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
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14 values
Approval date
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10
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Approval Year
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2k
2.02k
Initial End Date
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10
10
Initial End Year
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2.03k
Revised End Date
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3
10
Duration Of Annual Arrangement From
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1 value
Duration Of Annual Arrangement To
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1 value
Board Action Date
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10
10
Program Type
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1 value
Review Type
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28 values
Review Status
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5 values
Key Code
stringclasses
4 values
Economic Code
float64
20
30.4
Economic Descriptor
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15
93
Description
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14
1.48k
Description Code
int64
1
33
Test Date
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67
PC Status
stringclasses
23 values
Comments
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1.27k
Sort
int64
0
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EsOrder
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NewTestDate
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15 values
Assessed At
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Unique ID
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11
Parent ID
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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