Datasets:
TohidA
/
MONA

Dataset card Data Studio Files Community
Arrangement Number
int64
501
872
Country Name
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4
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Country Code
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174
968
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14 values
Approval date
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Board Action Date
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Program Type
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Review Type
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28 values
Review Status
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Key Code
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4 values
Economic Code
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20
30.4
Economic Descriptor
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15
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Description
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1.48k
Description Code
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1
33
Test Date
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Comments
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Unique ID
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Parent ID
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11
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-02-28
P1
R0
E
PA
20.2
1.2. Revenue administration, including customs
The GDT to establish management committees for (a) reform issues; (b) daily business operations; and (c) taxpayer compliance improvements that will be in charge of strategic decisions in these areas.
1
Program Prior Action
M
N/A
0
1
2023-09-23
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-02-28
P1
R0
E
PA
20.3
1.3. Expenditure measures, including arrears clearance
Publish a comprehensive arrears prevention and clearance strategy (APCS) on MoF website (see TMU).
1
Program Prior Action
M
N/A
0
1
2023-09-23
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-02-28
P1
R0
E
PA
20.3
1.3. Expenditure measures, including arrears clearance
Submit to parliament amended Law for Payment of Arrears on Contractual Obligations to define expenditure arrears and payment terms.
2
Program Prior Action
M
N/A
0
2
2023-09-23
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-02-28
P1
R0
E
PA
20.6
1.6. Expenditure auditing, accounting, and financial controls
MoF to issue budget instructions to all central government entities to i) report all new procurement orders for MoF clearance, and ii) suspend issuing any new multi-year procurement orders until outer-year commitment ceilings are approved by the Council of Ministers (CoM) (see MEFP).
1
Program Prior Action
M
N/A
0
1
2023-09-23
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-02-28
P1
R0
E
PA
20.8
1.8. Budget preparation (e.g., submission or approval)
The Parliament to pass the 2014 budget that includes measures needed to meet the fiscal objective.
1
Program Prior Action
M
N/A
0
1
2023-09-23
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-02-28
P1
R0
E
SB
20.2
1.2. Revenue administration, including customs
The GDT to develop a corporate strategy for medium to long term capacity building.
1
12/31/2014
SB
Introduced at R0.
0
1
2014-12-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-02-28
P1
R0
E
SB
20.3
1.3. Expenditure measures, including arrears clearance
MoF to report quarterly survey results on new arrears accumulation (starting January, 2014) among 5 key ministries (Ministries of Transportation, Health, Education, Defense, and Justice), and GDT (starting in April, 2014).
1
01/31/2014
SB
N/A
0
1
2014-01-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-02-28
P1
R0
E
SB
20.3
1.3. Expenditure measures, including arrears clearance
MoF to report quarterly survey results on new arrears accumulation (starting January, 2014) among 5 key ministries (Ministries of Transportation, Health, Education, Defense, and Justice), and GDT (starting in April, 2014).
1
Quarterly
SB
Introduced at R0.
0
1
2023-09-23
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-02-28
P1
R0
E
SB
20.3
1.3. Expenditure measures, including arrears clearance
MoF to expand the reporting of quarterly survey on arrears accumulation to 5 additional ministries (Ministries of Interior, Agriculture, Finance, Economy, and Social Welfare) (starting in October, 2014).
2
10/31/2014
SB
N/A
0
2
2014-10-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-02-28
P1
R0
E
SB
20.3
1.3. Expenditure measures, including arrears clearance
MoF to expand the reporting of quarterly survey on arrears accumulation to 5 additional ministries (Ministries of Interior, Agriculture, Finance, Economy, and Social Welfare) (starting in October, 2014).
2
Quarterly
SB
Introduced at R0.
0
2
2023-09-23
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-02-28
P1
R0
E
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Contract an external auditor with a mandate to conduct risk-based audits of arrears payments.
1
05/31/2014
SB
Introduced at R0.
0
1
2014-05-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-02-28
P1
R0
E
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
MoF to issue instructions to all local governments to report all new procurement orders to MoF starting September, 2014.
2
03/31/2014
SB
Introduced at R0.
0
2
2014-03-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-02-28
P1
R0
E
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Introduce multi-year commitment limits (the limits on commitments made in the current year for both the current year and each outer-year) in the 2015 budget, and change the Procurement Law, the Financial Management and Control Law, and the Budget Law accordingly.
3
12/31/2014
SB
Introduced at R0.
0
3
2014-12-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-02-28
P1
R0
E
SB
20.7
1.7. Fiscal transparency (publication, parliamentary oversight)
Publish a report on arrears paid (on a quarterly basis) on the MoF website (starting in June, 2014).
1
06/30/2014
SB
N/A
0
1
2014-06-30
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-02-28
P1
R0
E
SB
20.7
1.7. Fiscal transparency (publication, parliamentary oversight)
Publish a report on arrears paid (on a quarterly basis) on the MoF website (starting in June, 2014).
1
Quarterly
SB
Introduced at R0.
0
1
2023-09-23
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-02-28
P1
R0
E
SB
23.1
4.1. Pension reforms
Establish a Pension Reform Commission to devise a reform strategy of the pension system.
1
03/31/2014
SB
Introduced at R0.
0
1
2014-03-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-02-28
P1
R0
E
SB
23.1
4.1. Pension reforms
Council of Ministers to approve a pension reform strategy.
2
12/31/2014
SB
Introduced at R0.
0
2
2014-12-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-02-28
P1
R0
E
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Amend the MOU covering operations of the inter-agency Financial Sector Advisory Group (FSAG) to: (i) require technical-level meetings every month (in addition to the existing three-monthly high-level meetings); and (ii) exclude financial development from the mandate of the FSAG.
1
03/31/2014
SB
Introduced at R0.
0
1
2014-03-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-02-28
P1
R0
E
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
In agreement with BoA and Albanian Financial Supervisory Authority (AFSA), amend the regulatory frame work for investment funds on asset valuation, liquidity requirement, and capital adequacy requirement.
2
06/30/2014
SB
Introduced at R0.
0
2
2014-06-30
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-02-28
P1
R0
E
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
BoA to amend the regulatory framework that applies the same collateral standards to all monetary operations of the BOA (including repurchase and reverse repurchase agreements) and expands collateral eligibility to all negotiable securities issued by the government of Albania.
3
03/31/2014
SB
Introduced at R0.
0
3
2014-03-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-02-28
P1
R0
E
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Present to parliament an amended AFSA law, a new insurance law, and amendments to the Civil Servant Law and the Law on Salaries of Independent Institutions, to improve AFSA supervisory and operational independence, in line with FSAP recommendations (see TMU).
4
03/31/2014
SB
Introduced at R0.
0
4
2014-03-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-06-30
P1
R1
BLANK
PA
20
1. General government
The Working Group of the BoA and MoF, in agreement with the Tax Authority, to submit to parliament legislation that provides clear and consistent tax treatment of NPL write-offs.
1
Program Prior Action
M
N/A
1
1
2023-09-23
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-06-30
P1
R1
BLANK
PA
20.2
1.2. Revenue administration, including customs
The GDT to establish management committees for (a) reform issues; (b) daily business operations; and (c) taxpayer compliance improvements that will be in charge of strategic decisions in these areas.
1
Program Prior Action
M
N/A
1
1
2023-09-23
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-06-30
P1
R1
BLANK
PA
20.3
1.3. Expenditure measures, including arrears clearance
Publish a comprehensive arrears prevention and clearance strategy (APCS) on MoF website (see TMU).
1
Program Prior Action
M
N/A
1
1
2023-09-23
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-06-30
P1
R1
BLANK
PA
20.3
1.3. Expenditure measures, including arrears clearance
Submit to parliament amended Law for Payment of Arrears on Contractual Obligations to define expenditure arrears and payment terms.
2
Program Prior Action
M
N/A
1
2
2023-09-23
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-06-30
P1
R1
BLANK
PA
20.6
1.6. Expenditure auditing, accounting, and financial controls
MoF to issue budget instructions to all central government entities to i) report all new procurement orders for MoF clearance, and ii) suspend issuing any new multi-year procurement orders until outer-year commitment ceilings are approved by the Council of Ministers (CoM) (see MEFP).
1
Program Prior Action
M
N/A
1
1
2023-09-23
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-06-30
P1
R1
BLANK
PA
20.8
1.8. Budget preparation (e.g., submission or approval)
The Parliament to pass the 2014 budget that includes measures needed to meet the fiscal objective.
1
Program Prior Action
M
N/A
1
1
2023-09-23
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-06-30
P1
R1
BLANK
SB
20
1. General government
MoF to purchase a new IT server for the treasury system.
1
09/30/2014
SB
Introduced at R1.
1
1
2014-09-30
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-06-30
P1
R1
BLANK
SB
20.2
1.2. Revenue administration, including customs
The GDT to develop a corporate strategy for medium to long term capacity building.
1
12/31/2014
SB
Introduced at R0.
1
1
2014-12-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-06-30
P1
R1
BLANK
SB
20.2
1.2. Revenue administration, including customs
Establish and commence operations of a permanent Risk Management Unit (RMU) in GDT (see TMU).
2
03/31/2015
SB
Introduced at R1.
1
2
2015-03-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-06-30
P1
R1
BLANK
SB
20.3
1.3. Expenditure measures, including arrears clearance
MoF to report quarterly survey results on new arrears accumulation (starting January, 2014) among 5 key ministries (Ministries of Transportation, Health, Education, Defense, and Justice), and GDT (starting in April, 2014).
1
01/31/2014
M
N/A
1
1
2014-01-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-06-30
P1
R1
BLANK
SB
20.3
1.3. Expenditure measures, including arrears clearance
MoF to report quarterly survey results on new arrears accumulation (starting January, 2014) among 5 key ministries (Ministries of Transportation, Health, Education, Defense, and Justice), and GDT (starting in April, 2014).
1
03/31/2014
M
Met for R1.
1
1
2014-03-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-06-30
P1
R1
BLANK
SB
20.3
1.3. Expenditure measures, including arrears clearance
MoF to report quarterly survey results on new arrears accumulation (starting January, 2014) among 5 key ministries (Ministries of Transportation, Health, Education, Defense, and Justice), and GDT (starting in April, 2014).
1
Quarterly
SB
Introduced at R0.
1
1
2023-09-23
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-06-30
P1
R1
BLANK
SB
20.3
1.3. Expenditure measures, including arrears clearance
MoF to expand the reporting of quarterly survey on arrears accumulation to 5 additional ministries (Ministries of Interior, Agriculture, Finance, Economy, and Social Welfare) (starting in October, 2014).
2
10/31/2014
SB
N/A
1
2
2014-10-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-06-30
P1
R1
BLANK
SB
20.3
1.3. Expenditure measures, including arrears clearance
MoF to expand the reporting of quarterly survey on arrears accumulation to 5 additional ministries (Ministries of Interior, Agriculture, Finance, Economy, and Social Welfare) (starting in October, 2014).
2
Quarterly
SB
Introduced at R0.
1
2
2023-09-23
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-06-30
P1
R1
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Contract an external auditor with a mandate to conduct risk-based audits of arrears payments.
1
05/31/2014
NM
Introduced at R0. At R1, not met. In process. Government expects to complete in the coming weeks.
1
1
2014-05-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-06-30
P1
R1
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
MoF to issue instructions to all local governments to report all new procurement orders to MoF starting September, 2014.
2
03/31/2014
M
Introduced at R0. At R1, met.
1
2
2014-03-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-06-30
P1
R1
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Introduce multi-year commitment limits (the limits on commitments made in the current year for both the current year and each outer-year) in the 2015 budget, and change the Procurement Law, the Financial Management and Control Law, and the Budget Law accordingly.
3
12/31/2014
SB
Introduced at R0.
1
3
2014-12-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-06-30
P1
R1
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
The external auditor to complete first audit of arrears payment.
4
07/15/2014
SB
Introduced at R1.
1
4
2014-07-15
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-06-30
P1
R1
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
The external auditor to complete auditing of 20 percent of outstanding non-tax claims paid during January–June, 2014.
5
09/30/2014
SB
Introduced at R1.
1
5
2014-09-30
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-06-30
P1
R1
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Contract an external auditor to conduct verification of arrears payments on tax refunds (see TMU).
6
09/30/2014
SB
Introduced at R1.
1
6
2014-09-30
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-06-30
P1
R1
BLANK
SB
20.7
1.7. Fiscal transparency (publication, parliamentary oversight)
Publish a report on arrears paid (on a quarterly basis) on the MoF website (starting in June, 2014).
1
06/30/2014
M
N/A
1
1
2014-06-30
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-06-30
P1
R1
BLANK
SB
20.7
1.7. Fiscal transparency (publication, parliamentary oversight)
Publish a report on arrears paid (on a quarterly basis) on the MoF website (starting in June, 2014).
1
Quarterly
SB
Introduced at R0.
1
1
2023-09-23
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-06-30
P1
R1
BLANK
SB
23.1
4.1. Pension reforms
Establish a Pension Reform Commission to devise a reform strategy of the pension system.
1
03/31/2014
M
Introduced at R0. At R1, met.
1
1
2014-03-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-06-30
P1
R1
BLANK
SB
23.1
4.1. Pension reforms
Council of Ministers to approve a pension reform strategy.
2
12/31/2014
SB
Introduced at R0.
1
2
2014-12-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-06-30
P1
R1
BLANK
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Amend the MOU covering operations of the inter-agency Financial Sector Advisory Group (FSAG) to: (i) require technical-level meetings every month (in addition to the existing three-monthly high-level meetings); and (ii) exclude financial development from the mandate of the FSAG.
1
03/31/2014
M
Introduced at R0. At R1, met.
1
1
2014-03-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-06-30
P1
R1
BLANK
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
In agreement with BoA and Albanian Financial Supervisory Authority (AFSA), amend the regulatory frame work for investment funds on asset valuation, liquidity requirement, and capital adequacy requirement.
2
06/30/2014
MOD-DATE
Introduced at R0. At R1, new test date of end-September 2014.
1
2
2014-06-30
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-06-30
P1
R1
BLANK
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
In agreement with BoA and Albanian Financial Supervisory Authority (AFSA), amend the regulatory frame work for investment funds on asset valuation, liquidity requirement, and capital adequacy requirement.
2
09/30/2014
SB
At R1, new test date.
1
2
2014-09-30
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-06-30
P1
R1
BLANK
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
BoA to amend the regulatory framework that applies the same collateral standards to all monetary operations of the BOA (including repurchase and reverse repurchase agreements) and expands collateral eligibility to all negotiable securities issued by the government of Albania.
3
03/31/2014
M
Introduced at R0. At R1, met.
1
3
2014-03-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2014-06-30
P1
R1
BLANK
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Present to parliament an amended AFSA law, a new insurance law, and amendments to the Civil Servant Law and the Law on Salaries of Independent Institutions, to improve AFSA supervisory and operational independence, in line with FSAP recommendations (see TMU).
4
03/31/2014
M
Introduced at R0. At R1, met.
1
4
2014-03-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
PA
20
1. General government
The Working Group of the BoA and MoF, in agreement with the Tax Authority, to submit to parliament legislation that provides clear and consistent tax treatment of NPL write-offs.
1
Program Prior Action
M
N/A
2
1
2023-09-23
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
PA
20.2
1.2. Revenue administration, including customs
The GDT to establish management committees for (a) reform issues; (b) daily business operations; and (c) taxpayer compliance improvements that will be in charge of strategic decisions in these areas.
1
Program Prior Action
M
N/A
2
1
2023-09-23
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
PA
20.3
1.3. Expenditure measures, including arrears clearance
Publish a comprehensive arrears prevention and clearance strategy (APCS) on MoF website (see TMU).
1
Program Prior Action
M
N/A
2
1
2023-09-23
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
PA
20.3
1.3. Expenditure measures, including arrears clearance
Submit to parliament amended Law for Payment of Arrears on Contractual Obligations to define expenditure arrears and payment terms.
2
Program Prior Action
M
N/A
2
2
2023-09-23
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
PA
20.6
1.6. Expenditure auditing, accounting, and financial controls
MoF to issue budget instructions to all central government entities to i) report all new procurement orders for MoF clearance, and ii) suspend issuing any new multi-year procurement orders until outer-year commitment ceilings are approved by the Council of Ministers (CoM) (see MEFP).
1
Program Prior Action
M
N/A
2
1
2023-09-23
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
PA
20.8
1.8. Budget preparation (e.g., submission or approval)
The Parliament to pass the 2014 budget that includes measures needed to meet the fiscal objective.
1
Program Prior Action
M
N/A
2
1
2023-09-23
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
20
1. General government
MoF to purchase a new IT server for the treasury system.
1
09/30/2014
MOD-DATE
Introduced at R1. At R2R3, not met. Now expected in March 2015.
2
1
2014-09-30
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
20
1. General government
MoF to purchase a new IT server for the treasury system.
1
03/31/2015
SB
N/A
2
1
2015-03-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
20
1. General government
Roll out the AGFIS to 15 budget institutions (60 percent of budget).
2
09/30/2015
SB
Introduced at R2R3.
2
2
2015-09-30
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
20.2
1.2. Revenue administration, including customs
The GDT to develop a corporate strategy for medium to long term capacity building.
1
12/31/2014
MOD-DATE
Introduced at R0. At R2R3, not met. Now expected in March 2015.
2
1
2014-12-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
20.2
1.2. Revenue administration, including customs
The GDT to develop a corporate strategy for medium to long term capacity building.
1
03/31/2015
SB
N/A
2
1
2015-03-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
20.2
1.2. Revenue administration, including customs
Establish and commence operations of a permanent Risk Management Unit (RMU) in GDT (see TMU).
2
03/31/2015
SB
Introduced at R1. At R2R3, RMU has been set up in October 2014. Risk modules under implementation.
2
2
2015-03-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
20.2
1.2. Revenue administration, including customs
Install the new IT software at the central server site (NAIS) and commence testing.
3
02/28/2015
SB
Introduced at R2R3.
2
3
2015-02-28
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
20.2
1.2. Revenue administration, including customs
Commence auditing of tax refunds on a risk basis.
4
06/30/2015
SB
Introduced at R2R3.
2
4
2015-06-30
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
20.2
1.2. Revenue administration, including customs
Create a fiscal cadastre to assess tax for each property.
5
09/30/2015
SB
Introduced at R2R3.
2
5
2015-09-30
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
20.3
1.3. Expenditure measures, including arrears clearance
MoF to report quarterly survey results on new arrears accumulation (starting January, 2014) among 5 key ministries (Ministries of Transportation, Health, Education, Defense, and Justice), and GDT (starting in April, 2014).
1
01/31/2014
M
N/A
2
1
2014-01-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
20.3
1.3. Expenditure measures, including arrears clearance
MoF to report quarterly survey results on new arrears accumulation (starting January, 2014) among 5 key ministries (Ministries of Transportation, Health, Education, Defense, and Justice), and GDT (starting in April, 2014).
1
03/31/2014
M
Met for R1.
2
1
2014-03-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
20.3
1.3. Expenditure measures, including arrears clearance
MoF to report quarterly survey results on new arrears accumulation (starting January, 2014) among 5 key ministries (Ministries of Transportation, Health, Education, Defense, and Justice), and GDT (starting in April, 2014).
1
06/30/2014
M
Met for R2R3.
2
1
2014-06-30
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
20.3
1.3. Expenditure measures, including arrears clearance
MoF to report quarterly survey results on new arrears accumulation (starting January, 2014) among 5 key ministries (Ministries of Transportation, Health, Education, Defense, and Justice), and GDT (starting in April, 2014).
1
09/30/2014
M
Met for R2R3.
2
1
2014-09-30
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
20.3
1.3. Expenditure measures, including arrears clearance
MoF to report quarterly survey results on new arrears accumulation (starting January, 2014) among 5 key ministries (Ministries of Transportation, Health, Education, Defense, and Justice), and GDT (starting in April, 2014).
1
Quarterly
SB
Introduced at R0.
2
1
2023-09-23
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
20.3
1.3. Expenditure measures, including arrears clearance
MoF to expand the reporting of quarterly survey on arrears accumulation to 5 additional ministries (Ministries of Interior, Agriculture, Finance, Economy, and Social Welfare) (starting in October, 2014).
2
10/31/2014
M
N/A
2
2
2014-10-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
20.3
1.3. Expenditure measures, including arrears clearance
MoF to expand the reporting of quarterly survey on arrears accumulation to 5 additional ministries (Ministries of Interior, Agriculture, Finance, Economy, and Social Welfare) (starting in October, 2014).
2
Quarterly
SB
Introduced at R0.
2
2
2023-09-23
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Contract an external auditor with a mandate to conduct risk-based audits of arrears payments.
1
05/31/2014
MD
Introduced at R0. At R1, not met. In process. Government expects to complete in the coming weeks. At R2R3, met with delay. Contract signed in July 2014.
2
1
2014-05-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
MoF to issue instructions to all local governments to report all new procurement orders to MoF starting September, 2014.
2
03/31/2014
M
Introduced at R0. At R1, met.
2
2
2014-03-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Introduce multi-year commitment limits (the limits on commitments made in the current year for both the current year and each outer-year) in the 2015 budget, and change the Procurement Law, the Financial Management and Control Law, and the Budget Law accordingly.
3
12/31/2014
NM
Introduced at R0. At R2R3, not met. Multi-year commitment limits introduced in November. Changes in laws delayed to 2015 in line with PFM strategy supported by donors.
2
3
2014-12-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
The external auditor to complete first audit of arrears payment.
4
07/15/2014
MD
Introduced at R1. At R2R3, met with delay. Audit completed in November; delay related to late signing of auditor's contract.
2
4
2014-07-15
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
The external auditor to complete auditing of 20 percent of outstanding non-tax claims paid during January–June, 2014.
5
09/30/2014
MD
Introduced at R1. At r2R3, met with delay; audit completed in November; delay related to late signing of auditor's contract.
2
5
2014-09-30
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Contract an external auditor to conduct verification of arrears payments on tax refunds (see TMU).
6
09/30/2014
NM
Introduced at R1. At R2R3, not met. Delay due to funding constraints. Now expected in March 2015.
2
6
2014-09-30
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
The MoF to prepare and publish an action plan with measures to address weaknesses identified in the auditor’s report on non-tax claims payments.
7
02/15/2015
SB
Introduced at R2R3.
2
7
2015-02-15
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
The government to prepare a report on the prioritization of all outstanding infrastructure projects, including a ranking approved by the CoM using transparent criteria; both the report and criteria for ranking will be published on the MoF and MoE websites.
8
06/30/2015
SB
Introduced at R2R3.
2
8
2015-06-30
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
External auditor to complete the audit of 75 percent of outstanding non-tax claims paid through January 2015.
9
04/30/2015
SB
Introduced at R2R3.
2
9
2015-04-30
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
External auditor to complete verification of arrears payments on tax refunds.
10
04/30/2015
SB
Introduced at R2R3.
2
10
2015-04-30
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Change the Procurement Law, the Financial Management and Control Law, and the Budget Law related to multi-year commitment limits (the limits on commitments made in the current year for both the current year and each outer year).
11
12/31/2015
SB
Introduced at R2R3.
2
11
2015-12-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
20.7
1.7. Fiscal transparency (publication, parliamentary oversight)
Publish a report on arrears paid (on a quarterly basis) on the MoF website (starting in June, 2014).
1
06/30/2014
M
Met for R2R3.
2
1
2014-06-30
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
20.7
1.7. Fiscal transparency (publication, parliamentary oversight)
Publish a report on arrears paid (on a quarterly basis) on the MoF website (starting in June, 2014).
1
09/30/2014
M
Met for R2R3.
2
1
2014-09-30
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
20.7
1.7. Fiscal transparency (publication, parliamentary oversight)
Publish a report on arrears paid (on a quarterly basis) on the MoF website (starting in June, 2014).
1
Quarterly
SB
Introduced at R0.
2
1
2023-09-23
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
21.2
2.2. Central bank auditing, transparency, and financial controls
Hire an external expert to assist the Audit Committee of the Bank of Albania.
1
02/28/2015
SB
Introduced at R2R3.
2
1
2015-02-28
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
23.1
4.1. Pension reforms
Establish a Pension Reform Commission to devise a reform strategy of the pension system.
1
03/31/2014
M
Introduced at R0. At R1, met.
2
1
2014-03-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
23.1
4.1. Pension reforms
Council of Ministers to approve a pension reform strategy.
2
12/31/2014
M
Introduced at R0. Approved in July 2014.
2
2
2014-12-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
24
5. Public enterprise reform and pricing (non financial sector)
Prepare a quarterly survey of the gross consolidated arrears of the electricity sector (KESH, OST, OSHEE) to the private sector (starting with the period January-March 2015).
1
12/31/2014
SB
N/A
2
1
2014-12-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
24
5. Public enterprise reform and pricing (non financial sector)
Prepare a quarterly survey of the gross consolidated arrears of the electricity sector (KESH, OST, OSHEE) to the private sector (starting with the period January-March 2015).
1
Quarterly
SB
Introduced at R2R3.
2
1
2023-09-23
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
24.1
5.1. Public enterprise pricing and subsidies
Remove 35KV medium-voltage consumers from the regulated tariff system.
1
12/31/2015
SB
Introduced at R2R3.
2
1
2015-12-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Amend the MOU covering operations of the inter-agency Financial Sector Advisory Group (FSAG) to: (i) require technical-level meetings every month (in addition to the existing three-monthly high-level meetings); and (ii) exclude financial development from the mandate of the FSAG.
1
03/31/2014
M
Introduced at R0. At R1, met.
2
1
2014-03-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
In agreement with BoA and Albanian Financial Supervisory Authority (AFSA), amend the regulatory frame work for investment funds on asset valuation, liquidity requirement, and capital adequacy requirement.
2
06/30/2014
MOD-DATE
Introduced at R0. At R1, new test date of end-September 2014.
2
2
2014-06-30
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
In agreement with BoA and Albanian Financial Supervisory Authority (AFSA), amend the regulatory frame work for investment funds on asset valuation, liquidity requirement, and capital adequacy requirement.
2
09/30/2014
NM
At R1, new test date. At R2R3, not met. Capital adequacy requirement was amended. Other changes expected in June 2015.
2
2
2014-09-30
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
BoA to amend the regulatory framework that applies the same collateral standards to all monetary operations of the BOA (including repurchase and reverse repurchase agreements) and expands collateral eligibility to all negotiable securities issued by the government of Albania.
3
03/31/2014
M
Introduced at R0. At R1, met.
2
3
2014-03-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Present to parliament an amended AFSA law, a new insurance law, and amendments to the Civil Servant Law and the Law on Salaries of Independent Institutions, to improve AFSA supervisory and operational independence, in line with FSAP recommendations (see TMU).
4
03/31/2014
M
Introduced at R0. At R1, met.
2
4
2014-03-31
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-02-23
P1
R2R3
BLANK
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Albanian Financial Supervisory Authority (AFSA) to amend the regulatory framework for investment funds on asset valuation and liquidity requirement.
5
06/30/2015
SB
Introduced at R2R3.
2
5
2015-06-30
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-05-13
P1
R4
BLANK
PA
20
1. General government
The Working Group of the BoA and MoF, in agreement with the Tax Authority, to submit to parliament legislation that provides clear and consistent tax treatment of NPL write-offs.
1
Program Prior Action
M
N/A
4
1
2023-09-23
N/A
N/A
N/A
N/A
709
ALBANIA
914
EFF
2014-02-28
2,014
2017-02-27
2,017
N/A
N/A
N/A
2015-05-13
P1
R4
BLANK
PA
20.2
1.2. Revenue administration, including customs
The GDT to establish management committees for (a) reform issues; (b) daily business operations; and (c) taxpayer compliance improvements that will be in charge of strategic decisions in these areas.
1
Program Prior Action
M
N/A
4
1
2023-09-23
N/A
N/A
N/A
N/A