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826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2022-12-22 | P1 | R3 | BLANK | SB | 23.1 | 4.1. Pension reforms | Conduct a study outlining options and recommendations to strengthen the equity and long-term sustainability of the pension system, focused on the special pensions regime (set forth by Law 27.546)), and on mechanisms to encourage voluntarily prolonging working lives (Modified from previous SB#12) | 2 | 12/31/2022 | SB | N/A | 3 | 2 | 2022-12-31 | R3 | N/A | SB_23.10_2 | SB_23.10_1 |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2022-12-22 | P1 | R3 | BLANK | SB | 23.2 | 4.2. Other social sector reforms (e.g., social safety nets, health and education) | Conduct and publish, working with development partners, a comprehensive evaluation of social support programs and strategy to identify options for policy improvements | 1 | 12/31/2022 | MOD-DATE | Modified to end-March 2023 | 3 | 1 | 2022-12-31 | R0 | N/A | SB_23.20_1 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2022-12-22 | P1 | R3 | BLANK | SB | 23.2 | 4.2. Other social sector reforms (e.g., social safety nets, health and education) | Conduct and publish, working with development partners, a comprehensive evaluation of social support programs and strategy to identify options for policy improvements | 1 | 03/31/2023 | SB | N/A | 3 | 1 | 2023-03-31 | R2 | N/A | SB_23.20_1 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2022-12-22 | P1 | R3 | BLANK | SB | 25.1 | 6.1. Financial sector legal reforms, regulation, and supervision | Submit to congress amended AML/CFT Legislation (Law 25.246), in accordance with the international standard, and considering inputs from experts, academics, relevant civil society institutions, and Fund staff, for its consideration by congress in the course of 2022 | 1 | 05/30/2022 | M | N/A | 3 | 1 | 2022-05-30 | R0 | R1 | SB_25.10_1 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2022-12-22 | P1 | R3 | BLANK | SB | 25.1 | 6.1. Financial sector legal reforms, regulation, and supervision | Publish a National AML/CFT Strategy with recommendations to mitigate the risks, vulnerabilities, and threats identified in the national risk assessments | 2 | 09/30/2022 | M | N/A | 3 | 2 | 2022-09-30 | R0 | N/A | SB_25.10_2 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2022-12-22 | P1 | R3 | BLANK | SB | 26 | 7. Exchange systems and restrictions (current and capital) | Develop and publish a roadmap, in consultation with Fund staff, for the gradual easing of FX controls outlining the necessary conditions and objectives | 1 | 12/31/2022 | MOD-DATE | Modified to end-March 2023 | 3 | 1 | 2022-12-31 | R0 | N/A | SB_26.00_1 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2022-12-22 | P1 | R3 | BLANK | SB | 26 | 7. Exchange systems and restrictions (current and capital) | Develop and publish a roadmap, in consultation with Fund staff, for the gradual easing of FX controls outlining the necessary conditions and objectives | 1 | 03/31/2023 | SB | N/A | 3 | 1 | 2023-03-31 | R2 | N/A | SB_26.00_1 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2022-12-22 | P1 | R3 | BLANK | SB | 26 | 7. Exchange systems and restrictions (current and capital) | Amend and submit to congress legislation—Foreign Exchange Criminal Law—to improve the penalty framework, including by introducing authorization of administrative fines, to make the sanctioning framework more efficient and enhance the timeliness of enforcement | 2 | 12/31/2022 | MOD-DATE | Modified to end-March 2023 | 3 | 2 | 2022-12-31 | R0 | N/A | SB_26.00_2 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2022-12-22 | P1 | R3 | BLANK | SB | 26 | 7. Exchange systems and restrictions (current and capital) | Amend and submit to congress legislation—Foreign Exchange Criminal Law—to improve the penalty framework, including by introducing authorization of administrative fines, to make the sanctioning framework more efficient and enhance the timeliness of enforcement | 2 | 03/31/2023 | SB | N/A | 3 | 2 | 2023-03-31 | R3 | N/A | SB_26.00_2 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2022-12-22 | P1 | R3 | BLANK | SB | 30 | 11. Other structural measures | Call a public hearing on a proposal to update wholesale energy tariffs effective June 1, 2022. For residential users, the updates will be anchored on the average wage growth of (coeficiente de variación salarial) as established by Law 27.443. For GUDIs, energy tariffs will reflect full cost recovery; the rest of non-residential users will have their tariff revised according to the proposal defined in the hearing | 1 | 04/30/2022 | M | N/A | 3 | 1 | 2022-04-30 | R0 | R1 | SB_30.00_1 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2022-12-22 | P1 | R3 | BLANK | SB | 30 | 11. Other structural measures | Develop and publish a medium-term plan, with technical and financial support of international development partners, to further reduce energy subsidies, with specific cost recovery targets, and improve the efficiency of the energy matrix, while ensuring the quality of energy services and the affordability of access for more vulnerable households | 2 | 09/30/2022 | MOD-DATE | Modified to end-December 2022 | 3 | 2 | 2022-09-30 | R0 | N/A | SB_30.00_2 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2022-12-22 | P1 | R3 | BLANK | SB | 30 | 11. Other structural measures | Develop and publish a medium-term plan, with technical and financial support of international development partners, to further reduce energy subsidies, with specific cost recovery targets, and improve the efficiency of the energy matrix, while ensuring the quality of energy services and the affordability of access for more vulnerable households | 2 | 12/31/2022 | NM | N/A | 3 | 2 | 2022-12-31 | R2 | N/A | SB_30.00_2 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2022-12-22 | P1 | R3 | BLANK | SB | 30.4 | 11.4. Anti-corruption legislation/policy | Publication of an external ex-post audit on COVID spending that took place of at least during 2020 | 1 | 06/30/2023 | SB | N/A | 3 | 1 | 2023-06-30 | R0 | N/A | SB_30.40_1 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | PA | 20.3 | 1.3. Expenditure measures, including arrears clearance | Issue an emergency decree, with revised nominal revenues and spending ceilings, consistent with the 2.5 percent of GDP program primary deficit target. | 1 | Third Review Prior action | M | N/A | 4 | 1 | 2023-09-23 | N/A | N/A | PA_20.30_1 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | PA | 20.8 | 1.8. Budget preparation (e.g., submission or approval) | Issue resolutions notifying regulatory entities of updated reference prices for wholesale electricity and gas that will go into effect June 1 | 1 | Program Prior Action | M | N/A | 4 | 1 | 2023-09-23 | N/A | N/A | PA_20.80_1 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | PA | 20.8 | 1.8. Budget preparation (e.g., submission or approval) | Modify the current Budget Law to ensure its full consistency with the 2022 program's fiscal targets | 2 | Program Prior Action | M | N/A | 4 | 2 | 2023-09-23 | N/A | N/A | PA_20.80_2 | SB_20.80_1 |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | PA | 20.8 | 1.8. Budget preparation (e.g., submission or approval) | Submit to Congress the Draft 2023 Budget consistent with the agreed primary deficit of 1.9 percent of GDP and include an elaboration of the underlying policies to meet this target | 3 | Program Prior Action | M | N/A | 4 | 3 | 2023-09-23 | N/A | N/A | PA_20.80_3 | SB_20.80_4 |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | PA | 21.1 | 2.1. Central bank operations and reforms | Ease certain regulations, in consultation with Fund staff, limiting securities trading in foreign exchange | 1 | Program Prior Action | M | N/A | 4 | 1 | 2023-09-23 | N/A | N/A | PA_21.10_1 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | PA | 21.1 | 2.1. Central bank operations and reforms | Raise the effective annual policy rate by 365 basis points | 2 | Program Prior Action | M | N/A | 4 | 2 | 2023-09-23 | N/A | N/A | PA_21.10_2 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | PA | 23.1 | 4.1. Pension reforms | Issue new decree and specific regulations consistent with the objectives of the Law 27705 to (i) support strong means-testing by targeting access to those more vulnerable (according to wealth and income), (ii) include a step-up structure in interest rates according to the number of installments, (iii) establish a qualifying mechanism to ensure access will be granted only for those who have previously made some contributions to the pension system, and (iv) allow entry only to those withdrawing from certain social benefits and foregoing access to the ‘dolar solidario’. | 1 | Fourth Review Prior action | M | N/A | 4 | 1 | 2023-09-23 | N/A | N/A | PA_23.10_1 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 20.1 | 1.1. Revenue measures, excluding trade policy | Avoid additional taxes on financial transactions | 1 | 06/24/2022 | M | N/A | 4 | 1 | 2022-06-24 | R4 | R4 | SB_20.10_1 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 20.1 | 1.1. Revenue measures, excluding trade policy | Avoid additional taxes on financial transactions | 1 | 10/11/2022 | M | N/A | 4 | 1 | 2022-10-11 | R4 | R4 | SB_20.10_1 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 20.1 | 1.1. Revenue measures, excluding trade policy | Avoid additional taxes on financial transactions | 1 | 12/22/2022 | M | N/A | 4 | 1 | 2022-12-22 | R4 | R4 | SB_20.10_1 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 20.1 | 1.1. Revenue measures, excluding trade policy | Avoid additional taxes on financial transactions | 1 | 03/31/2023 | M | N/A | 4 | 1 | 2023-03-31 | R4 | R4 | SB_20.10_1 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 20.1 | 1.1. Revenue measures, excluding trade policy | Avoid additional taxes on financial transactions | 1 | Continuous | SB | N/A | 4 | 1 | 2023-09-23 | R0 | N/A | SB_20.10_1 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 20.1 | 1.1. Revenue measures, excluding trade policy | Avoid additional taxes on financial transactions | 1 | 09/24/2024 | SB | N/A | 4 | 1 | 2024-09-24 | R0 | N/A | SB_20.10_1 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 20.2 | 1.2. Revenue administration, including customs | Develop, in consultation with Fund staff, a detailed and time-bound action plan focused on identifying compliance gaps and improving compliance risk management of key domestic taxes and customs duties | 1 | 08/31/2022 | MOD-DATE | Modified to end-December 2022 | 4 | 1 | 2022-08-31 | R0 | N/A | SB_20.20_1 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 20.2 | 1.2. Revenue administration, including customs | Develop, in consultation with Fund staff, a detailed and time-bound action plan focused on identifying compliance gaps and improving compliance risk management of key domestic taxes and customs duties | 1 | 12/31/2022 | M | N/A | 4 | 1 | 2022-12-31 | R2 | R4 | SB_20.20_1 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 20.2 | 1.2. Revenue administration, including customs | Complete, in close coordination with provincial governments, the process of updating property valuations at the federal level so that they can begin to go into effect for fiscal year 2022 | 2 | 09/30/2022 | MOD-DATE | Modified to end-December 2022 | 4 | 2 | 2022-09-30 | R0 | N/A | SB_20.20_2 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 20.2 | 1.2. Revenue administration, including customs | Complete, in close coordination with provincial governments, the process of updating property valuations at the federal level so that they can begin to go into effect for fiscal year 2022 | 2 | 12/31/2022 | MOD-DATE | Modfied to end-March 2023 | 4 | 2 | 2022-12-31 | R2 | N/A | SB_20.20_2 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 20.2 | 1.2. Revenue administration, including customs | Complete, in close coordination with provincial governments, the process of updating property valuations at the federal level so that they can begin to go into effect for fiscal year 2022 | 2 | 03/31/2023 | NM | N/A | 4 | 2 | 2023-03-31 | R3 | R4 | SB_20.20_2 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 20.2 | 1.2. Revenue administration, including customs | Complete a comprehensive evaluation of tax expenditures on the basis of enhanced technical criteria, in consultation with IMF staff. | 3 | 06/30/2023 | SB | N/A | 4 | 3 | 2023-06-30 | R3 | N/A | SB_20.20_3 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 20.2 | 1.2. Revenue administration, including customs | Develop in consultation with Fund staff, compliance improvement plans for key individual taxes (VAT, CIT, PIT, Customs). | 4 | 12/15/2023 | SB | N/A | 4 | 4 | 2023-12-15 | R4 | N/A | SB_20.20_4 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 20.4 | 1.4. Combined expenditure and revenue measures | Issue a new resolution to update electricity prices (PEST) in May equivalent to: an increase for level 1 residential consumers to ensure an immediate move to the monomic price in May (85-90 percent); and a 31 percent increase for ‘other’ commercial users (and small commercial users for consumption above 800 Kwh), as defined in the TMU. For municipal streetlighting, prices in May will be raised to the level of ‘other’ commercial users. | 1 | 04/30/2023 | SB | N/A | 4 | 1 | 2023-04-30 | R4 | N/A | SB_20.40_1 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 20.5 | 1.5. Debt Management | Publication of semi-annual investor relations presentation to advance the investors relation program | 1 | 07/30/2022 | M | N/A | 4 | 1 | 2022-07-30 | R0 | R1 | SB_20.50_1 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 20.5 | 1.5. Debt Management | Prepare, in consultation with Fund staff, a medium-term debt management strategy (MTDS) | 2 | 12/31/2022 | M | N/A | 4 | 2 | 2022-12-31 | R0 | R4 | SB_20.50_2 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 20.6 | 1.6. Expenditure auditing, accounting, and financial controls | Issue final energy price resolutions (PEST and PIST) to reach full cost recovery for electricity abd gas residential consumers nationwide with greatest payment capacity. | 1 | 01/31/2023 | MOD-DATE | N/A | 4 | 1 | 2023-01-31 | R2 | N/A | SB_20.60_1 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 20.6 | 1.6. Expenditure auditing, accounting, and financial controls | Issue final energy price resolutions (PEST and PIST) to reach full cost recovery for electricity abd gas residential consumers nationwide with greatest payment capacity. | 1 | 02/15/2023 | SB | N/A | 4 | 1 | 2023-02-15 | R4 | N/A | SB_20.60_1 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 20.6 | 1.6. Expenditure auditing, accounting, and financial controls | Enhance AFIP database by connecting with provincial cadasters and provincial property registers, and assigning a federal taxpayer identification number (CUIT/CUIL) to each property. In the first stage, this initiative will cover the AMBA region. | 2 | 03/31/2023 | SB | N/A | 4 | 2 | 2023-03-31 | R2 | N/A | SB_20.60_2 | SB_20.20_2 |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 20.6 | 1.6. Expenditure auditing, accounting, and financial controls | Issue new resolutions, subject to legal requirements, to update energy prices for February–April 2023 to ensure meeting the fiscal targets and the sustainability of the segmentation scheme. Updated electricity prices will fully eliminate subsidies for level 1 residential and commercial users, subject to a price increase cap during peak consumption months. For level 2 and 3 subsidized residential consumers, the updates for the peak consumption months will be consistent with 40% and 80% of the average wage growth in 2022 (coeficiente de variacion salarial, CVS, as established by Law 27.443). For natural gas prices, the regulatory authority will issue a resolution setting natural gas prices for commercial users and level 1 residential users to achieve cost recovery starting February, subject to a price increase cap during peak consumption months | 3 | 02/15/2023 | NM | N/A | 4 | 3 | 2023-02-15 | R3 | R4 | SB_20.60_3 | SB_20.60_1 |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 20.7 | 1.7. Fiscal transparency (publication, parliamentary oversight) | Secretary of energy will publish a) medium-term energy sector strategy, with the technical support of the World Bank and for consultation with key stakeholders, focusing on improvements to i) energy efficiency, ii) generation cost management, ii) dsitribution and transmission, iv) targeting of subsidies; and v) the overall financial sustainability of the sector; and b) a detailed plan to improve the implementation of the subsidy segmentation scheme. | 1 | 12/31/2022 | M | N/A | 4 | 1 | 2022-12-31 | R2 | R4 | SB_20.70_1 | SB_30.00_2 |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 20.7 | 1.7. Fiscal transparency (publication, parliamentary oversight) | Publish first enhanced quartely report for public corporations and trust funds including a breakdown of assets and liabilities, based on 2022 data and quartely data through 2022Q4. | 2 | 03/31/2023 | SB | N/A | 4 | 2 | 2023-03-31 | R2 | N/A | SB_20.70_2 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 20.8 | 1.8. Budget preparation (e.g., submission or approval) | Modify the current Budget Law to be in line with the 2022 primary fiscal deficit target agreed under the program | 1 | 04/15/2022 | M | Modify the current Budget Law to ensure its full consistency with the 2022 program's fiscal targets Issue resolutions notifying regulatory entities of updated reference prices for wholesale electricity and gas that will go into effect June 1 | 4 | 1 | 2022-04-15 | R0 | R2 | SB_20.80_1 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 20.8 | 1.8. Budget preparation (e.g., submission or approval) | Prepare a proposal with an action plan by the Secretary of Treasury, in consultation with Fund staff, to enhance financial and budget reporting of the entities of the national public sector other than the National Administration according to Law 25.917, Art 3 | 2 | 06/30/2022 | M | N/A | 4 | 2 | 2022-06-30 | R0 | R2 | SB_20.80_2 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 20.8 | 1.8. Budget preparation (e.g., submission or approval) | Modify the SEPIPyPPP 1/2021 Resolution to enable an annual regulation that sets investment projects prioritization and selection criteria. Criteria will prioritize ongoing projects and, among major projects, those with pre-feasibility or feasibility studies. On this basis, a regulation will be adopted to determine prioritization and selection criteria for projects to be included in the 2023 Budget | 3 | 06/30/2022 | M | N/A | 4 | 3 | 2022-06-30 | R0 | R2 | SB_20.80_3 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 20.8 | 1.8. Budget preparation (e.g., submission or approval) | Submit to Congress the Draft 2023 Budget consistent with the agreed primary deficit of 1.9 percent of GDP and include an elaboration of the underlying policies to meet this target | 4 | 09/15/2022 | MOD-PA | N/A | 4 | 4 | 2022-09-15 | R1 | N/A | SB_20.80_4 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 21.1 | 2.1. Central bank operations and reforms | Publish a time-bound plan to streamline the reserve requirement system and improve the transmission of monetary policy | 1 | 06/30/2022 | M | N/A | 4 | 1 | 2022-06-30 | R0 | R2 | SB_21.10_1 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 21.2 | 2.2. Central bank auditing, transparency, and financial controls | Develop and publish, in consultation with Fund staff, a strategy to durably improve the BCRA financial position, drawing on recommendations from the Fund’s Safeguard Assessment | 1 | 12/31/2022 | MOD-DATE | Modified to end-June 2023 | 4 | 1 | 2022-12-31 | R0 | N/A | SB_21.20_1 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 21.2 | 2.2. Central bank auditing, transparency, and financial controls | Develop and publish, in consultation with Fund staff, a strategy to durably improve the BCRA financial position, drawing on recommendations from the Fund’s Safeguard Assessment | 1 | 06/30/2023 | SB | N/A | 4 | 1 | 2023-06-30 | R2 | N/A | SB_21.20_1 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 21.2 | 2.2. Central bank auditing, transparency, and financial controls | Develop in consultation with Fund staff, a strategy to durably improve the BCRA financial position, drawing on recommendations from the Fund’s Safeguard Assessment | 2 | 12/31/2022 | NM | Process is ongoing | 4 | 2 | 2022-12-31 | R3 | R4 | SB_21.20_2 | SB_21.20_1 |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 21.2 | 2.2. Central bank auditing, transparency, and financial controls | Publish 2022 financial statements of the BCRA that enhance financial disclosures towards compliance with IFRS 7 | 3 | 05/31/2023 | SB | N/A | 4 | 3 | 2023-05-31 | R3 | N/A | SB_21.20_3 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 23.1 | 4.1. Pension reforms | Conduct and publish a study outlining options and recommendations to strengthen the equity and long-term sustainability of the pension system, focused on the special pensions regime (set forth by Law 27.546), and on mechanisms to encourage voluntarily prolonging working lives | 1 | 12/31/2022 | MOD-SB | N/A | 4 | 1 | 2022-12-31 | R0 | N/A | SB_23.10_1 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 23.1 | 4.1. Pension reforms | Conduct a study outlining options and recommendations to strengthen the equity and long-term sustainability of the pension system, focused on the special pensions regime (set forth by Law 27.546)), and on mechanisms to encourage voluntarily prolonging working lives (Modified from previous SB#12) | 2 | 12/31/2022 | M | N/A | 4 | 2 | 2022-12-31 | R3 | R4 | SB_23.10_2 | SB_23.10_1 |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 23.2 | 4.2. Other social sector reforms (e.g., social safety nets, health and education) | Conduct and publish, working with development partners, a comprehensive evaluation of social support programs and strategy to identify options for policy improvements | 1 | 12/31/2022 | MOD-DATE | Modified to end-March 2023 | 4 | 1 | 2022-12-31 | R0 | N/A | SB_23.20_1 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 23.2 | 4.2. Other social sector reforms (e.g., social safety nets, health and education) | Conduct and publish, working with development partners, a comprehensive evaluation of social support programs and strategy to identify options for policy improvements | 1 | 03/31/2023 | SB | N/A | 4 | 1 | 2023-03-31 | R2 | N/A | SB_23.20_1 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 25.1 | 6.1. Financial sector legal reforms, regulation, and supervision | Submit to congress amended AML/CFT Legislation (Law 25.246), in accordance with the international standard, and considering inputs from experts, academics, relevant civil society institutions, and Fund staff, for its consideration by congress in the course of 2022 | 1 | 05/30/2022 | M | N/A | 4 | 1 | 2022-05-30 | R0 | R1 | SB_25.10_1 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 25.1 | 6.1. Financial sector legal reforms, regulation, and supervision | Publish a National AML/CFT Strategy with recommendations to mitigate the risks, vulnerabilities, and threats identified in the national risk assessments | 2 | 09/30/2022 | M | N/A | 4 | 2 | 2022-09-30 | R0 | N/A | SB_25.10_2 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 26 | 7. Exchange systems and restrictions (current and capital) | Develop and publish a roadmap, in consultation with Fund staff, for the gradual easing of FX controls outlining the necessary conditions and objectives | 1 | 12/31/2022 | MOD-DATE | Modified to end-March 2023 | 4 | 1 | 2022-12-31 | R0 | N/A | SB_26.00_1 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 26 | 7. Exchange systems and restrictions (current and capital) | Develop and publish a roadmap, in consultation with Fund staff, for the gradual easing of FX controls outlining the necessary conditions and objectives | 1 | 06/30/2023 | SB | N/A | 4 | 1 | 2023-06-30 | R2 | N/A | SB_26.00_1 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 26 | 7. Exchange systems and restrictions (current and capital) | Amend and submit to congress legislation—Foreign Exchange Criminal Law—to improve the penalty framework, including by introducing authorization of administrative fines, to make the sanctioning framework more efficient and enhance the timeliness of enforcement | 2 | 12/31/2022 | MOD-DATE | Modified to end-March 2023 | 4 | 2 | 2022-12-31 | R0 | N/A | SB_26.00_2 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 26 | 7. Exchange systems and restrictions (current and capital) | Amend and submit to congress legislation—Foreign Exchange Criminal Law—to improve the penalty framework, including by introducing authorization of administrative fines, to make the sanctioning framework more efficient and enhance the timeliness of enforcement | 2 | 03/31/2023 | SB | N/A | 4 | 2 | 2023-03-31 | R3 | N/A | SB_26.00_2 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 30 | 11. Other structural measures | Call a public hearing on a proposal to update wholesale energy tariffs effective June 1, 2022. For residential users, the updates will be anchored on the average wage growth of (coeficiente de variación salarial) as established by Law 27.443. For GUDIs, energy tariffs will reflect full cost recovery; the rest of non-residential users will have their tariff revised according to the proposal defined in the hearing | 1 | 04/30/2022 | M | N/A | 4 | 1 | 2022-04-30 | R0 | R1 | SB_30.00_1 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 30 | 11. Other structural measures | Develop and publish a medium-term plan, with technical and financial support of international development partners, to further reduce energy subsidies, with specific cost recovery targets, and improve the efficiency of the energy matrix, while ensuring the quality of energy services and the affordability of access for more vulnerable households | 2 | 09/30/2022 | MOD-DATE | Modified to end-December 2022 | 4 | 2 | 2022-09-30 | R0 | N/A | SB_30.00_2 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 30 | 11. Other structural measures | Develop and publish a medium-term plan, with technical and financial support of international development partners, to further reduce energy subsidies, with specific cost recovery targets, and improve the efficiency of the energy matrix, while ensuring the quality of energy services and the affordability of access for more vulnerable households | 2 | 12/31/2022 | NM | N/A | 4 | 2 | 2022-12-31 | R2 | N/A | SB_30.00_2 | N/A |
826 | ARGENTINA | 213 | EFF | 2022-03-25 | 2,022 | 2024-09-24 | 2,024 | N/A | N/A | N/A | 2023-03-31 | P1 | R4 | L | SB | 30.4 | 11.4. Anti-corruption legislation/policy | Publication of an external ex-post audit on COVID spending that took place of at least during 2020 | 1 | 06/30/2023 | SB | N/A | 4 | 1 | 2023-06-30 | R0 | N/A | SB_30.40_1 | N/A |
557 | ARMENIA | 911 | PRGF | 2005-05-25 | 2,005 | 2008-05-24 | 2,008 | N/A | N/A | N/A | 2005-05-25 | P1 | R0 | E | PA | 20.2 | 1.2. Revenue administration, including customs | Finalize, in consultation with Fund staff, an action plan for 2005-06 approved by the government, with a timeline for reforms of tax policy and tax and customs administration that are closely in line with Fund technical assistance reports. | 1 | Program Prior Action | M | N/A | 0 | 1 | 2023-09-23 | N/A | N/A | N/A | N/A |
557 | ARMENIA | 911 | PRGF | 2005-05-25 | 2,005 | 2008-05-24 | 2,008 | N/A | N/A | N/A | 2005-05-25 | P1 | R0 | E | PA | 20.7 | 1.7. Fiscal transparency (publication, parliamentary oversight) | Publish the names of the 300 largest taxpayers. | 1 | Program Prior Action | M | N/A | 0 | 1 | 2023-09-23 | N/A | N/A | N/A | N/A |
557 | ARMENIA | 911 | PRGF | 2005-05-25 | 2,005 | 2008-05-24 | 2,008 | N/A | N/A | N/A | 2005-05-25 | P1 | R0 | E | SB | 20.1 | 1.1. Revenue measures, excluding trade policy | Submit to parliament an amendment to the VAT law to become effective January 1, 2006, that will reduce the list of goods exempt from VAT payment at the border as specified in paragraph 24 of the MEFP and introduce a time limit after which VAT must be paid under the capital deferral system, both effective 2006. | 1 | 06/30/2005 | SB | N/A | 0 | 1 | 2005-06-30 | N/A | N/A | N/A | N/A |
557 | ARMENIA | 911 | PRGF | 2005-05-25 | 2,005 | 2008-05-24 | 2,008 | N/A | N/A | N/A | 2005-05-25 | P1 | R0 | E | SB | 20.2 | 1.2. Revenue administration, including customs | Improve the STS's ability to conduct audits by passing a law on tax audits, including provisions to: permit off-site audits and several types of audits at a time; extend the time limit for budget audits of large enterprises to at least 3 months; and, extend the time limit for drafting the audit report to at least 3 weeks. | 1 | 06/30/2005 | SB | N/A | 0 | 1 | 2005-06-30 | N/A | N/A | N/A | N/A |
557 | ARMENIA | 911 | PRGF | 2005-05-25 | 2,005 | 2008-05-24 | 2,008 | N/A | N/A | N/A | 2005-05-25 | P1 | R0 | E | SB | 20.2 | 1.2. Revenue administration, including customs | Approve an annual audit plan for large enterprises based on risk-classification and specifying priorities and targets. | 2 | 12/31/2005 | SB | N/A | 0 | 2 | 2005-12-31 | N/A | N/A | N/A | N/A |
557 | ARMENIA | 911 | PRGF | 2005-05-25 | 2,005 | 2008-05-24 | 2,008 | N/A | N/A | N/A | 2005-05-25 | P1 | R0 | E | SB | 20.2 | 1.2. Revenue administration, including customs | Agree on the terms of reference for an operational review of the State Customs Committee by a specialized international company in preparation for tender. | 3 | 06/30/2005 | SB | N/A | 0 | 3 | 2005-06-30 | N/A | N/A | N/A | N/A |
557 | ARMENIA | 911 | PRGF | 2005-05-25 | 2,005 | 2008-05-24 | 2,008 | N/A | N/A | N/A | 2005-05-25 | P1 | R0 | E | SB | 20.2 | 1.2. Revenue administration, including customs | Increase by 5 percentage points the share of the number of declarations of imports for which the approved customs value is determined on the basis of declared transaction prices. | 4 | 12/31/2005 | SB | N/A | 0 | 4 | 2005-12-31 | N/A | N/A | N/A | N/A |
557 | ARMENIA | 911 | PRGF | 2005-05-25 | 2,005 | 2008-05-24 | 2,008 | N/A | N/A | N/A | 2005-05-25 | P1 | R0 | E | SB | 25 | 6. Financial sector | Pass an amendment to the Law on Banks and Banking to rempower the CBA to identify ultimate beneficial owners, in the event of upward consolidation. | 1 | 12/31/2005 | SB | Conditions Source: FSAP | 0 | 1 | 2005-12-31 | N/A | N/A | N/A | N/A |
557 | ARMENIA | 911 | PRGF | 2005-05-25 | 2,005 | 2008-05-24 | 2,008 | N/A | N/A | N/A | 2005-05-25 | P1 | R0 | E | SB | 25.1 | 6.1. Financial sector legal reforms, regulation, and supervision | Pass an amendment to the Law on Banks and Banking that defines the separate duties and rights of shareholders, boards of directors, and executives of banks; requires disclosure of potential conflicts of interest of board members; and requires pubic disclosure of information on ownership and control of banks; including list of founders and copies of the company's statues. | 1 | 12/31/2005 | SB | Conditions Source: FSAP and WB TA report | 0 | 1 | 2005-12-31 | N/A | N/A | N/A | N/A |
557 | ARMENIA | 911 | PRGF | 2005-05-25 | 2,005 | 2008-05-24 | 2,008 | N/A | N/A | N/A | 2005-05-25 | P1 | R0 | E | SPC | 25.1 | 6.1. Financial sector legal reforms, regulation, and supervision | Submit to Parliament an amendment to the Law on Banks and Banking that defines the separate duties and rights of shareholders, boards of directors, and executives of banks; requires disclosure of potential conflicts of interest of board members; and requires public disclosure of information on ownership and control of banks, including list of founders and copies of the company's statues. | 1 | 06/30/2005 | PC | Conditions Source: FSAP and WB TA report | 0 | 1 | 2005-06-30 | N/A | N/A | N/A | N/A |
557 | ARMENIA | 911 | PRGF | 2005-05-25 | 2,005 | 2008-05-24 | 2,008 | N/A | N/A | N/A | 2005-05-25 | P1 | R0 | E | SPC | 25.1 | 6.1. Financial sector legal reforms, regulation, and supervision | Submit to Parliament an amendment to the Law on Banks and Banking to empower the CBA to identify ultimate beneficial owners, in the event of upward consolidation. | 2 | 06/30/2005 | PC | Conditions Source: FSAP | 0 | 2 | 2005-06-30 | N/A | N/A | N/A | N/A |
557 | ARMENIA | 911 | PRGF | 2005-05-25 | 2,005 | 2008-05-24 | 2,008 | N/A | N/A | N/A | 2005-11-14 | P1 | R1 | BLANK | PA | 20.2 | 1.2. Revenue administration, including customs | Finalize, in consultation with Fund staff, an action plan for 2005-06 approved by the government, with a timeline for reforms of tax policy and tax and customs administration that are closely in line with Fund technical assistance reports. | 1 | Program Prior Action | M | N/A | 1 | 1 | 2023-09-23 | N/A | N/A | N/A | N/A |
557 | ARMENIA | 911 | PRGF | 2005-05-25 | 2,005 | 2008-05-24 | 2,008 | N/A | N/A | N/A | 2005-11-14 | P1 | R1 | BLANK | PA | 20.7 | 1.7. Fiscal transparency (publication, parliamentary oversight) | Publish the names of the 300 largest taxpayers. | 1 | Program Prior Action | M | N/A | 1 | 1 | 2023-09-23 | N/A | N/A | N/A | N/A |
557 | ARMENIA | 911 | PRGF | 2005-05-25 | 2,005 | 2008-05-24 | 2,008 | N/A | N/A | N/A | 2005-11-14 | P1 | R1 | BLANK | SB | 20.1 | 1.1. Revenue measures, excluding trade policy | Submit to Parliament a law introducing a presumptive tax on property developers based on square meters of development to reduce tax evasion in the construction sector. | 1 | 03/31/2006 | SB | N/A | 1 | 1 | 2006-03-31 | N/A | N/A | N/A | N/A |
557 | ARMENIA | 911 | PRGF | 2005-05-25 | 2,005 | 2008-05-24 | 2,008 | N/A | N/A | N/A | 2005-11-14 | P1 | R1 | BLANK | SB | 20.1 | 1.1. Revenue measures, excluding trade policy | Submit to parliament an amendment to the VAT law to become effective January 1, 2006, that will reduce the list of goods exempt from VAT payment at the border as specified in paragraph 24 of the MEFP and introduce a time limit after which VAT must be paid under the capital deferral system, both effective 2006. | 2 | 06/30/2005 | M | N/A | 1 | 2 | 2005-06-30 | N/A | N/A | N/A | N/A |
557 | ARMENIA | 911 | PRGF | 2005-05-25 | 2,005 | 2008-05-24 | 2,008 | N/A | N/A | N/A | 2005-11-14 | P1 | R1 | BLANK | SB | 20.2 | 1.2. Revenue administration, including customs | Complete operational review of the State Customs Committee through a specialized international company. | 1 | 03/31/2006 | SB | N/A | 1 | 1 | 2006-03-31 | N/A | N/A | N/A | N/A |
557 | ARMENIA | 911 | PRGF | 2005-05-25 | 2,005 | 2008-05-24 | 2,008 | N/A | N/A | N/A | 2005-11-14 | P1 | R1 | BLANK | SB | 20.2 | 1.2. Revenue administration, including customs | Increase by 5 percentage points the share of the number of declarations of imports for which the approved customs value is determined on the basis of declared transaction prices. | 2 | 12/31/2005 | SB | N/A | 1 | 2 | 2005-12-31 | N/A | N/A | N/A | N/A |
557 | ARMENIA | 911 | PRGF | 2005-05-25 | 2,005 | 2008-05-24 | 2,008 | N/A | N/A | N/A | 2005-11-14 | P1 | R1 | BLANK | SB | 20.2 | 1.2. Revenue administration, including customs | Agree on the terms of reference for an operational review of the State Customs Committee by a specialized international company in preparation for tender. | 3 | 06/30/2005 | M | N/A | 1 | 3 | 2005-06-30 | N/A | N/A | N/A | N/A |
557 | ARMENIA | 911 | PRGF | 2005-05-25 | 2,005 | 2008-05-24 | 2,008 | N/A | N/A | N/A | 2005-11-14 | P1 | R1 | BLANK | SB | 20.2 | 1.2. Revenue administration, including customs | Improve the STS's ability to conduct audits by passing a law on tax audits, including provisions to: permit off-site audits and several types of audits at a time; extend the time limit for budget audits of large enterprises to at least 3 months; and, extend the time limit for drafting the audit report to at least 3 weeks. | 4 | 06/30/2005 | NM | At P1R1, not observed. The draft law was approved by the government but, due to scheduling difficulties in parliament, has not yet been approved by parliament. | 1 | 4 | 2005-06-30 | N/A | N/A | N/A | N/A |
557 | ARMENIA | 911 | PRGF | 2005-05-25 | 2,005 | 2008-05-24 | 2,008 | N/A | N/A | N/A | 2005-11-14 | P1 | R1 | BLANK | SB | 25.1 | 6.1. Financial sector legal reforms, regulation, and supervision | Specify and implement a consolidated supervision framework for monitoring beneficary owners beyond the licensing stage, in order to determine the appropriate structure of corporate governance and to identify how affiliate companies and related parties impact on the bank's operations. | 1 | 06/30/2006 | SB | N/A | 1 | 1 | 2006-06-30 | N/A | N/A | N/A | N/A |
557 | ARMENIA | 911 | PRGF | 2005-05-25 | 2,005 | 2008-05-24 | 2,008 | N/A | N/A | N/A | 2005-11-14 | P1 | R1 | BLANK | SPC | 20.2 | 1.2. Revenue administration, including customs | Submit a law to parliament that raises the sanctions to at least AMD 1 million for providing false documentation to revenue agencies. | 1 | 03/30/2006 | PC | This structural performance criterion is for the Third review under the PRGF arrangement. | 1 | 1 | 2006-03-30 | N/A | N/A | N/A | N/A |
557 | ARMENIA | 911 | PRGF | 2005-05-25 | 2,005 | 2008-05-24 | 2,008 | N/A | N/A | N/A | 2005-11-14 | P1 | R1 | BLANK | SPC | 20.2 | 1.2. Revenue administration, including customs | Parliament adopt an amendment to the Law on Simplified Tax to abolish the presumptive social security payment for simplified tax payers and incorporate them into the regular social security tax payments system. | 2 | 12/30/2005 | PC | N/A | 1 | 2 | 2005-12-30 | N/A | N/A | N/A | N/A |
557 | ARMENIA | 911 | PRGF | 2005-05-25 | 2,005 | 2008-05-24 | 2,008 | N/A | N/A | N/A | 2005-11-14 | P1 | R1 | BLANK | SPC | 25.1 | 6.1. Financial sector legal reforms, regulation, and supervision | Parliament adopt an amendment to the Law on Banks and Banking to (i) empower the CBA to identify ultimate beneficial owners, in the event of upward consolidation; (ii)define the separate duties and rights of shareholders, boards of directors, and executives of banks; (iii) require disclosure of potential conflicts of interest of board members; and (iv)require public disclosure of information on ownership and control of banks, including list of founders and copies of the company's statutes. | 1 | 12/30/2005 | PC | Conditions Source: FSAP | 1 | 1 | 2005-12-30 | N/A | N/A | N/A | N/A |
557 | ARMENIA | 911 | PRGF | 2005-05-25 | 2,005 | 2008-05-24 | 2,008 | N/A | N/A | N/A | 2005-11-14 | P1 | R1 | BLANK | SPC | 25.1 | 6.1. Financial sector legal reforms, regulation, and supervision | Submit to Parliament an amendment to the Law on Banks and Banking to empower the CBA to identify ultimate beneficial owners, in the event of upward consolidation. | 2 | 06/30/2005 | M | N/A | 1 | 2 | 2005-06-30 | N/A | N/A | N/A | N/A |
557 | ARMENIA | 911 | PRGF | 2005-05-25 | 2,005 | 2008-05-24 | 2,008 | N/A | N/A | N/A | 2005-11-14 | P1 | R1 | BLANK | SPC | 25.1 | 6.1. Financial sector legal reforms, regulation, and supervision | Submit to Parliament an amendment to the Law on Banks and Banking that defines the separate duties and rights of shareholders, boards of directors, and executives of banks; requires disclosure of potential conflicts of interest of board members; and requires public disclosure of information on ownership and control of banks, including list of founders and copies of the company's statues. | 3 | 06/30/2005 | M | N/A | 1 | 3 | 2005-06-30 | N/A | N/A | N/A | N/A |
557 | ARMENIA | 911 | PRGF | 2005-05-25 | 2,005 | 2008-05-24 | 2,008 | N/A | N/A | N/A | 2006-05-17 | P1 | R2 | BLANK | PA | 20.2 | 1.2. Revenue administration, including customs | Finalize, in consultation with Fund staff, an action plan for 2005-06 approved by the government, with a timeline for reforms of tax policy and tax and customs administration that are closely in line with Fund technical assistance reports. | 1 | Program Prior Action | M | N/A | 2 | 1 | 2023-09-23 | N/A | N/A | N/A | N/A |
557 | ARMENIA | 911 | PRGF | 2005-05-25 | 2,005 | 2008-05-24 | 2,008 | N/A | N/A | N/A | 2006-05-17 | P1 | R2 | BLANK | PA | 20.7 | 1.7. Fiscal transparency (publication, parliamentary oversight) | Publish the names of the 300 largest taxpayers. | 1 | Program Prior Action | M | N/A | 2 | 1 | 2023-09-23 | N/A | N/A | N/A | N/A |
557 | ARMENIA | 911 | PRGF | 2005-05-25 | 2,005 | 2008-05-24 | 2,008 | N/A | N/A | N/A | 2006-05-17 | P1 | R2 | BLANK | SB | 20.1 | 1.1. Revenue measures, excluding trade policy | Submit to Parliament a law introducing a presumptive tax on property developers based on square meters of development to reduce tax evasion in the construction sector. | 1 | 03/31/2006 | MD | At P1R2, submitted to Parliament in May 2006. | 2 | 1 | 2006-03-31 | N/A | N/A | N/A | N/A |
557 | ARMENIA | 911 | PRGF | 2005-05-25 | 2,005 | 2008-05-24 | 2,008 | N/A | N/A | N/A | 2006-05-17 | P1 | R2 | BLANK | SB | 20.1 | 1.1. Revenue measures, excluding trade policy | Submit to parliament an amendment to the VAT law to become effective January 1, 2006, that will reduce the list of goods exempt from VAT payment at the border as specified in paragraph 24 of the MEFP and introduce a time limit after which VAT must be paid under the capital deferral system, both effective 2006. | 2 | 06/30/2005 | M | N/A | 2 | 2 | 2005-06-30 | N/A | N/A | N/A | N/A |
557 | ARMENIA | 911 | PRGF | 2005-05-25 | 2,005 | 2008-05-24 | 2,008 | N/A | N/A | N/A | 2006-05-17 | P1 | R2 | BLANK | SB | 20.2 | 1.2. Revenue administration, including customs | Complete a 2006-08 IT and acquisition plan for the State Tax Service (STS) based on the strategy paper and secure budget resources. | 1 | 06/30/2006 | SB | N/A | 2 | 1 | 2006-06-30 | N/A | N/A | N/A | N/A |
557 | ARMENIA | 911 | PRGF | 2005-05-25 | 2,005 | 2008-05-24 | 2,008 | N/A | N/A | N/A | 2006-05-17 | P1 | R2 | BLANK | SB | 20.2 | 1.2. Revenue administration, including customs | Start applying universal VAT cross-checks. | 2 | 06/30/2006 | SB | N/A | 2 | 2 | 2006-06-30 | N/A | N/A | N/A | N/A |
557 | ARMENIA | 911 | PRGF | 2005-05-25 | 2,005 | 2008-05-24 | 2,008 | N/A | N/A | N/A | 2006-05-17 | P1 | R2 | BLANK | SB | 20.2 | 1.2. Revenue administration, including customs | Establish a dedicated Risk Management Unit in the State Customs Committee (SCC). One of the objectives of the unit will be the regular review and updating of examination selectivity criteria. | 3 | 06/30/2006 | SB | N/A | 2 | 3 | 2006-06-30 | N/A | N/A | N/A | N/A |
557 | ARMENIA | 911 | PRGF | 2005-05-25 | 2,005 | 2008-05-24 | 2,008 | N/A | N/A | N/A | 2006-05-17 | P1 | R2 | BLANK | SB | 20.2 | 1.2. Revenue administration, including customs | Expand the use of the examination selectivity module in ASYCUDA to all customs houses and customs points. | 4 | 09/30/2006 | SB | N/A | 2 | 4 | 2006-09-30 | N/A | N/A | N/A | N/A |
557 | ARMENIA | 911 | PRGF | 2005-05-25 | 2,005 | 2008-05-24 | 2,008 | N/A | N/A | N/A | 2006-05-17 | P1 | R2 | BLANK | SB | 20.2 | 1.2. Revenue administration, including customs | Increase by 5 percentage points the share of the number of declarations of imports for which the approved customs value is determined on the basis of declared transaction prices. | 5 | 12/31/2005 | M | N/A | 2 | 5 | 2005-12-31 | N/A | N/A | N/A | N/A |
557 | ARMENIA | 911 | PRGF | 2005-05-25 | 2,005 | 2008-05-24 | 2,008 | N/A | N/A | N/A | 2006-05-17 | P1 | R2 | BLANK | SB | 20.2 | 1.2. Revenue administration, including customs | Complete operational review of the State Customs Committee through a specialized international company. | 6 | 03/31/2006 | M | N/A | 2 | 6 | 2006-03-31 | N/A | N/A | N/A | N/A |
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