Datasets:
TohidA
/
MONA

Dataset card Data Studio Files Community
Arrangement Number
int64
501
872
Country Name
stringlengths
4
31
Country Code
int64
174
968
Arrangement Type
stringclasses
14 values
Approval date
stringlengths
10
10
Approval Year
int64
2k
2.02k
Initial End Date
stringlengths
10
10
Initial End Year
int64
2k
2.03k
Revised End Date
stringlengths
3
10
Duration Of Annual Arrangement From
stringclasses
1 value
Duration Of Annual Arrangement To
stringclasses
1 value
Board Action Date
stringlengths
10
10
Program Type
stringclasses
1 value
Review Type
stringclasses
28 values
Review Status
stringclasses
5 values
Key Code
stringclasses
4 values
Economic Code
float64
20
30.4
Economic Descriptor
stringlengths
15
93
Description
stringlengths
14
1.48k
Description Code
int64
1
33
Test Date
stringlengths
5
67
PC Status
stringclasses
23 values
Comments
stringlengths
1
1.27k
Sort
int64
0
13
EsOrder
int64
1
33
NewTestDate
stringlengths
10
10
Added At
stringclasses
15 values
Assessed At
stringclasses
15 values
Unique ID
stringlengths
3
11
Parent ID
stringlengths
3
11
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2019-12-20
P1
R1
BLANK
SB
23.2
4.2. Other social sector reforms (e.g., social safety nets, health and education)
Operationalize the tertiary education management system
1
12/31/2019
SB
N/A
1
1
2019-12-31
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2019-12-20
P1
R1
BLANK
SB
23.2
4.2. Other social sector reforms (e.g., social safety nets, health and education)
Develop a comprehensive education reform strategy
2
06/30/2020
SB
N/A
1
2
2020-06-30
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2019-12-20
P1
R1
BLANK
SB
23.2
4.2. Other social sector reforms (e.g., social safety nets, health and education)
Submit to the National Assembly a draft law on Higher Education and Science which sets the legal ground for (i) reforming the tertiary education management system; (ii) upgrading licensing and accreditation requirements, state financing principles, supervision mechanisms for quality of education services.
3
12/31/2019
SB
The SB was spelled out to clarify the deliverables.
1
3
2019-12-31
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2019-12-20
P1
R1
BLANK
SB
25
6. Financial sector
Prepare a time-bound action plan and communication strategy to boost foreign currency liquidity buffers as described in the 2018 FSAP recommendations (paras 19, 21 and 32) through a combination of liquidity tools
1
09/30/2019
M
FSAP and country team
1
1
2019-09-30
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2019-12-20
P1
R1
BLANK
SB
25
6. Financial sector
Develop a capital market development program
2
09/30/2019
NM
Not observed. Dates proposed to be reset to March 2020.
1
2
2019-09-30
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2019-12-20
P1
R1
BLANK
SB
25
6. Financial sector
Develop a capital market development program
2
03/31/2020
SB
N/A
1
2
2020-03-31
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2019-12-20
P1
R1
BLANK
SB
25
6. Financial sector
Develop a framework for strengthening financial reporting and auditing to establish the public oversight body and the Chamber of Accountants and Auditor, focusing on improving corporate financial information and reducing SME financial reporting requirements with assistance by the World Bank
3
03/31/2020
SB
FSAP
1
3
2020-03-31
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2019-12-20
P1
R1
BLANK
SB
28
9. Labor markets, excluding public sector employment
Develop Armenia’s employment strategy for 2019-23
1
12/31/2019
SB
Government's 5-year program
1
1
2019-12-31
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2019-12-20
P1
R1
BLANK
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Adopt a legislation to require the establishment of a registry of beneficial ownership information, which is adequately resourced and staffed, and can conduct verification, first beginning with companies in the extractive industry, as identified in the EITI 2016 Standard
1
06/30/2019
M
N/A
1
1
2019-06-30
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2019-12-20
P1
R1
BLANK
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Prepare an annual action plan to improve the business environment to address core issues identified by the 2019 Doing Business
2
02/29/2020
SB
Government's 5-year program
1
2
2020-02-29
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2019-12-20
P1
R1
BLANK
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Conduct an efficiency review of the existing government SME support programs and consolidate support mechanisms, tools and programs
3
04/30/2020
SB
FSAP
1
3
2020-04-30
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2019-12-20
P1
R1
BLANK
SB
30.4
11.4. Anti-corruption legislation/policy
Submit to the National Assembly a draft law on a single autonomous anti-corruption entity in line with international standards, which combines all detection and investigative functions
1
09/30/2019
NM
Not observed. Dates proposed to be reset to December 2019.
1
1
2019-09-30
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2019-12-20
P1
R1
BLANK
SB
30.4
11.4. Anti-corruption legislation/policy
Submit to the National Assembly a draft law on a single autonomous anti-corruption entity in line with international standards, which combines all detection and investigative functions
1
12/31/2019
SB
N/A
1
1
2019-12-31
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-05-18
P1
R2
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Design an action plan to improve tax compliance and raise tax-to GDP ratio in the medium term, based on a study identifying tax potential and factors preventing tax collection reaching this potential
1
12/31/2019
NM
Split into new SBs with new dates.
2
1
2019-12-31
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-05-18
P1
R2
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Submit a draft law "On Establishing Market Evaluation Procedure for Real Estate Taxation" to the National Assembly to implement a value-based recurrent property tax with appraised property values closely aligned to market prices
2
06/30/2019
M
Tax Policy TA -2018
2
2
2019-06-30
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-05-18
P1
R2
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Submit a public-private partnership (PPP) law to the National Assembly, establishing reporting and monitoring as well as requiring a ceiling on government exposure from such partnerships
3
06/30/2019
M
FAD resident advisor
2
3
2019-06-30
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-05-18
P1
R2
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Design an action plan to reduce the tax policy gap identified in the study.
4
12/31/2020
SB
N/A
2
4
2020-12-31
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-05-18
P1
R2
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Design a Compliance Risk Management strategy to improve tax administration and compliance, based on IMF TA recommendations.
5
09/30/2020
SB
N/A
2
5
2020-09-30
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-05-18
P1
R2
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Conduct a study identifying tax potential and factors preventing tax collection reaching its potential.
6
10/31/2020
SB
N/A
2
6
2020-10-31
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-05-18
P1
R2
BLANK
SB
20.2
1.2. Revenue administration, including customs
Create an action plan to implement key recommendations from IMF TA on tax administration on developing a compliance strategy and strengthening core functions and processes
1
06/30/2019
M
N/A
2
1
2019-06-30
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-05-18
P1
R2
BLANK
SB
20.5
1.5. Debt Management
Compile and estimate all the existing and future contingent liabilities associated with implemented and approved PPPs.
1
11/30/2020
SB
N/A
2
1
2020-11-30
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-05-18
P1
R2
BLANK
SB
20.5
1.5. Debt Management
Approve and publish a decree setting a cap to the total contingent liabilities contracted from PPPs.
2
12/31/2020
SB
N/A
2
2
2020-12-31
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-05-18
P1
R2
BLANK
SB
20.7
1.7. Fiscal transparency (publication, parliamentary oversight)
Build a database of projects covering both externally and domestically funded projects that provides information on projects throughout their lifecycle.
1
12/31/2020
SB
N/A
2
1
2020-12-31
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-05-18
P1
R2
BLANK
SB
20.8
1.8. Budget preparation (e.g., submission or approval)
Develop and approve by ministerial order a plan for how GFS in Armenia will be extended and improved over the next two to three years.
1
09/30/2020
SB
N/A
2
1
2020-09-30
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-05-18
P1
R2
BLANK
SB
20.8
1.8. Budget preparation (e.g., submission or approval)
Compile a comprehensive sectorized list of all public sector entities, with IMF TA support.
2
03/31/2021
SB
N/A
2
2
2021-03-31
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-05-18
P1
R2
BLANK
SB
21.1
2.1. Central bank operations and reforms
Prepare a medium-term exit strategy to phase out the CBA involvement in non-core central bank activities (i.e. development lending and subsidiaries)
1
09/30/2020
SB
In progress.
2
1
2020-09-30
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-05-18
P1
R2
BLANK
SB
21.2
2.2. Central bank auditing, transparency, and financial controls
Introduce limits to stressed Loan-to-Value (LTV) ratio.
1
03/31/2021
SB
N/A
2
1
2021-03-31
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-05-18
P1
R2
BLANK
SB
23.2
4.2. Other social sector reforms (e.g., social safety nets, health and education)
Operationalize the tertiary education management system
1
12/31/2019
SB
In progress.
2
1
2019-12-31
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-05-18
P1
R2
BLANK
SB
23.2
4.2. Other social sector reforms (e.g., social safety nets, health and education)
Develop a comprehensive education reform strategy
2
06/30/2020
SB
In progress.
2
2
2020-06-30
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-05-18
P1
R2
BLANK
SB
23.2
4.2. Other social sector reforms (e.g., social safety nets, health and education)
Submit to the National Assembly a draft law on Higher Education and Science which sets the legal ground for (i) reforming the tertiary education management system; (ii) upgrading licensing and accreditation requirements, state financing principles, supervision mechanisms for quality of education services.
3
12/31/2019
NM
The date is reset to June 2020.
2
3
2019-12-31
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-05-18
P1
R2
BLANK
SB
23.2
4.2. Other social sector reforms (e.g., social safety nets, health and education)
Submit to the National Assembly a draft law on Higher Education and Science which sets the legal ground for (i) reforming the tertiary education management system; (ii) upgrading licensing and accreditation requirements, state financing principles, supervision mechanisms for quality of education services.
3
06/30/2020
SB
N/A
2
3
2020-06-30
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-05-18
P1
R2
BLANK
SB
25
6. Financial sector
Prepare a time-bound action plan and communication strategy to boost foreign currency liquidity buffers as described in the 2018 FSAP recommendations (paras 19, 21 and 32) through a combination of liquidity tools
1
09/30/2019
M
FSAP and country team
2
1
2019-09-30
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-05-18
P1
R2
BLANK
SB
25
6. Financial sector
Develop a capital market development program
2
09/30/2019
NM
Not observed. Dates proposed to be reset to March 2020.
2
2
2019-09-30
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-05-18
P1
R2
BLANK
SB
25
6. Financial sector
Develop a capital market development program
2
03/31/2020
NM
The date is reset to May 2020.
2
2
2020-03-31
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-05-18
P1
R2
BLANK
SB
25
6. Financial sector
Develop a capital market development program
2
05/31/2020
SB
N/A
2
2
2020-05-31
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-05-18
P1
R2
BLANK
SB
25
6. Financial sector
Develop a framework for strengthening financial reporting and auditing to establish the public oversight body and the Chamber of Accountants and Auditor, focusing on improving corporate financial information and reducing SME financial reporting requirements with assistance by the World Bank
3
03/31/2020
M
N/A
2
3
2020-03-31
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-05-18
P1
R2
BLANK
SB
28
9. Labor markets, excluding public sector employment
Develop Armenia’s employment strategy for 2019-23
1
12/31/2019
M
Government's 5-year program
2
1
2019-12-31
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-05-18
P1
R2
BLANK
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Adopt a legislation to require the establishment of a registry of beneficial ownership information, which is adequately resourced and staffed, and can conduct verification, first beginning with companies in the extractive industry, as identified in the EITI 2016 Standard
1
06/30/2019
M
N/A
2
1
2019-06-30
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-05-18
P1
R2
BLANK
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Prepare an annual action plan to improve the business environment to address core issues identified by the 2019 Doing Business
2
02/29/2020
M
Government's 5-year program
2
2
2020-02-29
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-05-18
P1
R2
BLANK
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Conduct an efficiency review of the existing government SME support programs and consolidate support mechanisms, tools and programs
3
04/30/2020
MOD-DATE
FSAP
2
3
2020-04-30
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-05-18
P1
R2
BLANK
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Conduct an efficiency review of the existing government SME support programs and consolidate support mechanisms, tools and programs
3
09/30/2020
SB
N/A
2
3
2020-09-30
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-05-18
P1
R2
BLANK
SB
30.4
11.4. Anti-corruption legislation/policy
Submit to the National Assembly a draft law on a single autonomous anti-corruption entity in line with international standards, which combines all detection and investigative functions
1
09/30/2019
NM
Not observed. Dates proposed to be reset to December 2019.
2
1
2019-09-30
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-05-18
P1
R2
BLANK
SB
30.4
11.4. Anti-corruption legislation/policy
Submit to the National Assembly a draft law on a single autonomous anti-corruption entity in line with international standards, which combines all detection and investigative functions
1
12/31/2019
NM
The date is reset to September 2020
2
1
2019-12-31
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-05-18
P1
R2
BLANK
SB
30.4
11.4. Anti-corruption legislation/policy
Submit to the National Assembly a draft law on a single autonomous anti-corruption entity in line with international standards, which combines all detection and investigative functions
1
09/30/2020
SB
N/A
2
1
2020-09-30
N/A
N/A
N/A
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-12-11
P1
R3
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Design an action plan to improve tax compliance and raise tax-to GDP ratio in the medium term, based on a study identifying tax potential and factors preventing tax collection reaching this potential
1
12/31/2019
NM
Split into new SBs with new dates.
3
1
2019-12-31
N/A
N/A
SB_20.10_1
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-12-11
P1
R3
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Submit a draft law "On Establishing Market Evaluation Procedure for Real Estate Taxation" to the National Assembly to implement a value-based recurrent property tax with appraised property values closely aligned to market prices
2
06/30/2019
M
Tax Policy TA -2018
3
2
2019-06-30
N/A
N/A
SB_20.10_2
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-12-11
P1
R3
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Submit a public-private partnership (PPP) law to the National Assembly, establishing reporting and monitoring as well as requiring a ceiling on government exposure from such partnerships
3
06/30/2019
M
FAD resident advisor
3
3
2019-06-30
N/A
N/A
SB_20.10_3
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-12-11
P1
R3
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Design an action plan to reduce the tax policy gap identified in the study.
4
12/31/2020
SB
In progress.
3
4
2020-12-31
N/A
N/A
SB_20.10_4
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-12-11
P1
R3
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Design a Compliance Risk Management strategy to improve tax administration and compliance, based on IMF TA recommendations.
5
09/30/2020
M
N/A
3
5
2020-09-30
N/A
R3
SB_20.10_5
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-12-11
P1
R3
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Conduct a study identifying tax potential and factors preventing tax collection reaching its potential.
6
10/31/2020
SB
In progress.
3
6
2020-10-31
N/A
N/A
SB_20.10_6
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-12-11
P1
R3
BLANK
SB
20.2
1.2. Revenue administration, including customs
Create an action plan to implement key recommendations from IMF TA on tax administration on developing a compliance strategy and strengthening core functions and processes
1
06/30/2019
M
N/A
3
1
2019-06-30
N/A
N/A
SB_20.20_1
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-12-11
P1
R3
BLANK
SB
20.5
1.5. Debt Management
Compile and estimate all the existing and future contingent liabilities associated with implemented and approved PPPs.
1
11/30/2020
MOD-DATE
Reset to January 2021
3
1
2020-11-30
N/A
N/A
SB_20.50_1
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-12-11
P1
R3
BLANK
SB
20.5
1.5. Debt Management
Compile and estimate all the existing and future contingent liabilities associated with implemented and approved PPPs.
1
01/31/2021
SB
N/A
3
1
2021-01-31
R3
N/A
SB_20.50_1
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-12-11
P1
R3
BLANK
SB
20.5
1.5. Debt Management
Approve and publish a decree setting a cap to the total contingent liabilities contracted from PPPs.
2
12/31/2020
SB
Reset to February 2021
3
2
2020-12-31
N/A
N/A
SB_20.50_2
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-12-11
P1
R3
BLANK
SB
20.5
1.5. Debt Management
Approve and publish a decree setting a cap to the total contingent liabilities contracted from PPPs.
2
02/28/2021
SB
N/A
3
2
2021-02-28
R3
N/A
SB_20.50_2
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-12-11
P1
R3
BLANK
SB
20.7
1.7. Fiscal transparency (publication, parliamentary oversight)
Build a database of projects covering both externally and domestically funded projects that provides information on projects throughout their lifecycle.
1
12/31/2020
SB
In progress.
3
1
2020-12-31
N/A
N/A
SB_20.70_1
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-12-11
P1
R3
BLANK
SB
20.8
1.8. Budget preparation (e.g., submission or approval)
Develop and approve by ministerial order a plan for how GFS in Armenia will be extended and improved over the next two to three years.
1
09/30/2020
M
N/A
3
1
2020-09-30
N/A
R3
SB_20.80_1
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-12-11
P1
R3
BLANK
SB
20.8
1.8. Budget preparation (e.g., submission or approval)
Compile a comprehensive sectorized list of all public sector entities, with IMF TA support.
2
03/31/2021
SB
In progress.
3
2
2021-03-31
N/A
N/A
SB_20.80_2
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-12-11
P1
R3
BLANK
SB
21.1
2.1. Central bank operations and reforms
Prepare a medium-term exit strategy to phase out the CBA involvement in non-core central bank activities (i.e. development lending and subsidiaries)
1
09/30/2020
NM
Reset to April 2021
3
1
2020-09-30
N/A
R3
SB_21.10_1
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-12-11
P1
R3
BLANK
SB
21.1
2.1. Central bank operations and reforms
Prepare a medium-term exit strategy to phase out the CBA involvement in non-core central bank activities (i.e. development lending and subsidiaries)
1
04/30/2021
SB
N/A
3
1
2021-04-30
R3
N/A
SB_21.10_1
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-12-11
P1
R3
BLANK
SB
21.2
2.2. Central bank auditing, transparency, and financial controls
Introduce limits to stressed Loan-to-Value (LTV) ratio.
1
03/31/2021
SB
In progress.
3
1
2021-03-31
N/A
N/A
SB_21.20_1
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-12-11
P1
R3
BLANK
SB
23.2
4.2. Other social sector reforms (e.g., social safety nets, health and education)
Operationalize the tertiary education management system
1
12/31/2019
SB
In progress.
3
1
2019-12-31
N/A
N/A
SB_23.20_1
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-12-11
P1
R3
BLANK
SB
23.2
4.2. Other social sector reforms (e.g., social safety nets, health and education)
Develop a comprehensive education reform strategy
2
06/30/2020
M
N/A
3
2
2020-06-30
N/A
R3
SB_23.20_2
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-12-11
P1
R3
BLANK
SB
23.2
4.2. Other social sector reforms (e.g., social safety nets, health and education)
Submit to the National Assembly a draft law on Higher Education and Science which sets the legal ground for (i) reforming the tertiary education management system; (ii) upgrading licensing and accreditation requirements, state financing principles, supervision mechanisms for quality of education services.
3
12/31/2019
NM
The date is reset to June 2020.
3
3
2019-12-31
N/A
N/A
SB_23.20_3
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-12-11
P1
R3
BLANK
SB
23.2
4.2. Other social sector reforms (e.g., social safety nets, health and education)
Submit to the National Assembly a draft law on Higher Education and Science which sets the legal ground for (i) reforming the tertiary education management system; (ii) upgrading licensing and accreditation requirements, state financing principles, supervision mechanisms for quality of education services.
3
06/30/2020
SB
In progress.
3
3
2020-06-30
N/A
N/A
SB_23.20_3
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-12-11
P1
R3
BLANK
SB
25
6. Financial sector
Prepare a time-bound action plan and communication strategy to boost foreign currency liquidity buffers as described in the 2018 FSAP recommendations (paras 19, 21 and 32) through a combination of liquidity tools
1
09/30/2019
M
FSAP and country team
3
1
2019-09-30
N/A
N/A
SB_25.00_1
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-12-11
P1
R3
BLANK
SB
25
6. Financial sector
Develop a capital market development program
2
09/30/2019
NM
Not observed. Dates proposed to be reset to March 2020.
3
2
2019-09-30
N/A
N/A
SB_25.00_2
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-12-11
P1
R3
BLANK
SB
25
6. Financial sector
Develop a capital market development program
2
03/31/2020
NM
The date is reset to May 2020.
3
2
2020-03-31
N/A
N/A
SB_25.00_2
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-12-11
P1
R3
BLANK
SB
25
6. Financial sector
Develop a capital market development program
2
05/31/2020
MD
N/A
3
2
2020-05-31
N/A
R3
SB_25.00_2
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-12-11
P1
R3
BLANK
SB
25
6. Financial sector
Develop a framework for strengthening financial reporting and auditing to establish the public oversight body and the Chamber of Accountants and Auditor, focusing on improving corporate financial information and reducing SME financial reporting requirements with assistance by the World Bank
3
03/31/2020
M
N/A
3
3
2020-03-31
N/A
N/A
SB_25.00_3
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-12-11
P1
R3
BLANK
SB
28
9. Labor markets, excluding public sector employment
Develop Armenia’s employment strategy for 2019-23
1
12/31/2019
M
Government's 5-year program
3
1
2019-12-31
N/A
N/A
SB_28.00_1
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-12-11
P1
R3
BLANK
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Adopt a legislation to require the establishment of a registry of beneficial ownership information, which is adequately resourced and staffed, and can conduct verification, first beginning with companies in the extractive industry, as identified in the EITI 2016 Standard
1
06/30/2019
M
N/A
3
1
2019-06-30
N/A
N/A
SB_30.10_1
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-12-11
P1
R3
BLANK
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Prepare an annual action plan to improve the business environment to address core issues identified by the 2019 Doing Business
2
02/29/2020
M
Government's 5-year program
3
2
2020-02-29
N/A
N/A
SB_30.10_2
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-12-11
P1
R3
BLANK
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Conduct an efficiency review of the existing government SME support programs and consolidate support mechanisms, tools and programs
3
04/30/2020
MOD-DATE
FSAP
3
3
2020-04-30
N/A
N/A
SB_30.10_3
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-12-11
P1
R3
BLANK
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Conduct an efficiency review of the existing government SME support programs and consolidate support mechanisms, tools and programs
3
09/30/2020
NM
N/A
3
3
2020-09-30
N/A
R3
SB_30.10_3
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-12-11
P1
R3
BLANK
SB
30.4
11.4. Anti-corruption legislation/policy
Submit to the National Assembly a draft law on a single autonomous anti-corruption entity in line with international standards, which combines all detection and investigative functions
1
09/30/2019
NM
Not observed. Dates proposed to be reset to December 2019.
3
1
2019-09-30
N/A
N/A
SB_30.40_1
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-12-11
P1
R3
BLANK
SB
30.4
11.4. Anti-corruption legislation/policy
Submit to the National Assembly a draft law on a single autonomous anti-corruption entity in line with international standards, which combines all detection and investigative functions
1
12/31/2019
NM
The date is reset to September 2020
3
1
2019-12-31
N/A
N/A
SB_30.40_1
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2020-12-11
P1
R3
BLANK
SB
30.4
11.4. Anti-corruption legislation/policy
Submit to the National Assembly a draft law on a single autonomous anti-corruption entity in line with international standards, which combines all detection and investigative functions
1
09/30/2020
SB
In progress.
3
1
2020-09-30
N/A
N/A
SB_30.40_1
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2021-12-17
P1
R4R5
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Design an action plan to improve tax compliance and raise tax-to GDP ratio in the medium term, based on a study identifying tax potential and factors preventing tax collection reaching this potential
1
12/31/2019
MOD-SB
Split into new SBs with new dates.
4
1
2019-12-31
N/A
N/A
SB_20.10_1
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2021-12-17
P1
R4R5
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Submit a draft law "On Establishing Market Evaluation Procedure for Real Estate Taxation" to the National Assembly to implement a value-based recurrent property tax with appraised property values closely aligned to market prices
2
06/30/2019
M
Tax Policy TA -2018
4
2
2019-06-30
N/A
N/A
SB_20.10_2
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2021-12-17
P1
R4R5
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Submit a public-private partnership (PPP) law to the National Assembly, establishing reporting and monitoring as well as requiring a ceiling on government exposure from such partnerships
3
06/30/2019
M
FAD resident advisor
4
3
2019-06-30
N/A
N/A
SB_20.10_3
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2021-12-17
P1
R4R5
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Design an action plan to reduce the tax policy gap identified in the study.
4
12/31/2020
MD
Implemented with delay.
4
4
2020-12-31
N/A
R4R5
SB_20.10_4
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2021-12-17
P1
R4R5
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Design a Compliance Risk Management strategy to improve tax administration and compliance, based on IMF TA recommendations.
5
09/30/2020
M
N/A
4
5
2020-09-30
N/A
R3
SB_20.10_5
SB_20.10_1
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2021-12-17
P1
R4R5
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Conduct a study identifying tax potential and factors preventing tax collection reaching its potential.
6
10/31/2020
MD
Implemented with delay.
4
6
2020-10-31
N/A
R4R5
SB_20.10_6
SB_20.10_5
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2021-12-17
P1
R4R5
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Revise the turnover tax legislation by reducing the VAT registration threshold to AMD 60.00 million and adjusting tax rates to equalize the tax-burden across the turnover and general taxation regimes, effective from January 1, 2022.
7
05/31/2021
NM
MEFP commitment (¶10), to revise the turnover tax legislation to take effect from January 1, 2023
4
7
2021-05-31
R4R5
R4R5
SB_20.10_7
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2021-12-17
P1
R4R5
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Undertake a public expenditure review, with a view to identifying options for efficiency gains and improving the social protection system.
8
05/31/2021
MOD-DATE
MEFP commitment (¶11), with a new SB for April 2022.
4
8
2021-05-31
R4R5
N/A
SB_20.10_8
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2021-12-17
P1
R4R5
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Undertake a public expenditure review, with a view to identifying options for efficiency gains and improving the social protection system.
8
04/30/2022
SB
N/A
4
8
2022-04-30
R4R5
N/A
SB_20.10_8
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2021-12-17
P1
R4R5
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Undertake a careful review of the taxation and fee regime applicable to the mining sector with a view to its reform so that (i) the government captures its fair share of returns from national resources; and (ii) the future development of the sector is not jeopardized
9
02/28/2022
SB
N/A
4
9
2022-02-28
R4R5
N/A
SB_20.10_9
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2021-12-17
P1
R4R5
BLANK
SB
20.2
1.2. Revenue administration, including customs
Create an action plan to implement key recommendations from IMF TA on tax administration on developing a compliance strategy and strengthening core functions and processes
1
06/30/2019
M
N/A
4
1
2019-06-30
N/A
N/A
SB_20.20_1
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2021-12-17
P1
R4R5
BLANK
SB
20.5
1.5. Debt Management
Compile and estimate all the existing and future contingent liabilities associated with implemented and approved PPPs.
1
11/30/2020
MOD-DATE
Reset to January 2021.
4
1
2020-11-30
N/A
N/A
SB_20.50_1
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2021-12-17
P1
R4R5
BLANK
SB
20.5
1.5. Debt Management
Compile and estimate all the existing and future contingent liabilities associated with implemented and approved PPPs.
1
01/31/2021
M
N/A
4
1
2021-01-31
R3
R4R5
SB_20.50_1
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2021-12-17
P1
R4R5
BLANK
SB
20.5
1.5. Debt Management
Approve and publish a decree setting a cap to the total contingent liabilities contracted from PPPs.
2
12/31/2020
MOD-DATE
Reset to February 2021.
4
2
2020-12-31
N/A
N/A
SB_20.50_2
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2021-12-17
P1
R4R5
BLANK
SB
20.5
1.5. Debt Management
Approve and publish a decree setting a cap to the total contingent liabilities contracted from PPPs.
2
02/28/2021
MD
Implemented with delay.
4
2
2021-02-28
R3
R4R5
SB_20.50_2
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2021-12-17
P1
R4R5
BLANK
SB
20.5
1.5. Debt Management
Approve a decree to set a cap on direct PPP-related liabilities, thereby limiting annual payment commitments for any future year that could crowd out other priority spending
3
03/31/2022
SB
N/A
4
3
2022-03-31
R4R5
N/A
SB_20.50_3
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2021-12-17
P1
R4R5
BLANK
SB
20.7
1.7. Fiscal transparency (publication, parliamentary oversight)
Build a database of projects covering both externally and domestically funded projects that provides information on projects throughout their lifecycle.
1
12/31/2020
NM
MEFP commitment, May 2022
4
1
2020-12-31
N/A
R4R5
SB_20.70_1
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2021-12-17
P1
R4R5
BLANK
SB
20.7
1.7. Fiscal transparency (publication, parliamentary oversight)
Include in the 2022 budget documentation a comprehensive list with all ongoing public investment projects and new public investment projects starting in the budget year, including PPPs, providing comprehensive information on lifetime fiscal implications, including project by project information for all externally financed projects and large domestically financed projects (at least 50 percent of investment volume from domestic financing).
2
10/31/2021
NM
MEFP commitment (¶11) to improve transparency around the PIM process
4
2
2021-10-31
R4R5
R4R5
SB_20.70_2
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2021-12-17
P1
R4R5
BLANK
SB
20.8
1.8. Budget preparation (e.g., submission or approval)
Develop and approve by ministerial order a plan for how GFS in Armenia will be extended and improved over the next two to three years.
1
09/30/2020
M
N/A
4
1
2020-09-30
N/A
R3
SB_20.80_1
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2021-12-17
P1
R4R5
BLANK
SB
20.8
1.8. Budget preparation (e.g., submission or approval)
Compile a comprehensive sectorized list of all public sector entities, with IMF TA support.
2
03/31/2021
M
N/A
4
2
2021-03-31
N/A
R4R5
SB_20.80_2
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2021-12-17
P1
R4R5
BLANK
SB
21.1
2.1. Central bank operations and reforms
Prepare a medium-term exit strategy to phase out the CBA involvement in non-core central bank activities (i.e. development lending and subsidiaries)
1
09/30/2020
MOD-DATE
Reset to April 2021
4
1
2020-09-30
N/A
R3
SB_21.10_1
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
N/A
N/A
N/A
2021-12-17
P1
R4R5
BLANK
SB
21.1
2.1. Central bank operations and reforms
Prepare a medium-term exit strategy to phase out the CBA involvement in non-core central bank activities (i.e. development lending and subsidiaries)
1
04/30/2021
NM
Implementation pending
4
1
2021-04-30
R3
R4R5
SB_21.10_1
N/A