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
10
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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Revised End Date
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3
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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
stringlengths
15
93
Description
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14
1.48k
Description Code
int64
1
33
Test Date
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5
67
PC Status
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23 values
Comments
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1.27k
Sort
int64
0
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EsOrder
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33
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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3
11
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
21.2
2.2. Central bank auditing, transparency, and financial controls
Introduce limits to stressed Loan-to-Value (LTV) ratio.
1
03/31/2021
MD
Implemented with delay.
4
1
2021-03-31
N/A
R4R5
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
2021-12-17
P1
R4R5
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
CAN
N/A
4
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
2021-12-17
P1
R4R5
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
4
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
2021-12-17
P1
R4R5
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
MOD-DATE
The date is reset to June 2020.
4
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
2021-12-17
P1
R4R5
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
MD
Implemented with delay.
4
3
2020-06-30
N/A
R4R5
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
2021-12-17
P1
R4R5
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
4
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
2021-12-17
P1
R4R5
BLANK
SB
25
6. Financial sector
Develop a capital market development program
2
09/30/2019
MOD-DATE
Not observed. Dates proposed to be reset to March 2020.
4
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
2021-12-17
P1
R4R5
BLANK
SB
25
6. Financial sector
Develop a capital market development program
2
03/31/2020
NM
The date is reset to May 2020.
4
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
2021-12-17
P1
R4R5
BLANK
SB
25
6. Financial sector
Develop a capital market development program
2
05/31/2020
MD
Implemented with delay.
4
2
2020-05-31
N/A
R4R5
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
2021-12-17
P1
R4R5
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
4
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
2021-12-17
P1
R4R5
BLANK
SB
25
6. Financial sector
Create and operationalize an over-the-counter commercial trading platform for the overnight repo market and for the FX market transactions
4
03/31/2022
SB
N/A
4
4
2022-03-31
R4R5
N/A
SB_25.00_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
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Conduct the review of securities’ taxation to ensure appropriate taxation in this area and identify possible distortions and impediments to capital market development.
1
06/30/2021
M
N/A
4
1
2021-06-30
R4R5
R4R5
SB_25.10_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
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
4
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
2021-12-17
P1
R4R5
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
4
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
2021-12-17
P1
R4R5
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
4
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
2021-12-17
P1
R4R5
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
4
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
2021-12-17
P1
R4R5
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
4
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
2021-12-17
P1
R4R5
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.
4
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
2021-12-17
P1
R4R5
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
4
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
2021-12-17
P1
R4R5
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
MD
Implemented with delay.
4
1
2020-09-30
N/A
R4R5
SB_30.40_1
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
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.
6
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
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
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
6
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
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
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
6
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
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
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.
6
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
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
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
6
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
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
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.
6
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
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
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
6
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
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
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.
6
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
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
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
MD
Met in April 2022. Implemented with delay.
6
8
2022-04-30
R4R5
R6
SB_20.10_8
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
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
M
N/A
6
9
2022-02-28
R4R5
R6
SB_20.10_9
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
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
6
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
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
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.
6
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
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
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
6
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
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
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.
6
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
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
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.
6
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
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
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
NM
N/A
6
3
2022-03-31
R4R5
R6
SB_20.50_3
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
SB
20.5
1.5. Debt Management
Undertake a public expenditure review of civil service compensation.
4
04/30/2022
M
N/A
6
4
2022-04-30
R6
R6
SB_20.50_4
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
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
6
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
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
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
6
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
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
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
6
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
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
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
6
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
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
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
6
1
2020-09-30
N/A
N/A
SB_21.10_1
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
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
MD
Implementation pending
6
1
2021-04-30
R3
R6
SB_21.10_1
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
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
MD
Implemented with delay.
6
1
2021-03-31
N/A
R4R5
SB_21.20_1
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
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
CAN
N/A
6
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
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
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
6
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
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
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
MOD-DATE
The date is reset to June 2020.
6
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
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
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
MD
Implemented with delay.
6
3
2020-06-30
N/A
R4R5
SB_23.20_3
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
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
6
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
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
SB
25
6. Financial sector
Develop a capital market development program
2
09/30/2019
MOD-DATE
Not observed. Dates proposed to be reset to March 2020.
6
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
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
SB
25
6. Financial sector
Develop a capital market development program
2
03/31/2020
NM
The date is reset to May 2020.
6
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
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
SB
25
6. Financial sector
Develop a capital market development program
2
05/31/2020
MD
Implemented with delay.
6
2
2020-05-31
N/A
R4R5
SB_25.00_2
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
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
6
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
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
SB
25
6. Financial sector
Create and operationalize an over-the-counter commercial trading platform for the overnight repo market and for the FX market transactions
4
03/31/2022
NM
N/A
6
4
2022-03-31
R4R5
R6
SB_25.00_4
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Conduct the review of securities’ taxation to ensure appropriate taxation in this area and identify possible distortions and impediments to capital market development.
1
06/30/2021
M
N/A
6
1
2021-06-30
R4R5
R4R5
SB_25.10_1
N/A
778
ARMENIA
911
SBA
2019-05-17
2,019
2022-05-16
2,022
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
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
6
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
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
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
6
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
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
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
6
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
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
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
6
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
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
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
6
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
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
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.
6
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
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
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
6
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
2022-05-03
N/A
N/A
2022-04-29
P1
R6
L
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
MD
Implemented with delay.
6
1
2020-09-30
N/A
R4R5
SB_30.40_1
N/A
842
ARMENIA
911
SBA
2022-12-12
2,022
2025-12-11
2,025
N/A
N/A
N/A
2022-12-12
P1
R0
E
PA
20.8
1.8. Budget preparation (e.g., submission or approval)
Adopt 2023 budget with an overall deficit of around 3 percent of GDP.
1
Program Prior Action
M
N/A
0
1
2023-09-23
N/A
N/A
PA_20.80_1
N/A
842
ARMENIA
911
SBA
2022-12-12
2,022
2025-12-11
2,025
N/A
N/A
N/A
2022-12-12
P1
R0
E
SB
20.1
1.1. Revenue measures, excluding trade policy
Publish a detailed assessment of tax expenditures and an action plan for their rationalization.
1
06/30/2023
SB
N/A
0
1
2023-06-30
R0
N/A
SB_20.10_1
N/A
842
ARMENIA
911
SBA
2022-12-12
2,022
2025-12-11
2,025
N/A
N/A
N/A
2022-12-12
P1
R0
E
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Adopt a government decree clarifying the mandate, reporting, transparency, and viability requirements for ANIF and its subsidiaries, based on the concept note developed for public sector units.
2
03/31/2023
SB
N/A
0
2
2023-03-31
R0
N/A
SB_20.60_2
N/A
842
ARMENIA
911
SBA
2022-12-12
2,022
2025-12-11
2,025
N/A
N/A
N/A
2022-12-12
P1
R0
E
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Develop an action plan to strengthen the PIM institutional framework and processes, by identifying and addressing the bottlenecks to ensure an effective cycle of planning, budgeting, implementing, and monitoring of large capital projects.
3
06/30/2023
SB
N/A
0
3
2023-06-30
R0
N/A
SB_20.60_3
N/A
842
ARMENIA
911
SBA
2022-12-12
2,022
2025-12-11
2,025
N/A
N/A
N/A
2022-12-12
P1
R0
E
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Develop a concept note on monitoring, approval, and control framework related to local governments and local government borrowing.
4
09/30/2023
SB
N/A
0
4
2023-09-30
R0
N/A
SB_20.60_4
N/A
842
ARMENIA
911
SBA
2022-12-12
2,022
2025-12-11
2,025
N/A
N/A
N/A
2022-12-12
P1
R0
E
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Amend the Tax Code to empower the SRC with authority to audit natural persons and include broader indirect audit methods.
5
03/31/2023
SB
N/A
0
5
2023-03-31
R0
N/A
SB_20.60_5
N/A
842
ARMENIA
911
SBA
2022-12-12
2,022
2025-12-11
2,025
N/A
N/A
N/A
2022-12-12
P1
R0
E
SB
20.7
1.7. Fiscal transparency (publication, parliamentary oversight)
Amend the legislation to allow exchange of bank account information for legal entities on request to verify information provided by taxpayers between the banks and SRC, and to allow SRC access to bank account information for legal entities refusing to provide it upon a court order.
1
03/31/2023
SB
N/A
0
1
2023-03-31
R0
N/A
SB_20.70_1
N/A
842
ARMENIA
911
SBA
2022-12-12
2,022
2025-12-11
2,025
N/A
N/A
N/A
2022-12-12
P1
R0
E
SB
21.1
2.1. Central bank operations and reforms
Facilitate the introduction of an over-the-counter commercial trading platform for the overnight repo market.
1
03/31/2023
SB
N/A
0
1
2023-03-31
R0
N/A
SB_21.10_1
N/A
842
ARMENIA
911
SBA
2022-12-12
2,022
2025-12-11
2,025
N/A
N/A
N/A
2022-12-12
P1
R0
E
SB
21.1
2.1. Central bank operations and reforms
Develop a formal roadmap for introduction of Pillar 2 capital buffers.
2
06/30/2023
SB
N/A
0
2
2023-06-30
R0
N/A
SB_21.10_2
N/A
842
ARMENIA
911
SBA
2022-12-12
2,022
2025-12-11
2,025
N/A
N/A
N/A
2022-12-12
P1
R0
E
SB
21.1
2.1. Central bank operations and reforms
Prepare and submit to parliament a draft law for an enhanced bank resolution framework that is in line with the Financial Stability Board’s Key Attributes for Effective Resolution Regimes for Financial Institutions.
3
11/30/2023
SB
N/A
0
3
2023-11-30
R0
N/A
SB_21.10_3
N/A
842
ARMENIA
911
SBA
2022-12-12
2,022
2025-12-11
2,025
N/A
N/A
N/A
2022-12-12
P1
R0
E
SB
28
9. Labor markets, excluding public sector employment
Approve a costed employment strategy, including to bolster active labor market policies.
1
06/30/2023
SB
N/A
0
1
2023-06-30
R0
N/A
SB_28.00_1
N/A
842
ARMENIA
911
SBA
2022-12-12
2,022
2025-12-11
2,025
N/A
N/A
N/A
2022-12-12
P1
R0
E
SB
30
11. Other structural measures
Conduct a study to identify bottlenecks in the execution of foreign-funded projects.
1
06/30/2023
SB
N/A
0
1
2023-06-30
R0
N/A
SB_30.00_1
N/A
842
ARMENIA
911
SBA
2022-12-12
2,022
2025-12-11
2,025
N/A
N/A
N/A
2022-12-12
P1
R0
E
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Draft and submit the concept paper on the review of the legislation on bankruptcy.
1
09/30/2023
SB
N/A
0
1
2023-09-30
R0
N/A
SB_30.10_1
N/A
842
ARMENIA
911
SBA
2022-12-12
2,022
2025-12-11
2,025
N/A
N/A
N/A
2022-12-12
P1
R0
E
SB
30.2
11.2. Natural resource and agricultural policies (excl. public enterprises and pricing)
Expand the agricultural insurance scheme to cover more risks, regions, and crops.
1
09/30/2023
SB
N/A
0
1
2023-09-30
R0
N/A
SB_30.20_1
N/A
842
ARMENIA
911
SBA
2022-12-12
2,022
2025-12-11
2,025
N/A
N/A
N/A
2023-06-07
P1
R1
L
PA
20
1. General government
Adopt a government decree clarifying the mandate, reporting, transparency, and viability requirements for ANIF and its subsidiaries, based on the concept note developed for public sector units.
1
First Review Prior action
M
N/A
1
1
2023-09-23
N/A
N/A
PA_20.00_1
SB_20.60_2
842
ARMENIA
911
SBA
2022-12-12
2,022
2025-12-11
2,025
N/A
N/A
N/A
2023-06-07
P1
R1
L
PA
20.8
1.8. Budget preparation (e.g., submission or approval)
Adopt 2023 budget with an overall deficit of around 3 percent of GDP.
1
Program Prior Action
M
N/A
1
1
2023-09-23
N/A
N/A
PA_20.80_1
N/A
842
ARMENIA
911
SBA
2022-12-12
2,022
2025-12-11
2,025
N/A
N/A
N/A
2023-06-07
P1
R1
L
SB
20
1. General government
Publish the terms of reference to develop software design for the implementation of a module with basic employee data as part of the new public sector accounting system of the Government Financial Management Information System (GFMIS), with the aim to improve central government wage bill data quality.
1
12/31/2023
SB
N/A
1
1
2023-12-31
R1
N/A
SB_20.00_1
N/A
842
ARMENIA
911
SBA
2022-12-12
2,022
2025-12-11
2,025
N/A
N/A
N/A
2023-06-07
P1
R1
L
SB
20
1. General government
Complete a functional review of the Ministry of Finance, as a step towards an eventual review of all general government institutions.
2
12/31/2023
SB
N/A
1
2
2023-12-31
R1
N/A
SB_20.00_2
N/A
842
ARMENIA
911
SBA
2022-12-12
2,022
2025-12-11
2,025
N/A
N/A
N/A
2023-06-07
P1
R1
L
SB
20
1. General government
Adopt a Concept Note for a State Ownership Policy, defining the rationale for owning SOEs and the government’s role in their oversight.
3
03/31/2024
SB
N/A
1
3
2024-03-31
R1
N/A
SB_20.00_3
N/A
842
ARMENIA
911
SBA
2022-12-12
2,022
2025-12-11
2,025
N/A
N/A
N/A
2023-06-07
P1
R1
L
SB
20.1
1.1. Revenue measures, excluding trade policy
Publish a detailed assessment of tax expenditures and an action plan for their rationalization.
1
06/30/2023
SB
N/A
1
1
2023-06-30
R0
N/A
SB_20.10_1
N/A
842
ARMENIA
911
SBA
2022-12-12
2,022
2025-12-11
2,025
N/A
N/A
N/A
2023-06-07
P1
R1
L
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Adopt a government decree clarifying the mandate, reporting, transparency, and viability requirements for ANIF and its subsidiaries, based on the concept note developed for public sector units.
2
03/31/2023
MOD-PA
N/A
1
2
2023-03-31
R0
N/A
SB_20.60_2
N/A
842
ARMENIA
911
SBA
2022-12-12
2,022
2025-12-11
2,025
N/A
N/A
N/A
2023-06-07
P1
R1
L
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Develop an action plan to strengthen the PIM institutional framework and processes, by identifying and addressing the bottlenecks to ensure an effective cycle of planning, budgeting, implementing, and monitoring of large capital projects.
3
06/30/2023
SB
N/A
1
3
2023-06-30
R0
N/A
SB_20.60_3
N/A
842
ARMENIA
911
SBA
2022-12-12
2,022
2025-12-11
2,025
N/A
N/A
N/A
2023-06-07
P1
R1
L
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Develop a concept note on monitoring, approval, and control framework related to local governments and local government borrowing.
4
09/30/2023
SB
N/A
1
4
2023-09-30
R0
N/A
SB_20.60_4
N/A
842
ARMENIA
911
SBA
2022-12-12
2,022
2025-12-11
2,025
N/A
N/A
N/A
2023-06-07
P1
R1
L
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Amend the Tax Code to empower the SRC with authority to audit natural persons and include broader indirect audit methods.
5
03/31/2023
MOD-DATE
rescheduled for December 2023
1
5
2023-03-31
R0
N/A
SB_20.60_5
N/A
842
ARMENIA
911
SBA
2022-12-12
2,022
2025-12-11
2,025
N/A
N/A
N/A
2023-06-07
P1
R1
L
SB
20.7
1.7. Fiscal transparency (publication, parliamentary oversight)
Amend the legislation to allow exchange of bank account information for legal entities on request to verify information provided by taxpayers between the banks and SRC, and to allow SRC access to bank account information for legal entities refusing to provide it upon a court order.
1
03/31/2023
M
N/A
1
1
2023-03-31
R0
R1
SB_20.70_1
N/A
842
ARMENIA
911
SBA
2022-12-12
2,022
2025-12-11
2,025
N/A
N/A
N/A
2023-06-07
P1
R1
L
SB
21
2. Central Bank
Prepare and adopt an enhanced CBA communication strategy on monetary policy.
1
03/31/2024
SB
N/A
1
1
2024-03-31
R1
N/A
SB_21.00_1
N/A
842
ARMENIA
911
SBA
2022-12-12
2,022
2025-12-11
2,025
N/A
N/A
N/A
2023-06-07
P1
R1
L
SB
21.1
2.1. Central bank operations and reforms
Facilitate the introduction of an over-the-counter commercial trading platform for the overnight repo market.
1
03/31/2023
M
N/A
1
1
2023-03-31
R0
R1
SB_21.10_1
N/A
842
ARMENIA
911
SBA
2022-12-12
2,022
2025-12-11
2,025
N/A
N/A
N/A
2023-06-07
P1
R1
L
SB
21.1
2.1. Central bank operations and reforms
Develop a formal roadmap for introduction of Pillar 2 capital buffers.
2
06/30/2023
SB
N/A
1
2
2023-06-30
R0
N/A
SB_21.10_2
N/A
842
ARMENIA
911
SBA
2022-12-12
2,022
2025-12-11
2,025
N/A
N/A
N/A
2023-06-07
P1
R1
L
SB
21.1
2.1. Central bank operations and reforms
Prepare and submit to parliament a draft law for an enhanced bank resolution framework that is in line with the Financial Stability Board’s Key Attributes for Effective Resolution Regimes for Financial Institutions.
3
11/30/2023
SB
N/A
1
3
2023-11-30
R0
N/A
SB_21.10_3
N/A
842
ARMENIA
911
SBA
2022-12-12
2,022
2025-12-11
2,025
N/A
N/A
N/A
2023-06-07
P1
R1
L
SB
25
6. Financial sector
Conduct a thorough macro-financial stress testing exercise with an adverse scenario that implies a rise in balance sheet stress of property developers, significant deterioration of household income, and a sharp decline in house prices
1
12/31/2023
SB
N/A
1
1
2023-12-31
R1
N/A
SB_25.00_1
N/A
842
ARMENIA
911
SBA
2022-12-12
2,022
2025-12-11
2,025
N/A
N/A
N/A
2023-06-07
P1
R1
L
SB
28
9. Labor markets, excluding public sector employment
Approve a costed employment strategy, including to bolster active labor market policies.
1
06/30/2023
SB
N/A
1
1
2023-06-30
R0
N/A
SB_28.00_1
N/A
842
ARMENIA
911
SBA
2022-12-12
2,022
2025-12-11
2,025
N/A
N/A
N/A
2023-06-07
P1
R1
L
SB
30
11. Other structural measures
Conduct a study to identify bottlenecks in the execution of foreign-funded projects.
1
06/30/2023
SB
N/A
1
1
2023-06-30
R0
N/A
SB_30.00_1
N/A
842
ARMENIA
911
SBA
2022-12-12
2,022
2025-12-11
2,025
N/A
N/A
N/A
2023-06-07
P1
R1
L
SB
30
11. Other structural measures
Approve the newly revised corporate governance code.
2
12/31/2023
SB
N/A
1
2
2023-12-31
R1
N/A
SB_30.00_2
N/A
842
ARMENIA
911
SBA
2022-12-12
2,022
2025-12-11
2,025
N/A
N/A
N/A
2023-06-07
P1
R1
L
SB
30
11. Other structural measures
Complete and approve an export strategy that identifies and streamlines bottlenecks to export expansion.
3
03/31/2024
SB
N/A
1
3
2024-03-31
R1
N/A
SB_30.00_3
N/A
842
ARMENIA
911
SBA
2022-12-12
2,022
2025-12-11
2,025
N/A
N/A
N/A
2023-06-07
P1
R1
L
SB
30.1
11.1. Private sector legal and regulatory environment reform (non financial sector)
Draft and submit the concept paper on the review of the legislation on bankruptcy.
1
09/30/2023
SB
N/A
1
1
2023-09-30
R0
N/A
SB_30.10_1
N/A
842
ARMENIA
911
SBA
2022-12-12
2,022
2025-12-11
2,025
N/A
N/A
N/A
2023-06-07
P1
R1
L
SB
30.2
11.2. Natural resource and agricultural policies (excl. public enterprises and pricing)
Expand the agricultural insurance scheme to cover more risks, regions, and crops.
1
09/30/2023
M
N/A
1
1
2023-09-30
R0
R1
SB_30.20_1
N/A
511
BANGLADESH
513
PRGF
2003-06-20
2,003
2006-06-19
2,006
N/A
N/A
N/A
2003-06-20
P1
R0
E
PA
20.3
1.3. Expenditure measures, including arrears clearance
Finalization of MoF of the outstanding amount of government arrears, establishment of a monitoring system to prevent accumulation of new arrears, and a timetable for the elimination of existing arrears
1
Program Prior Action
M
N/A
0
1
2023-09-23
N/A
N/A
N/A
N/A