Introduced at R0. Objective: strengthen nonbank regulation and supervision. At R1, delayed; legislation is being drafted.
2
2
2010-09-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2011-03-30
P1
R2R3
BLANK
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Amend legislation to effectively combat money laundering and financing terrorism.
3
06/30/2010
M
Introduced at R0. Objective: strengthen AML-CFT.
2
3
2010-06-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2011-03-30
P1
R2R3
BLANK
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Develop a plan from the resolution of the BAICO and CLICO in line with regional efforts.
4
12/31/2010
SB
Introduced at R0. Objective: reduce macro-financial risks. At R2R3, in progress. Regional initiative is progressing slowly.
2
4
2010-12-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2011-03-30
P1
R2R3
BLANK
SB
25.2
6.2. Restructuring and privatization of financial institutions
Recapitalization of Bank of Antigua.
1
06/30/2010
M
Introduced at R0. Objective: strengthen capital of fragile bank. At R1, achieved with two months of delay.
2
1
2010-06-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2012-06-01
P1
R4R5R6
BLANK
PA
25.1
6.1. Financial sector legal reforms, regulation, and supervision
ECCB to submit terms of reference for bank valuation.
1
Combined Fourth, Fifth, and Sixth Reviews Prior Action
M
N/A
4
1
2023-09-23
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2012-06-01
P1
R4R5R6
BLANK
SB
20
1. General government
Inland Revenue Department: Strengthen Information technology (including SITAS) and human resourses.
1
12/31/2010
M
Introduced at R0. Objectives: to strengthen revenue agencies; improve budget performance. At R2R3, Done. Large taxpayer unit established; New tax auditors recruited.
4
1
2010-12-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2012-06-01
P1
R4R5R6
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Present legislation to harmonize tax laws and establish revenue court.
1
03/31/2011
MOD-DATE
Introduced at R0. Objective: to strengthen revenue agencies. At R2R3, in progress. At R4R5R6, still in process.
4
1
2011-03-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2012-06-01
P1
R4R5R6
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Present legislation to harmonize tax laws and establish revenue court.
1
12/31/2012
SB
New test date.
4
1
2012-12-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2012-06-01
P1
R4R5R6
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Activate legislation authorizing garnishment of overdue ABST and personal income taxes.
2
06/30/2011
MOD-DATE
Introduced at R2R3. At R4R5R6, in process.
4
2
2011-06-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2012-06-01
P1
R4R5R6
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Activate legislation authorizing garnishment of overdue ABST and personal income taxes.
2
06/30/2012
SB
New test date.
4
2
2012-06-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2012-06-01
P1
R4R5R6
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Develop guidelines to limit discretionary duty and tax concessions.
3
06/30/2011
M
Introduced at R2R3.
4
3
2011-06-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2012-06-01
P1
R4R5R6
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Implement legislation to tax benefits as required under the PAYE law.
4
04/30/2012
M
N/A
4
4
2012-04-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2012-06-01
P1
R4R5R6
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
New Customs Law presented and passed by Parliament.
5
09/30/2012
SB
Introduced at R4R5R6.
4
5
2012-09-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2012-06-01
P1
R4R5R6
BLANK
SB
20.2
1.2. Revenue administration, including customs
Strengthen human resourses especially in the area of valualtion and classification of goods.
1
12/31/2010
M
Introduced at R0. Objective: Strengthen revenue agencies. At R2R3, Done. HS2007 tariff codes passed and will be implemented starting April 1. Staff trained by CARTAC experts.
4
1
2010-12-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2012-06-01
P1
R4R5R6
BLANK
SB
20.2
1.2. Revenue administration, including customs
Draft regulations to give effect to Customs Management and Control Act of 1993.
2
09/30/2010
MOD-DATE
Introduced at R0. Objective: Strengthen revenue agencies. At R1, new target date of end-December 2010.
4
2
2010-09-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2012-06-01
P1
R4R5R6
BLANK
SB
20.2
1.2. Revenue administration, including customs
Draft regulations to give effect to Customs Management and Control Act of 1993.
2
12/31/2010
M
At R1, New test date. Target date delayed by 3 months due to technical constraints. At R2R3, Done. Draft submitted to Minister and will be presented to Parliament in March. (Delayed by 3 months).
4
2
2010-12-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2012-06-01
P1
R4R5R6
BLANK
SB
20.2
1.2. Revenue administration, including customs
Increase compliance of 15 out of 23 state-owned enterprises to file all tax returns and remit all taxes or have payment arrangements in place with IRD.
3
06/30/2012
SB
Introduced at R4R5R6.
4
3
2012-06-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2012-06-01
P1
R4R5R6
BLANK
SB
20.2
1.2. Revenue administration, including customs
Increase compliance of 40 percent of professionals with tax obligations
4
09/30/2012
SB
Introduced at R4R5R6.
4
4
2012-09-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2012-06-01
P1
R4R5R6
BLANK
SB
20.2
1.2. Revenue administration, including customs
Commence and complete a valuation/ compliance audit on petroleum imports including the required use of dip stick process to reduce contraband.
5
06/30/2012
SB
Introduced at R4R5R6.
4
5
2012-06-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2012-06-01
P1
R4R5R6
BLANK
SB
20.2
1.2. Revenue administration, including customs
Implement HS2007 code in Customs.
6
06/30/2012
SB
Introduced at R4R5R6.
4
6
2012-06-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2012-06-01
P1
R4R5R6
BLANK
SB
20.5
1.5. Debt Management
Develop guidelines for issuing government debt guarantees.
1
06/30/2011
M
Introduced at R2R3.
4
1
2011-06-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2012-06-01
P1
R4R5R6
BLANK
SB
20.5
1.5. Debt Management
Begin publishing quarterly debt information.
2
03/31/2011
M
Introduced at R2R3.
4
2
2011-03-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2012-06-01
P1
R4R5R6
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Implement regulations for the Finance Administration Act.
1
06/30/2010
M
Introduced at R0. Objective: improve fiscal transparency and expenditure controls.
4
1
2010-06-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2012-06-01
P1
R4R5R6
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Strengthen Treasury operations, including cash and voucher managemnt systems.
2
12/31/2010
M
Introduced at R0. Objective: improve fiscal transparency and expenditure controls.
4
2
2010-12-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2012-06-01
P1
R4R5R6
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Enact new Procurement Act.
3
09/30/2010
MD
Introduced at R0. Objective: improve fiscal transparency and expenditure controls. At R1, delayed, presented to Parliament, being reviewed by select committee.
4
3
2010-09-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2012-06-01
P1
R4R5R6
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Develop and implement penalties for breaching expenditure controls.
4
09/30/2011
NM
Introduced at R2R3. At R4R5R6, in process.
4
4
2011-09-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2012-06-01
P1
R4R5R6
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Review external audit department.
5
12/31/2011
MOD-SB
Introduced at R2R3. At R4R5R6, in process. Modified to a new SB adding text 'and adopt a strategic development plan'.
4
5
2011-12-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2012-06-01
P1
R4R5R6
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Complete a tax expenditure study.
7
09/30/2012
SB
Introduced at R4R5R6.
4
7
2012-09-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2012-06-01
P1
R4R5R6
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Clear up the FY2007 to FY2010 financial statements backlog.
8
12/31/2012
SB
Introduced at R4R5R6.
4
8
2012-12-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2012-06-01
P1
R4R5R6
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Activate purchase order module in Free Balance to improve commitments control for PSIP projects.
9
09/30/2012
SB
Introduced at R4R5R6.
4
9
2012-09-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2012-06-01
P1
R4R5R6
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Review external audit department and adopt a strategic development plan.
10
08/31/2012
SB
Modified from SB 'Review external audit department.'
4
10
2012-08-31
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2012-06-01
P1
R4R5R6
BLANK
SB
22
3. Civil service and public employment reforms, and wages
Initiate work on the Civil Service Transformation program (payroll survey).
1
06/30/2010
M
Introduced at R0. Objective: Reduce the wage bill to help improve fiscal performance.
4
1
2010-06-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2012-06-01
P1
R4R5R6
BLANK
SB
22
3. Civil service and public employment reforms, and wages
Initiate functional reviews of ministries not already reviewed.
2
06/30/2011
MOD-DATE
Introduced at R2R3. At R4R5R6, in process.
4
2
2011-06-30
N/A
N/A
N/A
N/A
644
ANTIGUA AND BARBUDA
311
SBA
2010-06-07
2,010
2013-06-06
2,013
N/A
N/A
N/A
2012-06-01
P1
R4R5R6
BLANK
SB
22
3. Civil service and public employment reforms, and wages
Initiate functional reviews of ministries not already reviewed.
2
07/31/2012
SB
At R4R5R6, new test date.
4
2
2012-07-31
N/A
N/A
N/A
N/A