Arrangement Number
int64 501
872
| Country Name
stringlengths 4
31
| Country Code
int64 174
968
| Arrangement Type
stringclasses 14
values | Approval date
stringlengths 10
10
| Approval Year
int64 2k
2.02k
| Initial End Date
stringlengths 10
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| Initial End Year
int64 2k
2.03k
| Revised End Date
stringlengths 3
10
| Duration Of Annual Arrangement From
stringclasses 1
value | Duration Of Annual Arrangement To
stringclasses 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
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| Description
stringlengths 14
1.48k
| Description Code
int64 1
33
| Test Date
stringlengths 5
67
| PC Status
stringclasses 23
values | Comments
stringlengths 1
1.27k
| Sort
int64 0
13
| EsOrder
int64 1
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| NewTestDate
stringlengths 10
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| Added At
stringclasses 15
values | Assessed At
stringclasses 15
values | Unique ID
stringlengths 3
11
| Parent ID
stringlengths 3
11
|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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
|
Complete draft of revised public service legislation.
| 3 |
09/30/2011
|
MOD-DATE
|
Introduced at R2R3. At R4R5R6, in process.
| 4 | 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
|
2012-06-01
|
P1
|
R4R5R6
|
BLANK
|
SB
| 22 |
3. Civil service and public employment reforms, and wages
|
Complete draft of revised public service legislation.
| 3 |
09/30/2012
|
SB
|
At R4R5R6, new test date.
| 4 | 3 |
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
| 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.
| 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
| 24 |
5. Public enterprise reform and pricing (non financial sector)
|
Complete TOR for budget impact assessment of selected SOEs.
| 1 |
06/30/2011
|
NM
|
Introduced at R2R3. At R4R5R6, delayed.
| 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
| 24 |
5. Public enterprise reform and pricing (non financial sector)
|
Commence reviews of selected SOEs to assess fiscal risks.
| 2 |
09/30/2011
|
MOD-DATE
|
Introduced at R2R3. At R4R5R6, in process.
| 4 | 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
|
2012-06-01
|
P1
|
R4R5R6
|
BLANK
|
SB
| 24 |
5. Public enterprise reform and pricing (non financial sector)
|
Commence reviews of selected SOEs to assess fiscal risks.
| 2 |
01/31/2013
|
SB
|
At R4R5R6, new test date.
| 4 | 2 |
2013-01-31
|
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
| 24 |
5. Public enterprise reform and pricing (non financial sector)
|
Set up an oversight institutional and reporting framework for SOEs.
| 3 |
12/31/2012
|
SB
|
Introduced at R4R5R6.
| 4 | 3 |
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
| 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.
| 4 | 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
|
2012-06-01
|
P1
|
R4R5R6
|
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. At R4R5R6, described as "ECCB comprehensive examination of the banks".
| 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
| 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.
| 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
| 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.
| 4 | 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
|
2012-06-01
|
P1
|
R4R5R6
|
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
|
M
|
Introduced at R0. Objective: reduce macro-financial risks. At R2R3, in progress. Regional initiative is progressing slowly.
| 4 | 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
|
2012-06-01
|
P1
|
R4R5R6
|
BLANK
|
SB
| 25.1 |
6.1. Financial sector legal reforms, regulation, and supervision
|
ECCB to provide a strategic plan of action for ABIB 2012.
| 6 |
08/31/2012
|
SB
|
Introduced at R4R5R6.
| 4 | 6 |
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
| 25.1 |
6.1. Financial sector legal reforms, regulation, and supervision
|
ECCB to conduct on-site examinations of indigenous banks in Antigua and Barbuda.
| 7 |
08/31/2012
|
SB
|
Introduced at R4R5R6.
| 4 | 7 |
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
| 25.1 |
6.1. Financial sector legal reforms, regulation, and supervision
|
Present to Parliament stand-alone legislation to govern the Financial Services Regulatory Commission (FSRC).
| 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
| 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.
| 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
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Activate and staff the asset management company to deal with assets from ABIB not transferred.
| 2 |
08/31/2012
|
SB
|
Introduced at R4R5R6.
| 4 | 2 |
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
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
ECCB to provide strategic plan for restructuring the indigenous banking system.
| 3 |
08/31/2012
|
SB
|
Introduced at R4R5R6.
| 4 | 3 |
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
|
2012-10-31
|
P1
|
R7
|
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
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
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.
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
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.
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
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. At R7, on track. TAPA to receive second and third readings in parliament in October-November.
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
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.
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
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
|
MOD-DATE
|
New test date.
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
BLANK
|
SB
| 20.1 |
1.1. Revenue measures, excluding trade policy
|
Activate legislation authorizing garnishment of overdue ABST and personal income taxes.
| 2 |
12/31/2012
|
SB
|
New test date specified at R7.
| 7 | 2 |
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
|
2012-10-31
|
P1
|
R7
|
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.
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
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
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
BLANK
|
SB
| 20.1 |
1.1. Revenue measures, excluding trade policy
|
New Customs Law presented and passed by Parliament.
| 5 |
09/30/2012
|
MOD-DATE
|
Introduced at R4R5R6. At R7, Delayed - under review by Attorney General, revised date by end-October.
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
BLANK
|
SB
| 20.1 |
1.1. Revenue measures, excluding trade policy
|
New Customs Law presented and passed by Parliament.
| 5 |
10/31/2012
|
SB
|
New test date specified at R7.
| 7 | 5 |
2012-10-31
|
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
|
2012-10-31
|
P1
|
R7
|
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.
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
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.
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
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).
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
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
|
MOD-DATE
|
Introduced at R4R5R6. 12 done by end-August, 15 expected to be compliant by end-October.
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
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 |
10/31/2012
|
SB
|
At R7, new test date of end-October 2012.
| 7 | 3 |
2012-10-31
|
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
|
2012-10-31
|
P1
|
R7
|
BLANK
|
SB
| 20.2 |
1.2. Revenue administration, including customs
|
Increase compliance of 40 percent of professionals with tax obligations
| 4 |
09/30/2012
|
MOD-DATE
|
Introduced at R4R5R6. At R7, Delayed -- 70 percent of chartered accountants compliant, but lawyers and doctors still outstanding. New test date of end-December 2012.
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
BLANK
|
SB
| 20.2 |
1.2. Revenue administration, including customs
|
Increase compliance of 40 percent of professionals with tax obligations
| 4 |
12/31/2012
|
SB
|
New test date specified at R7.
| 7 | 4 |
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
|
2012-10-31
|
P1
|
R7
|
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
|
MOD-DATE
|
Introduced at R4R5R6. At R7, delayed. TA to be provided for a review of current system in September and a petroleum sector control audit in October - recommendations to be made for reforms going forward.
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
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 |
10/31/2012
|
SB
|
New test date specified at R7.
| 7 | 5 |
2012-10-31
|
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
|
2012-10-31
|
P1
|
R7
|
BLANK
|
SB
| 20.2 |
1.2. Revenue administration, including customs
|
Implement HS2007 code in Customs.
| 6 |
06/30/2012
|
MOD-DATE
|
Introduced at R4R5R6. At R7, Delayed - due to be gazetted in October.
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
BLANK
|
SB
| 20.2 |
1.2. Revenue administration, including customs
|
Implement HS2007 code in Customs.
| 6 |
10/31/2012
|
SB
|
New test date specified at R7.
| 7 | 6 |
2012-10-31
|
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
|
2012-10-31
|
P1
|
R7
|
BLANK
|
SB
| 20.5 |
1.5. Debt Management
|
Develop guidelines for issuing government debt guarantees.
| 1 |
06/30/2011
|
M
|
Introduced at R2R3.
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
BLANK
|
SB
| 20.5 |
1.5. Debt Management
|
Begin publishing quarterly debt information.
| 2 |
03/31/2011
|
M
|
Introduced at R2R3.
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
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.
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
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.
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
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.
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
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.
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
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'.
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
BLANK
|
SB
| 20.6 |
1.6. Expenditure auditing, accounting, and financial controls
|
Complete a tax expenditure study.
| 7 |
09/30/2012
|
MOD-DATE
|
Introduced at R4R5R6. At R7, Delayed - awaiting TA, should be completed by end-October.
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
BLANK
|
SB
| 20.6 |
1.6. Expenditure auditing, accounting, and financial controls
|
Complete a tax expenditure study.
| 7 |
10/31/2012
|
SB
|
New test date specified at R7.
| 7 | 7 |
2012-10-31
|
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
|
2012-10-31
|
P1
|
R7
|
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. At R7, on track.
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
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
|
MOD-DATE
|
Introduced at R4R5R6. At R7, Delayed - due to technical and hardware problems. Free balance current procedures to apply. Expected to be completed by end-October.
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
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 |
10/31/2012
|
SB
|
New test date specified at R7.
| 7 | 9 |
2012-10-31
|
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
|
2012-10-31
|
P1
|
R7
|
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
|
MOD-DATE
|
Modified from "Review external audit department."
At R4R5R6, new test date. "and adopt a strategic development plan." At R7, Delayed - TA will begin in September, expected to be completed by end-October.
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
BLANK
|
SB
| 20.6 |
1.6. Expenditure auditing, accounting, and financial controls
|
Review external audit department and adopt a strategic development plan.
| 10 |
10/31/2012
|
SB
|
New test date.
| 7 | 10 |
2012-10-31
|
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
|
2012-10-31
|
P1
|
R7
|
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.
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
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.
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
BLANK
|
SB
| 22 |
3. Civil service and public employment reforms, and wages
|
Initiate functional reviews of ministries not already reviewed.
| 2 |
07/31/2012
|
MOD-DATE
|
At R4R5R6, new test date. At R7, Delayed - TOR prepared and being reviewed by World Bank, functional review to start in November.
| 7 | 2 |
2012-07-31
|
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
|
2012-10-31
|
P1
|
R7
|
BLANK
|
SB
| 22 |
3. Civil service and public employment reforms, and wages
|
Initiate functional reviews of ministries not already reviewed.
| 2 |
11/30/2012
|
SB
|
New test date specified at R7.
| 7 | 2 |
2012-11-30
|
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
|
2012-10-31
|
P1
|
R7
|
BLANK
|
SB
| 22 |
3. Civil service and public employment reforms, and wages
|
Complete draft of revised public service legislation.
| 3 |
09/30/2011
|
MOD-DATE
|
Introduced at R2R3. At R4R5R6, in process.
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
BLANK
|
SB
| 22 |
3. Civil service and public employment reforms, and wages
|
Complete draft of revised public service legislation.
| 3 |
09/30/2012
|
M
|
At R4R5R6, new test date.
| 7 | 3 |
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
|
2012-10-31
|
P1
|
R7
|
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.
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
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
|
NM
|
Introduced at R2R3. At R4R5R6, delayed.
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
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
|
MOD-DATE
|
Introduced at R2R3. At R4R5R6, in process.
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
BLANK
|
SB
| 24 |
5. Public enterprise reform and pricing (non financial sector)
|
Commence reviews of selected SOEs to assess fiscal risks.
| 2 |
01/31/2013
|
SB
|
At R4R5R6, new test date. At R7, on track.
| 7 | 2 |
2013-01-31
|
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
|
2012-10-31
|
P1
|
R7
|
BLANK
|
SB
| 24 |
5. Public enterprise reform and pricing (non financial sector)
|
Set up an oversight institutional and reporting framework for SOEs.
| 3 |
12/31/2012
|
SB
|
Introduced at R4R5R6. At R7, on track.
| 7 | 3 |
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
|
2012-10-31
|
P1
|
R7
|
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.
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
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. At R4R5R6, described as "ECCB comprehensive examination of the banks".
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
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.
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
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.
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
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
|
M
|
Introduced at R0. Objective: reduce macro-financial risks. At R2R3, in progress. Regional initiative is progressing slowly.
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
BLANK
|
SB
| 25.1 |
6.1. Financial sector legal reforms, regulation, and supervision
|
ECCB to provide a strategic plan of action for ABIB 2012.
| 6 |
08/31/2012
|
MOD-DATE
|
Introduced at R4R5R6. At R7, Delayed - resolution awaits conclusion of updated valuation, expected in September. Resolution expected in October.
| 7 | 6 |
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
|
2012-10-31
|
P1
|
R7
|
BLANK
|
SB
| 25.1 |
6.1. Financial sector legal reforms, regulation, and supervision
|
ECCB to provide a strategic plan of action for ABIB 2012.
| 6 |
10/31/2012
|
SB
|
New test date specified at R7. Revised text of structural benchmark to "ECCB to provide a strategic plan of action for the new bank".
| 7 | 6 |
2012-10-31
|
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
|
2012-10-31
|
P1
|
R7
|
BLANK
|
SB
| 25.1 |
6.1. Financial sector legal reforms, regulation, and supervision
|
ECCB to conduct on-site examinations of indigenous banks in Antigua and Barbuda.
| 7 |
08/31/2012
|
M
|
Introduced at R4R5R6. At R7, done.
| 7 | 7 |
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
|
2012-10-31
|
P1
|
R7
|
BLANK
|
SB
| 25.1 |
6.1. Financial sector legal reforms, regulation, and supervision
|
Present to Parliament stand-alone legislation to govern the Financial Services Regulatory Commission (FSRC).
| 8 |
12/31/2012
|
SB
|
Introduced at R4R5R6. At R7, on track.
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
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.
| 7 | 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
|
2012-10-31
|
P1
|
R7
|
BLANK
|
SB
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Activate and staff the asset management company to deal with assets from ABIB not transferred.
| 2 |
08/31/2012
|
MOD-DATE
|
Introduced at R4R5R6. At R7, Delayed - AMC set up but not staffed or operational, pending resolution of ABIB, expected in October.
| 7 | 2 |
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
|
2012-10-31
|
P1
|
R7
|
BLANK
|
SB
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Activate and staff the asset management company to deal with assets from ABIB not transferred.
| 2 |
10/31/2012
|
SB
|
New test date specified at R7.
| 7 | 2 |
2012-10-31
|
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
|
2012-10-31
|
P1
|
R7
|
BLANK
|
SB
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
ECCB to provide strategic plan for restructuring the indigenous banking system.
| 3 |
08/31/2012
|
MOD-DATE
|
Introduced at R4R5R6. At R7, Delayed - plan presented for ECCU but specifics to be provided.
| 7 | 3 |
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
|
2012-10-31
|
P1
|
R7
|
BLANK
|
SB
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
ECCB to provide strategic plan for restructuring the indigenous banking system.
| 3 |
10/31/2012
|
SB
|
New test date specified at R7.
| 7 | 3 |
2012-10-31
|
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
|
2013-04-10
|
P1
|
R8R9
|
BLANK
|
PA
| 20.2 |
1.2. Revenue administration, including customs
|
Submission to Parliament of the Customs Control and Management Act (CCMA).
| 1 |
Combined Eighth and Ninth Reviews Prior Action
|
M
|
Previously a structural benchmark for R8.
| 8 | 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
|
2013-04-10
|
P1
|
R8R9
|
BLANK
|
PA
| 20.2 |
1.2. Revenue administration, including customs
|
Submission to Parliament of the Tax Administration and Procedures Act (TAPA).
| 2 |
Tenth Review Prior action
|
PA
|
Proposed at the time of R8R9.
| 8 | 2 |
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
|
2013-04-10
|
P1
|
R8R9
|
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
| 8 | 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
|
2013-04-10
|
P1
|
R8R9
|
BLANK
|
PA
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Cabinet approval of the issuance of a recapitalization bond.
| 1 |
Combined Eighth and Ninth Reviews Prior Action
|
M
|
N/A
| 8 | 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
|
2013-04-10
|
P1
|
R8R9
|
BLANK
|
PA
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Presentation of an operational plan for the Asset Management Company (AMC).
| 2 |
Tenth Review Prior action
|
PA
|
Proposed at the time of R8R9.
| 8 | 2 |
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
|
2013-04-10
|
P1
|
R8R9
|
BLANK
|
PA
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Presentation of terms of reference for a specialist in the disposition of the assets for the AMC.
| 3 |
Tenth Review Prior action
|
PA
|
Proposed at the time of R8R9.
| 8 | 3 |
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
|
2013-04-10
|
P1
|
R8R9
|
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.
| 8 | 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
|
2013-04-10
|
P1
|
R8R9
|
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.
| 8 | 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
|
2013-04-10
|
P1
|
R8R9
|
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
|
MOD-DATE
|
New test date. At R7, on track. TAPA to receive second and third readings in parliament in October-November. At R8R9, Delayed. Authorities are amending the TAPA legislation to address weaknesses in the law.
| 8 | 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
|
2013-04-10
|
P1
|
R8R9
|
BLANK
|
SB
| 20.1 |
1.1. Revenue measures, excluding trade policy
|
Present legislation to harmonize tax laws and establish revenue court.
| 1 |
05/31/2013
|
SB
|
New test date specified at R8R9.
| 8 | 1 |
2013-05-31
|
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
|
2013-04-10
|
P1
|
R8R9
|
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.
| 8 | 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
|
2013-04-10
|
P1
|
R8R9
|
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
|
MOD-DATE
|
New test date.
| 8 | 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
|
2013-04-10
|
P1
|
R8R9
|
BLANK
|
SB
| 20.1 |
1.1. Revenue measures, excluding trade policy
|
Activate legislation authorizing garnishment of overdue ABST and personal income taxes.
| 2 |
12/31/2012
|
MOD-DATE
|
New test date specified at R7. At R8R9, Delayed. To be done in conjunction with the TAPA as the provision is folded into the TAPA legislation.
| 8 | 2 |
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
|
2013-04-10
|
P1
|
R8R9
|
BLANK
|
SB
| 20.1 |
1.1. Revenue measures, excluding trade policy
|
Activate legislation authorizing garnishment of overdue ABST and personal income taxes.
| 2 |
05/31/2013
|
SB
|
New test date specified at R8R9.
| 8 | 2 |
2013-05-31
|
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
|
2013-04-10
|
P1
|
R8R9
|
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.
| 8 | 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
|
2013-04-10
|
P1
|
R8R9
|
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
| 8 | 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
|
2013-04-10
|
P1
|
R8R9
|
BLANK
|
SB
| 20.1 |
1.1. Revenue measures, excluding trade policy
|
New Customs Law presented and passed by Parliament.
| 5 |
09/30/2012
|
MOD-DATE
|
Introduced at R4R5R6. At R7, Delayed - under review by Attorney General, revised date by end-October.
| 8 | 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
|
2013-04-10
|
P1
|
R8R9
|
BLANK
|
SB
| 20.1 |
1.1. Revenue measures, excluding trade policy
|
New Customs Law presented and passed by Parliament.
| 5 |
10/31/2012
|
MOD-PA
|
New test date specified at R7. Prior Action for 8th & 9th Review. Authorities are amending the new law to address weaknesses.
| 8 | 5 |
2012-10-31
|
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
|
2013-04-10
|
P1
|
R8R9
|
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.
| 8 | 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
|
2013-04-10
|
P1
|
R8R9
|
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.
| 8 | 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
|
2013-04-10
|
P1
|
R8R9
|
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).
| 8 | 2 |
2010-12-31
|
N/A
|
N/A
|
N/A
|
N/A
|
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