Arrangement Number
int64 501
872
| Country Name
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31
| Country Code
int64 174
968
| Arrangement Type
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values | Approval date
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10
| Approval Year
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2.02k
| Initial End Date
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| Initial End Year
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| Revised End Date
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| Duration Of Annual Arrangement From
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| Program Type
stringclasses 1
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stringclasses 28
values | Review Status
stringclasses 5
values | Key Code
stringclasses 4
values | Economic Code
float64 20
30.4
| Economic Descriptor
stringlengths 15
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| 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
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13
| EsOrder
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| NewTestDate
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| Added At
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values | Unique ID
stringlengths 3
11
| Parent ID
stringlengths 3
11
|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2005-07-18
|
P1
|
R5
|
BLANK
|
SPC
| 21.1 |
2.1. Central bank operations and reforms
|
Prohibit the National Bank of Tajikistan (NBT) from issuing directed credit
| 1 |
09/30/2004
|
M
|
N/A
| 5 | 1 |
2004-09-30
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2005-07-18
|
P1
|
R5
|
BLANK
|
SPC
| 21.1 |
2.1. Central bank operations and reforms
|
Prohibit the National Bank of Tajikistan (NBT) from issuing directed credit
| 1 |
03/31/2005
|
M
|
Met for P1R5.
| 5 | 1 |
2005-03-31
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2005-07-18
|
P1
|
R5
|
BLANK
|
SPC
| 21.1 |
2.1. Central bank operations and reforms
|
Prohibit the National Bank of Tajikistan (NBT) from issuing directed credit
| 1 |
Continuous
|
PC
|
N/A
| 5 | 1 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2005-07-18
|
P1
|
R5
|
BLANK
|
SPC
| 21.1 |
2.1. Central bank operations and reforms
|
Prohibit the NBT from making expenditures not related to its core business activities or paying dividends while it has negative net worth.
| 2 |
03/31/2003
|
M
|
This was a structural benchmark under the Staff Monitored Program Jan-Jun 2002.
| 5 | 2 |
2003-03-31
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2005-07-18
|
P1
|
R5
|
BLANK
|
SPC
| 21.1 |
2.1. Central bank operations and reforms
|
Prohibit the NBT from making expenditures not related to its core business activities or paying dividends while it has negative net worth.
| 2 |
09/30/2003
|
M
|
N/A
| 5 | 2 |
2003-09-30
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2005-07-18
|
P1
|
R5
|
BLANK
|
SPC
| 21.1 |
2.1. Central bank operations and reforms
|
Prohibit the NBT from making expenditures not related to its core business activities or paying dividends while it has negative net worth.
| 2 |
03/31/2004
|
M
|
N/A
| 5 | 2 |
2004-03-31
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2005-07-18
|
P1
|
R5
|
BLANK
|
SPC
| 21.1 |
2.1. Central bank operations and reforms
|
Prohibit the NBT from making expenditures not related to its core business activities or paying dividends while it has negative net worth.
| 2 |
09/30/2004
|
M
|
Met for P1R4.
| 5 | 2 |
2004-09-30
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2005-07-18
|
P1
|
R5
|
BLANK
|
SPC
| 21.1 |
2.1. Central bank operations and reforms
|
Prohibit the NBT from making expenditures not related to its core business activities or paying dividends while it has negative net worth.
| 2 |
03/31/2005
|
M
|
Met for P1R5.
| 5 | 2 |
2005-03-31
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2005-07-18
|
P1
|
R5
|
BLANK
|
SPC
| 21.1 |
2.1. Central bank operations and reforms
|
Prohibit the NBT from making expenditures not related to its core business activities or paying dividends while it has negative net worth.
| 2 |
Continuous
|
PC
|
N/A
| 5 | 2 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2005-07-18
|
P1
|
R5
|
BLANK
|
SPC
| 24.1 |
5.1. Public enterprise pricing and subsidies
|
The government will introduce a uniform gas tariff of SM140 per thousand cubic meters.
| 1 |
12/31/2002
|
W
|
Not met, waived.
| 5 | 1 |
2002-12-31
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2005-07-18
|
P1
|
R5
|
BLANK
|
SPC
| 24.1 |
5.1. Public enterprise pricing and subsidies
|
Eliminate all privileged categories of consumers of gas and electricity.
| 2 |
09/30/2003
|
WMOD-PA
|
Changed to prior action at time of 2nd review.
| 5 | 2 |
2003-09-30
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2005-07-18
|
P1
|
R5
|
BLANK
|
SPC
| 24.1 |
5.1. Public enterprise pricing and subsidies
|
Raise gas tariffs to at least SM 200 per thousand cubic meters.
| 3 |
07/01/2003
|
M
|
N/A
| 5 | 3 |
2003-07-01
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2005-07-18
|
P1
|
R5
|
BLANK
|
SPC
| 24.1 |
5.1. Public enterprise pricing and subsidies
|
Implement quarterly adjustments of all utility tariffs, equivalent to the depreciation in the nominal exchange rate in the previous quarter.
| 4 |
03/31/2004
|
M
|
Continuous beginning end-March 2004.
| 5 | 4 |
2004-03-31
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2005-07-18
|
P1
|
R5
|
BLANK
|
SPC
| 24.1 |
5.1. Public enterprise pricing and subsidies
|
Implement quarterly adjustments of all utility tariffs, equivalent to the depreciation in the nominal exchange rate in the previous quarter.
| 4 |
09/30/2004
|
M
|
Met for P1R4.
| 5 | 4 |
2004-09-30
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2005-07-18
|
P1
|
R5
|
BLANK
|
SPC
| 24.1 |
5.1. Public enterprise pricing and subsidies
|
Implement quarterly adjustments of all utility tariffs, equivalent to the depreciation in the nominal exchange rate in the previous quarter.
| 4 |
03/31/2005
|
M
|
Met for P1R5.
| 5 | 4 |
2005-03-31
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2005-07-18
|
P1
|
R5
|
BLANK
|
SPC
| 24.1 |
5.1. Public enterprise pricing and subsidies
|
Implement quarterly adjustments of all utility tariffs, equivalent to the depreciation in the nominal exchange rate in the previous quarter.
| 4 |
Continuous
|
PC
|
N/A
| 5 | 4 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2005-07-18
|
P1
|
R5
|
BLANK
|
SPC
| 24.2 |
5.2. Privatization, public enterprise reform and restructuring, other than pricing
|
Increase the collection rate of Tajikgas so that on average 60% of all households pay for the gas they receive.
| 1 |
06/30/2003
|
MOD-SPC
|
This structural performance criterion was cancelled at the time of the 1st review and was modified to two relevant new structural performance criteria.
| 5 | 1 |
2003-06-30
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
PA
| 20.3 |
1.3. Expenditure measures, including arrears clearance
|
Ensure that all external payments arrears are cleared, in particular, those pertaining to two government guaranteed loans from two German banks.
| 2 |
Program Prior Action
|
W
|
Misreporting has occured relating to nonboservance of this prior action. However, as the arrears were minor, attributable to technical problems, and have been cleared, a waiver of nonobservance has been granted.
| 6 | 2 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
PA
| 20.5 |
1.5. Debt Management
|
Initiate debt restructuring discussions with Russia to achieve full financing for the program for the first year.
| 1 |
Program Prior Action
|
M
|
N/A
| 6 | 1 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
PA
| 20.8 |
1.8. Budget preparation (e.g., submission or approval)
|
Submit to Parliament a draft budget for 2003 that is consistent with the parameters and main macroeconomic framework as discussed with the Fund staff.
| 1 |
Program Prior Action
|
M
|
N/A
| 6 | 1 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
PA
| 21.1 |
2.1. Central bank operations and reforms
|
Complete the regularization of financial relations between the NBT and the Government by issuing the government resolution that will convert outstanding private sector credits held by the NBT into domestic government debt.
| 1 |
Program Prior Action
|
M
|
It was previously a structural benchmark under the Staff Monitored Program Jan-Jun 2002.
| 6 | 1 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
PA
| 22 |
3. Civil service and public employment reforms, and wages
|
Adopt a presidential order for a plan of action restructuring and streamlining pilot ministries, with an upfront reduction in staff positions by 3-5 percent and specific steps in 2005.
| 1 |
Fourth Review Prior action
|
M
|
N/A
| 6 | 1 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
PA
| 23.2 |
4.2. Other social sector reforms (e.g., social safety nets, health and education)
|
Develop and implement an effective compensation mechanism for mitigating the effects of energy sector reforms on poor households. The revised mechanism should be designed in consutation with Fund staff.
| 1 |
First Review Prior action
|
M
|
N/A
| 6 | 1 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
PA
| 24.1 |
5.1. Public enterprise pricing and subsidies
|
Eliminate all privileged categories of consumers of gas and electricity.
| 2 |
Second Review Prior action
|
M
|
N/A
| 6 | 2 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
PA
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Finalize the division of Agroinvestbank into two independent corporate entities, one that operates as a non-bank cotton financing institution and one that is a commercial bank.
| 1 |
Second Review Prior action
|
M
|
N/A
| 6 | 1 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
PA
| 30.2 |
11.2. Natural resource and agricultural policies (excl. public enterprises and pricing)
|
Issue a presidential decree that will prohibit intervention of local authorities in the financing production and pricing decisions of cotton farmers and cotton producers. In particular, abolish the use of "cotton balances" that allocate the cotton production and cotton export proceeds.
| 1 |
Program Prior Action
|
M
|
N/A
| 6 | 1 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SB
| 20.2 |
1.2. Revenue administration, including customs
|
Implement the mechanism to ensure the immediate transfer to the treasury by Barki Tajik of the tax portion of TadAz's payments to Barki Tajik.
| 1 |
04/30/2005
|
M
|
N/A
| 6 | 1 |
2005-04-30
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SB
| 20.2 |
1.2. Revenue administration, including customs
|
Expand the register of the Large Taxpayer Inspectorate (LTI) to cover at least 60 percent of total tax collections.
| 2 |
06/30/2005
|
M
|
N/A
| 6 | 2 |
2005-06-30
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SB
| 20.5 |
1.5. Debt Management
|
Complete an inventory of external public debts (especially for state enterprises and government or NBT guaranteed debts), identify their status, propose settlement, and initiate good-faith negotiations.
| 1 |
09/30/2004
|
M
|
N/A
| 6 | 1 |
2004-09-30
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SB
| 20.6 |
1.6. Expenditure auditing, accounting, and financial controls
|
Make fully operational a cash management unit in the ministry of finance and strengthen communication links between local branches of the central treasury with the headquarters to enhance fiscal management, cash control and forecasting.
| 1 |
09/30/2005
|
M
|
N/A
| 6 | 1 |
2005-09-30
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SB
| 20.6 |
1.6. Expenditure auditing, accounting, and financial controls
|
Complete an external audit of Tajikgas by a reputable international audit company.
| 2 |
06/30/2004
|
MOD-DATE
|
At P1R3, field visit of external auditors now scheduled for June, and completion targeted for September 2004.
| 6 | 2 |
2004-06-30
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SB
| 20.6 |
1.6. Expenditure auditing, accounting, and financial controls
|
Complete an external audit of Tajikgas by a reputable international audit company.
| 2 |
09/30/2004
|
MD
|
Met with delay in February 2005 due to misunderstanding in financing of the audit.
| 6 | 2 |
2004-09-30
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SB
| 21.1 |
2.1. Central bank operations and reforms
|
Complete the restructuring of the NBT in accordance with the plan agreed with Fund staff.
| 1 |
09/30/2003
|
MD
|
N/A
| 6 | 1 |
2003-09-30
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SB
| 21.1 |
2.1. Central bank operations and reforms
|
Reduce NBT's claims on the private sector by SM 10 million from October 2004 to June 2005 through collateral sales or other loan recoveries.
| 2 |
06/30/2005
|
NM
|
N/A
| 6 | 2 |
2005-06-30
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SB
| 21.2 |
2.2. Central bank auditing, transparency, and financial controls
|
The NBT will finalize an inventory for all guarantees, pledges and other NBT contingencies under the control of the Head of the Accounting Department with required inputs from all areas of the NBT.
| 1 |
12/31/2002
|
MD
|
This was a structural benchmark under the Staff Monitored Program Jan-Jun 2002, and has not been observed.
| 6 | 1 |
2002-12-31
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SB
| 22 |
3. Civil service and public employment reforms, and wages
|
Reduce the number of employees in the education sector by 5 percent.
| 1 |
07/31/2004
|
MOD-DATE
|
At P1R3, targeted for September 2004.
| 6 | 1 |
2004-07-31
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SB
| 22 |
3. Civil service and public employment reforms, and wages
|
Reduce the number of employees in the education sector by 5 percent.
| 1 |
09/30/2004
|
M
|
N/A
| 6 | 1 |
2004-09-30
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SB
| 22 |
3. Civil service and public employment reforms, and wages
|
The government will finalize a timetable for downsizing the civil service.
| 2 |
03/31/2003
|
NM
|
N/A
| 6 | 2 |
2003-03-31
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SB
| 22 |
3. Civil service and public employment reforms, and wages
|
As part of streamlining economic ministries, cease publication of detailed production targets disaggregated below the national level. Integrate various bodies preparing strategic plans and coordinating aid.
| 3 |
03/31/2005
|
PM
|
At P1R5, partially met, remainder in progress.
| 6 | 3 |
2005-03-31
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SB
| 23.2 |
4.2. Other social sector reforms (e.g., social safety nets, health and education)
|
The government will finalize the plan for mitigating the effect of higher energy tariffs on low income households and ensure that 2003 budget provides adequate resources for implementing the plan.
| 1 |
12/31/2002
|
MD
|
N/A
| 6 | 1 |
2002-12-31
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SB
| 24.1 |
5.1. Public enterprise pricing and subsidies
|
The government will implement automatic quarterly adjustment of all utility tariffs to account for all changes in the nominal exchange rate.
| 2 |
12/31/2002
|
MD
|
N/A
| 6 | 2 |
2002-12-31
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SB
| 24.1 |
5.1. Public enterprise pricing and subsidies
|
Install 15,000 gas meters in households from October 1, 2003.
| 3 |
03/31/2004
|
M
|
N/A
| 6 | 3 |
2004-03-31
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SB
| 24.2 |
5.2. Privatization, public enterprise reform and restructuring, other than pricing
|
Cumulatively from October 1, 2003, issue an additional 5,000 land use/share certificates in connection with the privatization of state-owned farms.
| 1 |
03/31/2004
|
M
|
N/A
| 6 | 1 |
2004-03-31
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SB
| 25.1 |
6.1. Financial sector legal reforms, regulation, and supervision
|
Reach agreement with commercial banks not complying with prudential regulations on a time bound plan to correct these deficiencies.
| 1 |
09/30/2004
|
M
|
Observed by all banks except the state savings bank.
| 6 | 1 |
2004-09-30
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SB
| 25.1 |
6.1. Financial sector legal reforms, regulation, and supervision
|
Remove the regulatory limits on foreign capital in the banking system and the requirement for a Tajik citizan to head commercial banks in the Banking Law.
| 2 |
06/30/2005
|
M
|
N/A
| 6 | 2 |
2005-06-30
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SB
| 25.1 |
6.1. Financial sector legal reforms, regulation, and supervision
|
Complete an external audit of the State Financial Control Committee by a reputable international audit company.
| 3 |
03/31/2004
|
NM
|
Replaced by prospective World Bank supported twinning arrangement starting in fall 2004.
| 6 | 3 |
2004-03-31
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SB
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Close or merge all banks that are not being restructured and do not fulfill the prudential requirements as of 3/31/03.
| 1 |
09/30/2003
|
MOD-SB
|
This structural benchmark was cancelled at the time of the 1st review and was modified by adding of two new structural benchmarks.
| 6 | 1 |
2003-09-30
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SB
| 25.2 |
6.2. Restructuring and privatization of financial institutions
|
Finalize the division of Agroinvestbank into two independent corporate entities, one that operates as a non-bank cotton financing institution, and one that is a commercial bank.
| 3 |
06/30/2003
|
MOD-PA
|
Changed to prior action at time of 2nd review.
| 6 | 3 |
2003-06-30
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SB
| 29 |
10. Economic statistics (excluding fiscal and central bank transparency and similar measures)
|
Develop and continuously update a database at the NBT for monitoring private sector external debt (starting with cotton sector debt).
| 3 |
06/30/2005
|
M
|
N/A
| 6 | 3 |
2005-06-30
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SPC
| 21.1 |
2.1. Central bank operations and reforms
|
Prohibit the National Bank of Tajikistan (NBT) from issuing directed credit
| 1 |
03/31/2003
|
W
|
Directed credits were extended until mid-February 2003.
| 6 | 1 |
2003-03-31
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SPC
| 21.1 |
2.1. Central bank operations and reforms
|
Prohibit the National Bank of Tajikistan (NBT) from issuing directed credit
| 1 |
09/30/2003
|
M
|
N/A
| 6 | 1 |
2003-09-30
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SPC
| 21.1 |
2.1. Central bank operations and reforms
|
Prohibit the National Bank of Tajikistan (NBT) from issuing directed credit
| 1 |
03/31/2004
|
MD
|
Noncomplying credit in late April-May 2004 repaid after 8 weeks.
| 6 | 1 |
2004-03-31
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SPC
| 21.1 |
2.1. Central bank operations and reforms
|
Prohibit the National Bank of Tajikistan (NBT) from issuing directed credit
| 1 |
09/30/2004
|
M
|
N/A
| 6 | 1 |
2004-09-30
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SPC
| 21.1 |
2.1. Central bank operations and reforms
|
Prohibit the National Bank of Tajikistan (NBT) from issuing directed credit
| 1 |
03/31/2005
|
M
|
Met for P1R5.
| 6 | 1 |
2005-03-31
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SPC
| 21.1 |
2.1. Central bank operations and reforms
|
Prohibit the National Bank of Tajikistan (NBT) from issuing directed credit
| 1 |
09/30/2005
|
M
|
Met for P1R6.
| 6 | 1 |
2005-09-30
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SPC
| 21.1 |
2.1. Central bank operations and reforms
|
Prohibit the National Bank of Tajikistan (NBT) from issuing directed credit
| 1 |
Other
|
PC
|
Semi-Annual SPC
| 6 | 1 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SPC
| 21.1 |
2.1. Central bank operations and reforms
|
Prohibit the NBT from making expenditures not related to its core business activities or paying dividends while it has negative net worth.
| 2 |
03/31/2003
|
M
|
This was a structural benchmark under the Staff Monitored Program Jan-Jun 2002.
| 6 | 2 |
2003-03-31
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SPC
| 21.1 |
2.1. Central bank operations and reforms
|
Prohibit the NBT from making expenditures not related to its core business activities or paying dividends while it has negative net worth.
| 2 |
09/30/2003
|
M
|
N/A
| 6 | 2 |
2003-09-30
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SPC
| 21.1 |
2.1. Central bank operations and reforms
|
Prohibit the NBT from making expenditures not related to its core business activities or paying dividends while it has negative net worth.
| 2 |
03/31/2004
|
M
|
N/A
| 6 | 2 |
2004-03-31
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SPC
| 21.1 |
2.1. Central bank operations and reforms
|
Prohibit the NBT from making expenditures not related to its core business activities or paying dividends while it has negative net worth.
| 2 |
09/30/2004
|
M
|
Met for P1R4.
| 6 | 2 |
2004-09-30
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SPC
| 21.1 |
2.1. Central bank operations and reforms
|
Prohibit the NBT from making expenditures not related to its core business activities or paying dividends while it has negative net worth.
| 2 |
03/31/2005
|
M
|
Met for P1R5.
| 6 | 2 |
2005-03-31
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SPC
| 21.1 |
2.1. Central bank operations and reforms
|
Prohibit the NBT from making expenditures not related to its core business activities or paying dividends while it has negative net worth.
| 2 |
09/30/2005
|
M
|
Met for P1R6.
| 6 | 2 |
2005-09-30
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SPC
| 21.1 |
2.1. Central bank operations and reforms
|
Prohibit the NBT from making expenditures not related to its core business activities or paying dividends while it has negative net worth.
| 2 |
Other
|
PC
|
Semi-Annual SPC
| 6 | 2 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SPC
| 24.1 |
5.1. Public enterprise pricing and subsidies
|
The government will introduce a uniform gas tariff of SM140 per thousand cubic meters.
| 1 |
12/31/2002
|
W
|
Not met, waived.
| 6 | 1 |
2002-12-31
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SPC
| 24.1 |
5.1. Public enterprise pricing and subsidies
|
Raise gas tariffs to at least SM 200 per thousand cubic meters.
| 3 |
07/01/2003
|
M
|
N/A
| 6 | 3 |
2003-07-01
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SPC
| 24.1 |
5.1. Public enterprise pricing and subsidies
|
Eliminate all privileged categories of consumers of gas and electricity.
| 4 |
09/30/2003
|
WMOD-PA
|
Changed to prior action at time of 2nd review.
| 6 | 4 |
2003-09-30
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SPC
| 24.1 |
5.1. Public enterprise pricing and subsidies
|
Implement quarterly adjustments of all utility tariffs, equivalent to the depreciation in the nominal exchange rate in the previous quarter.
| 5 |
03/31/2004
|
M
|
Continuous beginning end-March 2004.
| 6 | 5 |
2004-03-31
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SPC
| 24.1 |
5.1. Public enterprise pricing and subsidies
|
Implement quarterly adjustments of all utility tariffs, equivalent to the depreciation in the nominal exchange rate in the previous quarter.
| 5 |
09/30/2004
|
M
|
Met for P1R4.
| 6 | 5 |
2004-09-30
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SPC
| 24.1 |
5.1. Public enterprise pricing and subsidies
|
Implement quarterly adjustments of all utility tariffs, equivalent to the depreciation in the nominal exchange rate in the previous quarter.
| 5 |
03/31/2005
|
M
|
Met for P1R5.
| 6 | 5 |
2005-03-31
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SPC
| 24.1 |
5.1. Public enterprise pricing and subsidies
|
Implement quarterly adjustments of all utility tariffs, equivalent to the depreciation in the nominal exchange rate in the previous quarter.
| 5 |
09/30/2005
|
M
|
Met for P1R6.
| 6 | 5 |
2005-09-30
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SPC
| 24.1 |
5.1. Public enterprise pricing and subsidies
|
Implement quarterly adjustments of all utility tariffs, equivalent to the depreciation in the nominal exchange rate in the previous quarter.
| 5 |
Continuous
|
PC
|
N/A
| 6 | 5 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
502 |
TAJIKISTAN
| 923 |
PRGF
|
2002-12-11
| 2,002 |
2005-12-10
| 2,005 |
2006-02-10
|
N/A
|
N/A
|
2006-02-06
|
P1
|
R6
|
L
|
SPC
| 24.2 |
5.2. Privatization, public enterprise reform and restructuring, other than pricing
|
Increase the collection rate of Tajikgas so that on average 60% of all households pay for the gas they receive.
| 2 |
06/30/2003
|
MOD-SPC
|
This structural performance criterion was cancelled at the time of the 1st review and was modified to two relevant new structural performance criteria.
| 6 | 2 |
2003-06-30
|
N/A
|
N/A
|
N/A
|
N/A
|
615 |
TAJIKISTAN
| 923 |
PRGF
|
2009-04-21
| 2,009 |
2012-04-20
| 2,012 |
N/A
|
N/A
|
N/A
|
2009-04-21
|
P1
|
R0
|
E
|
PA
| 21.2 |
2.2. Central bank auditing, transparency, and financial controls
|
Adopt a comprehensive and time-bound action plan to address all issues and recommendations raised in the report on the special audit of the National Bank of Tajikistan.
| 1 |
Program Prior Action
|
M
|
Rationale: enhance central bank governance.
| 0 | 1 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
615 |
TAJIKISTAN
| 923 |
PRGF
|
2009-04-21
| 2,009 |
2012-04-20
| 2,012 |
N/A
|
N/A
|
N/A
|
2009-04-21
|
P1
|
R0
|
E
|
PA
| 21.2 |
2.2. Central bank auditing, transparency, and financial controls
|
Publish the executive summary of the report on the findings of the special audit of the National Bank of Tajikistan for at least six months.
| 2 |
Program Prior Action
|
M
|
Rationale: transparency.
| 0 | 2 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
615 |
TAJIKISTAN
| 923 |
PRGF
|
2009-04-21
| 2,009 |
2012-04-20
| 2,012 |
N/A
|
N/A
|
N/A
|
2009-04-21
|
P1
|
R0
|
E
|
PA
| 21.2 |
2.2. Central bank auditing, transparency, and financial controls
|
Complete external audit of the National Bank of Tajikistan's net international reserves position as of December 31, 2008 and share the audit report with Fund staff.
| 3 |
Program Prior Action
|
M
|
Rationale: provide assurances to Fund.
| 0 | 3 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
615 |
TAJIKISTAN
| 923 |
PRGF
|
2009-04-21
| 2,009 |
2012-04-20
| 2,012 |
N/A
|
N/A
|
N/A
|
2009-04-21
|
P1
|
R0
|
E
|
PA
| 21.2 |
2.2. Central bank auditing, transparency, and financial controls
|
Appoint an external auditor to conduct the audit of the National Bank of Tajikistan's financial statements in accordance with international standards (ISAs) for the fiscal year ending April 30, 2009.
| 4 |
Program Prior Action
|
M
|
Rationale: enhance central bank governance.
| 0 | 4 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
615 |
TAJIKISTAN
| 923 |
PRGF
|
2009-04-21
| 2,009 |
2012-04-20
| 2,012 |
N/A
|
N/A
|
N/A
|
2009-04-21
|
P1
|
R0
|
E
|
PA
| 21.2 |
2.2. Central bank auditing, transparency, and financial controls
|
Submit to Parliament amendments to National Bank of Tajikistan and Commercial Banking Laws to (i) appoint the NBT chairperson and his/her deputies for fixed terms that do not coincide with the electoral cycle, and outline the reasons for their dismissal explicitly in the law; (ii) require official identification and disclosure of beneficial owners of companies registered with the Agency for Securities in the ministry of finance and other authorized entities, including financial institutions; (iii) clarify the provisions covering conflicts of interest for the National Bank of Tajikistan management and staff, and require them to disclose their personal holdings
| 5 |
Program Prior Action
|
M
|
Rationale: enhance central bank governance.
| 0 | 5 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
615 |
TAJIKISTAN
| 923 |
PRGF
|
2009-04-21
| 2,009 |
2012-04-20
| 2,012 |
N/A
|
N/A
|
N/A
|
2009-04-21
|
P1
|
R0
|
E
|
SB
| 20.6 |
1.6. Expenditure auditing, accounting, and financial controls
|
State-owned enterprises reporting to the monitoring unit at the ministry of finance to submit their financial performance plans for 2010 for approval together with a corporate intent statement.
| 1 |
12/31/2009
|
SB
|
Introduced at R0. Rationale: address contingent liability.
| 0 | 1 |
2009-12-31
|
N/A
|
N/A
|
N/A
|
N/A
|
615 |
TAJIKISTAN
| 923 |
PRGF
|
2009-04-21
| 2,009 |
2012-04-20
| 2,012 |
N/A
|
N/A
|
N/A
|
2009-04-21
|
P1
|
R0
|
E
|
SB
| 20.6 |
1.6. Expenditure auditing, accounting, and financial controls
|
Talcos financial accounts for 2006 through 2008 will be audited by a reputable international audit firm (one of the big four), and the audit reports will be published on the companys website.
| 2 |
12/31/2009
|
SB
|
Introduced at R0. Rationale: transparency.
| 0 | 2 |
2009-12-31
|
N/A
|
N/A
|
N/A
|
N/A
|
615 |
TAJIKISTAN
| 923 |
PRGF
|
2009-04-21
| 2,009 |
2012-04-20
| 2,012 |
N/A
|
N/A
|
N/A
|
2009-04-21
|
P1
|
R0
|
E
|
SB
| 21.1 |
2.1. Central bank operations and reforms
|
National Bank of Tajikistan will issue a circular that defines the terms of liquidity provision, including a maximum maturity of three months and acceptable collateral.
| 1 |
06/30/2009
|
SB
|
Introduced at R0. Rationale: strengthen effectiveness of monetary policy implementation.
| 0 | 1 |
2009-06-30
|
N/A
|
N/A
|
N/A
|
N/A
|
615 |
TAJIKISTAN
| 923 |
PRGF
|
2009-04-21
| 2,009 |
2012-04-20
| 2,012 |
N/A
|
N/A
|
N/A
|
2009-04-21
|
P1
|
R0
|
E
|
SB
| 21.1 |
2.1. Central bank operations and reforms
|
Close down the cotton debt department at the National Bank of Tajikistan.
| 2 |
06/30/2009
|
SB
|
Introduced at R0. Rationale: eliminate noncore functions.
| 0 | 2 |
2009-06-30
|
N/A
|
N/A
|
N/A
|
N/A
|
615 |
TAJIKISTAN
| 923 |
PRGF
|
2009-04-21
| 2,009 |
2012-04-20
| 2,012 |
N/A
|
N/A
|
N/A
|
2009-04-21
|
P1
|
R0
|
E
|
SB
| 21.1 |
2.1. Central bank operations and reforms
|
Establish a working group between the government and the National Bank of Tajikistan to develop a strategy to recapitalize the National Bank of Tajikistan.
| 3 |
06/30/2009
|
SB
|
Introduced at R0. Rationale: strengthen central banks ability to conduct monetary policy and independence.
| 0 | 3 |
2009-06-30
|
N/A
|
N/A
|
N/A
|
N/A
|
615 |
TAJIKISTAN
| 923 |
PRGF
|
2009-04-21
| 2,009 |
2012-04-20
| 2,012 |
N/A
|
N/A
|
N/A
|
2009-04-21
|
P1
|
R0
|
E
|
SB
| 21.2 |
2.2. Central bank auditing, transparency, and financial controls
|
Publish the audited financial statements together with the audit report for fiscal year 2009 of the National Bank of Tajikistan on the NBTs external website.
| 4 |
12/31/2009
|
SB
|
Introduced at R0. Rationale: transparency.
| 0 | 4 |
2009-12-31
|
N/A
|
N/A
|
N/A
|
N/A
|
615 |
TAJIKISTAN
| 923 |
PRGF
|
2009-04-21
| 2,009 |
2012-04-20
| 2,012 |
N/A
|
N/A
|
N/A
|
2009-04-21
|
P1
|
R0
|
E
|
SB
| 21.2 |
2.2. Central bank auditing, transparency, and financial controls
|
Conduct quarterly internal audits of the National Bank of Tajikistan's financial statement to be discussed by the National Bank of Tajikistan's Board.
| 5 |
12/31/2009
|
SB
|
Introduced at R0. Rationale: enhance central bank governance.
| 0 | 5 |
2009-12-31
|
N/A
|
N/A
|
N/A
|
N/A
|
615 |
TAJIKISTAN
| 923 |
PRGF
|
2009-04-21
| 2,009 |
2012-04-20
| 2,012 |
N/A
|
N/A
|
N/A
|
2009-04-21
|
P1
|
R0
|
E
|
SB
| 21.2 |
2.2. Central bank auditing, transparency, and financial controls
|
Conduct quarterly internal audits of the National Bank of Tajikistan's financial statement to be discussed by the National Bank of Tajikistan's Board.
| 5 |
Quarterly
|
SB
|
N/A
| 0 | 5 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
615 |
TAJIKISTAN
| 923 |
PRGF
|
2009-04-21
| 2,009 |
2012-04-20
| 2,012 |
N/A
|
N/A
|
N/A
|
2009-04-21
|
P1
|
R0
|
E
|
SB
| 24.2 |
5.2. Privatization, public enterprise reform and restructuring, other than pricing
|
Adopt a strategy to resolve the cotton debt problem.
| 1 |
06/30/2009
|
SB
|
Introduced at R0. Rationale: remove risk to macroeconomic stability, raise growth potential.
| 0 | 1 |
2009-06-30
|
N/A
|
N/A
|
N/A
|
N/A
|
615 |
TAJIKISTAN
| 923 |
PRGF
|
2009-04-21
| 2,009 |
2012-04-20
| 2,012 |
N/A
|
N/A
|
N/A
|
2009-04-21
|
P1
|
R0
|
E
|
SB
| 29 |
10. Economic statistics (excluding fiscal and central bank transparency and similar measures)
|
Publish semi-annual external debt reports on the website of the ministry of finance.
| 1 |
06/30/2009
|
SB
|
Introduced at R0. Rationale: transparency.
| 0 | 1 |
2009-06-30
|
N/A
|
N/A
|
N/A
|
N/A
|
615 |
TAJIKISTAN
| 923 |
PRGF
|
2009-04-21
| 2,009 |
2012-04-20
| 2,012 |
N/A
|
N/A
|
N/A
|
2009-04-21
|
P1
|
R0
|
E
|
SB
| 29 |
10. Economic statistics (excluding fiscal and central bank transparency and similar measures)
|
Publish semi-annual external debt reports on the website of the ministry of finance.
| 1 |
Other
|
SB
|
N/A
| 0 | 1 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
615 |
TAJIKISTAN
| 923 |
PRGF
|
2009-04-21
| 2,009 |
2012-04-20
| 2,012 |
N/A
|
N/A
|
N/A
|
2010-06-07
|
P1
|
R1R2
|
BLANK
|
PA
| 21.1 |
2.1. Central bank operations and reforms
|
Complete and publish the external audits of the National Bank of Tajikistan’s net international reserves position as of June 30, 2009 and December 31, 2009, and share the audit reports with Fund staff.
| 1 |
Combined First and Second Reviews Prior Action
|
M
|
Combined R1 and R2 prior action.
| 1 | 1 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
615 |
TAJIKISTAN
| 923 |
PRGF
|
2009-04-21
| 2,009 |
2012-04-20
| 2,012 |
N/A
|
N/A
|
N/A
|
2010-06-07
|
P1
|
R1R2
|
BLANK
|
PA
| 21.1 |
2.1. Central bank operations and reforms
|
Complete and publish external audit of the National Bank of Tajikistan’s financial statements for the year ending April 2009, and share the audit report with Fund staff.
| 2 |
Combined First and Second Reviews Prior Action
|
M
|
Combined R1 and R2 prior action.
| 1 | 2 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
615 |
TAJIKISTAN
| 923 |
PRGF
|
2009-04-21
| 2,009 |
2012-04-20
| 2,012 |
N/A
|
N/A
|
N/A
|
2010-06-07
|
P1
|
R1R2
|
BLANK
|
PA
| 21.1 |
2.1. Central bank operations and reforms
|
Sign a contract with an external consulting firm to conduct the internal audit of the activities of (i) the international relations department, including foreign exchange lending and liquidity support, (ii) the domestic lending and liquidity support activities, and (iii) the management of foreign currency vault operations at headquarters. Ensure that external consultant contributes to capacity building in the Internal Audit Department.
| 3 |
Combined First and Second Reviews Prior Action
|
M
|
Combined R1 and R2 prior action.
| 1 | 3 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
615 |
TAJIKISTAN
| 923 |
PRGF
|
2009-04-21
| 2,009 |
2012-04-20
| 2,012 |
N/A
|
N/A
|
N/A
|
2010-06-07
|
P1
|
R1R2
|
BLANK
|
PA
| 21.2 |
2.2. Central bank auditing, transparency, and financial controls
|
Adopt a comprehensive and time-bound action plan to address all issues and recommendations raised in the report on the special audit of the National Bank of Tajikistan.
| 1 |
Program Prior Action
|
M
|
Rationale: enhance central bank governance.
| 1 | 1 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
615 |
TAJIKISTAN
| 923 |
PRGF
|
2009-04-21
| 2,009 |
2012-04-20
| 2,012 |
N/A
|
N/A
|
N/A
|
2010-06-07
|
P1
|
R1R2
|
BLANK
|
PA
| 21.2 |
2.2. Central bank auditing, transparency, and financial controls
|
Publish the executive summary of the report on the findings of the special audit of the National Bank of Tajikistan for at least six months.
| 2 |
Program Prior Action
|
M
|
Rationale: transparency.
| 1 | 2 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
615 |
TAJIKISTAN
| 923 |
PRGF
|
2009-04-21
| 2,009 |
2012-04-20
| 2,012 |
N/A
|
N/A
|
N/A
|
2010-06-07
|
P1
|
R1R2
|
BLANK
|
PA
| 21.2 |
2.2. Central bank auditing, transparency, and financial controls
|
Complete external audit of the National Bank of Tajikistan's net international reserves position as of December 31, 2008 and share the audit report with Fund staff.
| 3 |
Program Prior Action
|
M
|
Rationale: provide assurances to Fund.
| 1 | 3 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
615 |
TAJIKISTAN
| 923 |
PRGF
|
2009-04-21
| 2,009 |
2012-04-20
| 2,012 |
N/A
|
N/A
|
N/A
|
2010-06-07
|
P1
|
R1R2
|
BLANK
|
PA
| 21.2 |
2.2. Central bank auditing, transparency, and financial controls
|
Appoint an external auditor to conduct the audit of the National Bank of Tajikistan's financial statements in accordance with international standards (ISAs) for the fiscal year ending April 30, 2009.
| 4 |
Program Prior Action
|
M
|
Rationale: enhance central bank governance.
| 1 | 4 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
615 |
TAJIKISTAN
| 923 |
PRGF
|
2009-04-21
| 2,009 |
2012-04-20
| 2,012 |
N/A
|
N/A
|
N/A
|
2010-06-07
|
P1
|
R1R2
|
BLANK
|
PA
| 21.2 |
2.2. Central bank auditing, transparency, and financial controls
|
Submit to Parliament amendments to National Bank of Tajikistan and Commercial Banking Laws to (i) appoint the NBT chairperson and his/her deputies for fixed terms that do not coincide with the electoral cycle, and outline the reasons for their dismissal explicitly in the law; (ii) require official identification and disclosure of beneficial owners of companies registered with the Agency for Securities in the ministry of finance and other authorized entities, including financial institutions; (iii) clarify the provisions covering conflicts of interest for the National Bank of Tajikistan management and staff, and require them to disclose their personal holdings
| 5 |
Program Prior Action
|
M
|
Rationale: enhance central bank governance.
| 1 | 5 |
2023-09-23
|
N/A
|
N/A
|
N/A
|
N/A
|
615 |
TAJIKISTAN
| 923 |
PRGF
|
2009-04-21
| 2,009 |
2012-04-20
| 2,012 |
N/A
|
N/A
|
N/A
|
2010-06-07
|
P1
|
R1R2
|
BLANK
|
SB
| 20.6 |
1.6. Expenditure auditing, accounting, and financial controls
|
State-owned enterprises reporting to the monitoring unit at the ministry of finance to submit their financial performance plans for 2010 for approval together with a corporate intent statement.
| 1 |
12/31/2009
|
M
|
Introduced at R0. Rationale: address contingent liability. Met on Jan. 19, 2010.
| 1 | 1 |
2009-12-31
|
N/A
|
N/A
|
N/A
|
N/A
|
615 |
TAJIKISTAN
| 923 |
PRGF
|
2009-04-21
| 2,009 |
2012-04-20
| 2,012 |
N/A
|
N/A
|
N/A
|
2010-06-07
|
P1
|
R1R2
|
BLANK
|
SB
| 20.6 |
1.6. Expenditure auditing, accounting, and financial controls
|
Talcos financial accounts for 2006 through 2008 will be audited by a reputable international audit firm (one of the big four), and the audit reports will be published on the companys website.
| 2 |
12/31/2009
|
PM
|
Introduced at R0. Rationale: transparency. On-site audit finished by Moore Stephens (not one of the big four), but financial statements yet to be delivered.
| 1 | 2 |
2009-12-31
|
N/A
|
N/A
|
N/A
|
N/A
|
615 |
TAJIKISTAN
| 923 |
PRGF
|
2009-04-21
| 2,009 |
2012-04-20
| 2,012 |
N/A
|
N/A
|
N/A
|
2010-06-07
|
P1
|
R1R2
|
BLANK
|
SB
| 20.6 |
1.6. Expenditure auditing, accounting, and financial controls
|
Issue a tender for an external audit of Talco Management’s 2008 and 2009 financial statements by a reputable international audit firm.
| 3 |
06/30/2010
|
SB
|
Introduced at R1R2. Rationale: transparency.
| 1 | 3 |
2010-06-30
|
N/A
|
N/A
|
N/A
|
N/A
|
615 |
TAJIKISTAN
| 923 |
PRGF
|
2009-04-21
| 2,009 |
2012-04-20
| 2,012 |
N/A
|
N/A
|
N/A
|
2010-06-07
|
P1
|
R1R2
|
BLANK
|
SB
| 21.1 |
2.1. Central bank operations and reforms
|
National Bank of Tajikistan will issue a circular that defines the terms of liquidity provision, including a maximum maturity of three months and acceptable collateral.
| 1 |
06/30/2009
|
M
|
Introduced at R0. Rationale: strengthen effectiveness of monetary policy implementation.
| 1 | 1 |
2009-06-30
|
N/A
|
N/A
|
N/A
|
N/A
|
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