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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2.03k
Revised End Date
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3
10
Duration Of Annual Arrangement From
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1 value
Duration Of Annual Arrangement To
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1 value
Board Action Date
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10
10
Program Type
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1 value
Review Type
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28 values
Review Status
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5 values
Key Code
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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
13
EsOrder
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33
NewTestDate
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15 values
Assessed At
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15 values
Unique ID
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3
11
Parent ID
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3
11
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
Close down the cotton debt department at the National Bank of Tajikistan.
2
06/30/2009
M
Introduced at R0. Rationale: eliminate noncore functions.
1
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
2010-06-07
P1
R1R2
BLANK
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
MD
RIntroduced at R0. ationale: strengthen central banks ability to conduct monetary policy and independence. Met on Aug. 31, 2009.
1
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
2010-06-07
P1
R1R2
BLANK
SB
21.1
2.1. Central bank operations and reforms
Issue an order of the ministry of finance requiring the implementation of the full Treasury Single Account (TSA) system at the Republican level from January 1, 2011, including the closure of all non-donor general government sector bank accounts other than the TSA itself and zero-balance transit accounts.
4
12/31/2010
SB
Introduced at R1R2. Rationale: improve public financial management.
1
4
2010-12-31
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
21.1
2.1. Central bank operations and reforms
Submit to parliament a draft NBT law consistent with IMF staff advice.
5
12/31/2010
SB
Introduced at R1R2. Rationale: enhance central bank governance.
1
5
2010-12-31
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
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
MOD-PA
Introduced at R0. Rationale: transparency. Made a prior action for joint R1 and R2.
1
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
2010-06-07
P1
R1R2
BLANK
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
NM
Introduced at R0. Rationale: enhance central bank governance. Not met due to capacity constraints. Instead, external audit firm is hired to assist with internal audits of international relations department.
1
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
2010-06-07
P1
R1R2
BLANK
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
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
21.2
2.2. Central bank auditing, transparency, and financial controls
Publish the NBT’s December 2009 audited financial statement together with the audit report on the NBT’s website.
6
09/30/2010
SB
Introduced at R1R2. Rationale: transparency.
1
6
2010-09-30
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
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
M
Introduced at R0. Rationale: remove risk to macroeconomic stability, raise growth potential. Met on July 2, 2009.
1
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
2010-06-07
P1
R1R2
BLANK
SB
24.2
5.2. Privatization, public enterprise reform and restructuring, other than pricing
Roghun supervisory board report on a quarterly basis to the public about the sources and uses of funds, including detailed information on the contractors hired by Roghun OJSC, their owners, and the bidding process used to award all contracts.
2
06/30/2010
SB
Introduced at R1R2. Rationale: transparency and governance. Test date begins at end-June 2010 and quarterly thereafter.
1
2
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
24.2
5.2. Privatization, public enterprise reform and restructuring, other than pricing
Roghun supervisory board report on a quarterly basis to the public about the sources and uses of funds, including detailed information on the contractors hired by Roghun OJSC, their owners, and the bidding process used to award all contracts.
2
Quarterly
SB
N/A
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
SB
24.2
5.2. Privatization, public enterprise reform and restructuring, other than pricing
Issue a tender for an audit of the 2008 and 2009 financial statements of Roghun OJSC by a reputable international 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
24.2
5.2. Privatization, public enterprise reform and restructuring, other than pricing
Publish the audited financial statements of Roghun OJSC for 2008 and 2009 with the audit reports on the ministry of finance’s website.
4
12/31/2010
SB
Introduced at R1R2. Rationale: transparency.
1
4
2010-12-31
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
24.2
5.2. Privatization, public enterprise reform and restructuring, other than pricing
Issue a government order to require cotton investors to start paying principal (in equal installments) and interest on their outstanding debt to the NBT.
5
06/30/2010
SB
Introduced at R1R2. Rationale: Key element of NBT recapitalization strategy.
1
5
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
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Submit to parliament a bankruptcy law for credit institutions.
1
12/31/2010
SB
Introduced at R1R2. Rationale: strengthen the banking system.
1
1
2010-12-31
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
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
M
Introduced at R0. Rationale: transparency. Annual report for 2008 published July 14, 2009, semi-annual report for June 2009 published on November 24, 2009.
1
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
2010-06-07
P1
R1R2
BLANK
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
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
2010-11-24
P1
R3
BLANK
PA
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.
1
Third Review Prior action
M
This condition was previously a benchmark with end-June 2010 test date.
3
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
2010-11-24
P1
R3
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.
3
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
2010-11-24
P1
R3
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.
3
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
2010-11-24
P1
R3
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.
3
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
2010-11-24
P1
R3
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.
3
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
2010-11-24
P1
R3
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.
3
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
2010-11-24
P1
R3
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.
3
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
2010-11-24
P1
R3
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.
3
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
2010-11-24
P1
R3
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.
3
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
2010-11-24
P1
R3
BLANK
PA
24.2
5.2. Privatization, public enterprise reform and restructuring, other than pricing
Roghun supervisory board report on a quarterly basis to the public about the sources and uses of funds, including detailed information on the contractors hired by Roghun OJSC, their owners, and the bidding process used to award all contracts.
1
Third Review Prior action
M
This condition was previously a benchmark with end-June 2010 test date.
3
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
2010-11-24
P1
R3
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Submit to cabinet a strategy for reform of the tax regime.
1
09/30/2011
SB
Introduced at R3. Rationale: revenue.
3
1
2011-09-30
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
2010-11-24
P1
R3
BLANK
SB
20.2
1.2. Revenue administration, including customs
Expand the number of large taxpayers under the Large Taxpayer Inspectorate (LTI).
1
06/30/2011
SB
Introduced at R3.
3
1
2011-06-30
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
2010-11-24
P1
R3
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.
3
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
2010-11-24
P1
R3
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.
3
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
2010-11-24
P1
R3
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
MOD-PA
Introduced at R1R2. Rationale: transparency. This condition is made a prior action for the completion of R3.
3
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
2010-11-24
P1
R3
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Fiscal risk statement related to condition of SOEs to be introduced as part of the published 2012 budget document.
4
12/31/2011
SB
Introduced at R3.
3
4
2011-12-31
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
2010-11-24
P1
R3
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.
3
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
2010-11-24
P1
R3
BLANK
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
M
Introduced at R0. Rationale: eliminate noncore functions.
3
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
2010-11-24
P1
R3
BLANK
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
MD
RIntroduced at R0. ationale: strengthen central banks ability to conduct monetary policy and independence. Met on Aug. 31, 2009.
3
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
2010-11-24
P1
R3
BLANK
SB
21.1
2.1. Central bank operations and reforms
Submit to parliament a draft NBT law consistent with IMF staff advice.
4
12/31/2010
SB
Introduced at R1R2. Rationale: enhance central bank governance.
3
4
2010-12-31
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
2010-11-24
P1
R3
BLANK
SB
21.1
2.1. Central bank operations and reforms
Issue a government resolution specifying a multi-year (2011-2018) schedule for injections of capital from the government into the NBT as part of the NBT recapitalization plan and in line with IMF recommendations.
5
06/30/2011
SB
Introduced at R3. Rationale: NBT recapitalization.
3
5
2011-06-30
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
2010-11-24
P1
R3
BLANK
SB
21.1
2.1. Central bank operations and reforms
Issue an order of the ministry of finance requiring the implementation of the full Treasury Single Account (TSA) system at the Republican level from January 1, 2011, including the closure of all non-donor general government sector bank accounts other than the TSA itself and zero-balance transit accounts.
6
12/31/2010
SB
Introduced at R1R2. Rationale: improve public financial management.
3
6
2010-12-31
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
2010-11-24
P1
R3
BLANK
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
MOD-PA
Introduced at R0. Rationale: transparency. Made a prior action for joint R1 and R2.
3
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
2010-11-24
P1
R3
BLANK
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
NM
Introduced at R0. Rationale: enhance central bank governance. Not met due to capacity constraints. Instead, external audit firm is hired to assist with internal audits of international relations department.
3
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
2010-11-24
P1
R3
BLANK
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
3
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
2010-11-24
P1
R3
BLANK
SB
21.2
2.2. Central bank auditing, transparency, and financial controls
Publish the NBT’s December 2009 audited financial statement together with the audit report on the NBT’s website.
6
09/30/2010
M
Introduced at R1R2. Rationale: transparency.
3
6
2010-09-30
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
2010-11-24
P1
R3
BLANK
SB
21.2
2.2. Central bank auditing, transparency, and financial controls
National Bank of Tajikistan to publish audited 2010 financial statement.
7
09/30/2011
SB
Introduced at R3. Rationale: transparency.
3
7
2011-09-30
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
2010-11-24
P1
R3
BLANK
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
M
Introduced at R0. Rationale: remove risk to macroeconomic stability, raise growth potential. Met on July 2, 2009.
3
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
2010-11-24
P1
R3
BLANK
SB
24.2
5.2. Privatization, public enterprise reform and restructuring, other than pricing
Roghun supervisory board report on a quarterly basis to the public about the sources and uses of funds, including detailed information on the contractors hired by Roghun OJSC, their owners, and the bidding process used to award all contracts.
2
06/30/2010
MOD-PA
Introduced at R1R2. Rationale: transparency and governance. Test date begins at end-June 2010 and quarterly thereafter. At R3, this condition was made a prior action for the completion of R3.
3
2
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
2010-11-24
P1
R3
BLANK
SB
24.2
5.2. Privatization, public enterprise reform and restructuring, other than pricing
Roghun supervisory board report on a quarterly basis to the public about the sources and uses of funds, including detailed information on the contractors hired by Roghun OJSC, their owners, and the bidding process used to award all contracts.
2
Quarterly
MOD-PA
Introduced at R1R2. Rationale: transparency and governance. Test date begins at end-June 2010 and quarterly thereafter. At R3, this condition was made a prior action for the completion of R3.
3
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
2010-11-24
P1
R3
BLANK
SB
24.2
5.2. Privatization, public enterprise reform and restructuring, other than pricing
Issue a tender for an audit of the 2008 and 2009 financial statements of Roghun OJSC by a reputable international firm.
3
06/30/2010
M
Introduced at R1R2. Rationale: transparency.
3
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
2010-11-24
P1
R3
BLANK
SB
24.2
5.2. Privatization, public enterprise reform and restructuring, other than pricing
Publish the audited financial statements of Roghun OJSC for 2008 and 2009 with the audit reports on the ministry of finance’s website.
4
12/31/2010
MOD-DATE
Introduced at R1R2. Rationale: transparency. Revised date to end-February at R3.
3
4
2010-12-31
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
2010-11-24
P1
R3
BLANK
SB
24.2
5.2. Privatization, public enterprise reform and restructuring, other than pricing
Publish the audited financial statements of Roghun OJSC for 2008 and 2009 with the audit reports on the ministry of finance’s website.
4
02/28/2011
SB
Introduced at R1R2. Rationale: transparency. Revised date to end-February at R3.
3
4
2011-02-28
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
2010-11-24
P1
R3
BLANK
SB
24.2
5.2. Privatization, public enterprise reform and restructuring, other than pricing
Issue a government order to require cotton investors to start paying principal (in equal installments) and interest on their outstanding debt to the NBT.
5
06/30/2010
MD
Introduced at R1R2. Rationale: Key element of NBT recapitalization strategy. At R3, met on August 12, 2010.
3
5
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
2010-11-24
P1
R3
BLANK
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Submit to parliament a bankruptcy law for credit institutions.
1
12/31/2010
SB
Introduced at R1R2. Rationale: strengthen the banking system.
3
1
2010-12-31
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
2010-11-24
P1
R3
BLANK
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Banks not meeting established prudential criteria to submit to NBT for approval time-bound actions plans to become fully compliant with these standards, including correct provisioning for non-performing loans.
2
03/31/2011
SB
Introduced at R3. Rationale: financial sector stability.
3
2
2011-03-31
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
2010-11-24
P1
R3
BLANK
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
M
Introduced at R0. Rationale: transparency. Annual report for 2008 published July 14, 2009, semi-annual report for June 2009 published on November 24, 2009.
3
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
2010-11-24
P1
R3
BLANK
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
3
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
2011-05-11
P1
R4
BLANK
PA
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.
1
Third Review Prior action
M
This condition was previously a benchmark with end-June 2010 test date.
4
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
2011-05-11
P1
R4
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.
4
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
2011-05-11
P1
R4
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.
4
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
2011-05-11
P1
R4
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.
4
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
2011-05-11
P1
R4
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.
4
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
2011-05-11
P1
R4
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.
4
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
2011-05-11
P1
R4
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.
4
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
2011-05-11
P1
R4
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.
4
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
2011-05-11
P1
R4
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.
4
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
2011-05-11
P1
R4
BLANK
PA
24.2
5.2. Privatization, public enterprise reform and restructuring, other than pricing
Roghun supervisory board report on a quarterly basis to the public about the sources and uses of funds, including detailed information on the contractors hired by Roghun OJSC, their owners, and the bidding process used to award all contracts.
1
Third Review Prior action
M
This condition was previously a benchmark with end-June 2010 test date.
4
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
2011-05-11
P1
R4
BLANK
SB
20.1
1.1. Revenue measures, excluding trade policy
Submit to cabinet a strategy for reform of the tax regime.
1
09/30/2011
SB
Introduced at R3. Rationale: revenue.
4
1
2011-09-30
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
2011-05-11
P1
R4
BLANK
SB
20.2
1.2. Revenue administration, including customs
Expand the number of large taxpayers under the Large Taxpayer Inspectorate (LTI).
1
06/30/2011
SB
Introduced at R4. Rationale: PFM/Revenue.
4
1
2011-06-30
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
2011-05-11
P1
R4
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.
4
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
2011-05-11
P1
R4
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.
4
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
2011-05-11
P1
R4
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
MOD-PA
Introduced at R1R2. Rationale: transparency. This condition is made a prior action for the completion of R3.
4
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
2011-05-11
P1
R4
BLANK
SB
20.6
1.6. Expenditure auditing, accounting, and financial controls
Fiscal risk statement related to condition of SOEs to be introduced as part of the published 2012 budget document.
4
12/31/2011
SB
Introduced at R3. Rationale: state-owned enterprise governance.
4
4
2011-12-31
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
2011-05-11
P1
R4
BLANK
SB
20.7
1.7. Fiscal transparency (publication, parliamentary oversight)
Publish the audited financial statements of Talco Management for 2008-2009 together with the audit reports.
1
06/30/2011
SB
Introduced at R4. Rationale: transparency.
4
1
2011-06-30
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
2011-05-11
P1
R4
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.
4
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
2011-05-11
P1
R4
BLANK
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
M
Introduced at R0. Rationale: eliminate noncore functions.
4
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
2011-05-11
P1
R4
BLANK
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
MD
RIntroduced at R0. ationale: strengthen central banks ability to conduct monetary policy and independence. Met on Aug. 31, 2009.
4
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
2011-05-11
P1
R4
BLANK
SB
21.1
2.1. Central bank operations and reforms
Submit to parliament a draft NBT law consistent with IMF staff advice.
4
12/31/2010
M
Introduced at R1R2. Rationale: enhance central bank governance. At R4, met 1/4/2011.
4
4
2010-12-31
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
2011-05-11
P1
R4
BLANK
SB
21.1
2.1. Central bank operations and reforms
Issue a government resolution specifying a multi-year (2011-2018) schedule for injections of capital from the government into the NBT as part of the NBT recapitalization plan and in line with IMF recommendations.
5
06/30/2011
SB
Introduced at R4. Rationale: NBT recapitalization.
4
5
2011-06-30
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
2011-05-11
P1
R4
BLANK
SB
21.1
2.1. Central bank operations and reforms
Issue an order of the ministry of finance requiring the implementation of the full Treasury Single Account (TSA) system at the Republican level from January 1, 2011, including the closure of all non-donor general government sector bank accounts other than the TSA itself and zero-balance transit accounts.
6
12/31/2010
SB
Introduced at R1R2. Rationale: improve public financial management.
4
6
2010-12-31
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
2011-05-11
P1
R4
BLANK
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
MOD-PA
Introduced at R0. Rationale: transparency. Made a prior action for joint R1 and R2.
4
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
2011-05-11
P1
R4
BLANK
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
NM
Introduced at R0. Rationale: enhance central bank governance. Not met due to capacity constraints. Instead, external audit firm is hired to assist with internal audits of international relations department.
4
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
2011-05-11
P1
R4
BLANK
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
Introduced at R0. Rationale: enhance central bank governance.
4
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
2011-05-11
P1
R4
BLANK
SB
21.2
2.2. Central bank auditing, transparency, and financial controls
Publish the NBT’s December 2009 audited financial statement together with the audit report on the NBT’s website.
6
09/30/2010
M
Introduced at R1R2. Rationale: transparency.
4
6
2010-09-30
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
2011-05-11
P1
R4
BLANK
SB
21.2
2.2. Central bank auditing, transparency, and financial controls
National Bank of Tajikistan to publish audited 2010 financial statement.
7
09/30/2011
SB
Introduced at R3. Rationale: transparency.
4
7
2011-09-30
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
2011-05-11
P1
R4
BLANK
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
M
Introduced at R0. Rationale: remove risk to macroeconomic stability, raise growth potential. Met on July 2, 2009.
4
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
2011-05-11
P1
R4
BLANK
SB
24.2
5.2. Privatization, public enterprise reform and restructuring, other than pricing
Roghun supervisory board report on a quarterly basis to the public about the sources and uses of funds, including detailed information on the contractors hired by Roghun OJSC, their owners, and the bidding process used to award all contracts.
2
06/30/2010
MOD-PA
Introduced at R1R2. Rationale: transparency and governance. Test date begins at end-June 2010 and quarterly thereafter. At R3, this condition was made a prior action for the completion of R3.
4
2
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
2011-05-11
P1
R4
BLANK
SB
24.2
5.2. Privatization, public enterprise reform and restructuring, other than pricing
Roghun supervisory board report on a quarterly basis to the public about the sources and uses of funds, including detailed information on the contractors hired by Roghun OJSC, their owners, and the bidding process used to award all contracts.
2
Quarterly
MOD-PA
Introduced at R1R2. Rationale: transparency and governance. Test date begins at end-June 2010 and quarterly thereafter. At R3, this condition was made a prior action for the completion of R3.
4
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
2011-05-11
P1
R4
BLANK
SB
24.2
5.2. Privatization, public enterprise reform and restructuring, other than pricing
Issue a tender for an audit of the 2008 and 2009 financial statements of Roghun OJSC by a reputable international firm.
3
06/30/2010
M
Introduced at R1R2. Rationale: transparency.
4
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
2011-05-11
P1
R4
BLANK
SB
24.2
5.2. Privatization, public enterprise reform and restructuring, other than pricing
Publish the audited financial statements of Roghun OJSC for 2008 and 2009 with the audit reports on the ministry of finance’s website.
4
12/31/2010
MOD-DATE
Introduced at R1R2. Rationale: transparency. Revised date to end-February at R3.
4
4
2010-12-31
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
2011-05-11
P1
R4
BLANK
SB
24.2
5.2. Privatization, public enterprise reform and restructuring, other than pricing
Publish the audited financial statements of Roghun OJSC for 2008 and 2009 with the audit reports on the ministry of finance’s website.
4
02/28/2011
MOD-DATE
Introduced at R1R2. Rationale: transparency. At R4, new test date specified.
4
4
2011-02-28
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
2011-05-11
P1
R4
BLANK
SB
24.2
5.2. Privatization, public enterprise reform and restructuring, other than pricing
Publish the audited financial statements of Roghun OJSC for 2008 and 2009 with the audit reports on the ministry of finance’s website.
4
06/30/2011
SB
New test date of end-june 2011.
4
4
2011-06-30
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
2011-05-11
P1
R4
BLANK
SB
24.2
5.2. Privatization, public enterprise reform and restructuring, other than pricing
Issue a government order to require cotton investors to start paying principal (in equal installments) and interest on their outstanding debt to the NBT.
5
06/30/2010
MD
Introduced at R1R2. Rationale: Key element of NBT recapitalization strategy. At R3, met on August 12, 2010.
4
5
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
2011-05-11
P1
R4
BLANK
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Submit to parliament a bankruptcy law for credit institutions.
1
12/31/2010
M
Introduced at R1R2. Rationale: strengthen the banking system. At R4, met 1/4/2011.
4
1
2010-12-31
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
2011-05-11
P1
R4
BLANK
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
Banks not meeting established prudential criteria to submit to NBT for approval time-bound actions plans to become fully compliant with these standards, including correct provisioning for non-performing loans.
2
03/31/2011
M
Introduced at R4. Rationale: financial sector stability.
4
2
2011-03-31
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
2011-05-11
P1
R4
BLANK
SB
25.1
6.1. Financial sector legal reforms, regulation, and supervision
NBT Board to approve an action plan, in line with IMF recommendations, for addressing weaknesses in the financial sector.
3
06/30/2011
SB
Introduced at R4. Rationale: financial sector stability.
4
3
2011-06-30
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
2011-05-11
P1
R4
BLANK
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
M
Introduced at R0. Rationale: transparency. Annual report for 2008 published July 14, 2009, semi-annual report for June 2009 published on November 24, 2009.
4
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
2011-05-11
P1
R4
BLANK
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
"Introduced at R0. Rationale: transparency. Annual report for 2008 published July 14, 2009, semi-annual report for June 2009 published on November 24, 2009."
4
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
2012-01-09
P1
R5
BLANK
PA
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.
1
Third Review Prior action
M
This condition was previously a benchmark with end-June 2010 test date.
5
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
2012-01-09
P1
R5
BLANK
PA
20.7
1.7. Fiscal transparency (publication, parliamentary oversight)
Publish the audited financial statements of Talco Management for 2008–09 together with the audit reports.
1
Fifth Review Prior action
M
Previously a structural benchmark with end-June 2011 test date.
5
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
2012-01-09
P1
R5
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.
5
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
2012-01-09
P1
R5
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.
5
2
2023-09-23
N/A
N/A
N/A
N/A