TohidA/MONA · Datasets at Hugging Face

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-06-30

N/A

2002-11-19

P1

R5

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Harmonize the treatment of loan loss provisions by banks for prudential requirements and taxation purposes

5

10/31/2002

NM

Expected in 12/02.

5

2002-10-31

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-06-30

N/A

2002-11-19

P1

R5

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Submit to parliament the draft law establishing the legal, regulatory, and supervisory framework for microfinance operations

6

02/28/2003

SB

N/A

5

6

2003-02-28

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-06-30

N/A

2002-11-19

P1

R5

BLANK

SB

27

8. International trade policy, excluding customs reforms

Harmonize the split import duty rates for all goods

1

07/01/2001

M

N/A

5

1

2001-07-01

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-06-30

N/A

2002-11-19

P1

R5

BLANK

SB

27

8. International trade policy, excluding customs reforms

Establish new duty drawback system

2

03/31/2000

M

N/A

5

2

2000-03-31

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-06-30

N/A

2002-11-19

P1

R5

BLANK

SB

29

10. Economic statistics (excluding fiscal and central bank transparency and similar measures)

Ensure adequate funding for the preparation of a core set of macroeconomic statistics by the NBS in the budget for 2001/02

1

07/01/2001

M

N/A

5

1

2001-07-01

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-06-30

N/A

2002-11-19

P1

R5

BLANK

SB

29

10. Economic statistics (excluding fiscal and central bank transparency and similar measures)

Submit new statistics law to parliament

2

10/31/2001

M

N/A

5

2

2001-10-31

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-06-30

N/A

2002-11-19

P1

R5

BLANK

SB

30.3

11.3. PRSP development and implementation

Complete household budget survey

1

12/31/2000

NM

Expected to be completed by May 2001.

5

1

2000-12-31

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-06-30

N/A

2002-11-19

P1

R5

BLANK

SB

30.4

11.4. Anti-corruption legislation/policy

Complete sectoral action plans under the National Anti-Corruption Strategy

1

12/31/2000

M

N/A

5

1

2000-12-31

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-06-30

N/A

2002-11-19

P1

R5

BLANK

SB

30.4

11.4. Anti-corruption legislation/policy

Publish second report on the implementation of the ministerial anticorruption plans

2

09/30/2002

NM

Expected in 12/02.

5

2

2002-09-30

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-06-30

N/A

2002-11-19

P1

R5

BLANK

SPC

20.1

1.1. Revenue measures, excluding trade policy

Unify the withholding tax on interest earnings, dividends and royalties for holders and nonholders to TIC certificate

1

07/01/2000

M

N/A

5

1

2000-07-01

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-06-30

N/A

2002-11-19

P1

R5

BLANK

SPC

20.3

1.3. Expenditure measures, including arrears clearance

Complete the verification and auditing of all budgetary arrears by an external auditor

1

03/31/2001

MD

Met with delay; completed in June 2001.

5

1

2001-03-31

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-06-30

N/A

2002-11-19

P1

R5

BLANK

SPC

20.3

1.3. Expenditure measures, including arrears clearance

Clear all audited arrers outstanding at end-June 2000

2

12/31/2001

W

Cleared in March 2002.

5

2

2001-12-31

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-06-30

N/A

2002-11-19

P1

R5

BLANK

SPC

20.3

1.3. Expenditure measures, including arrears clearance

Clear all audited domestic arrears accumulated during the period July-December 2000

3

05/31/2002

M

N/A

5

3

2002-05-31

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-06-30

N/A

2002-11-19

P1

R5

BLANK

SPC

20.5

1.5. Debt Management

Submit to Parliament legislation that makes the government's incurring or guaranteeing of foreign debt subject to cabinet approval upon recommendation by the Minister for Finance

1

10/31/2002

W

Not observed; modified approach under new National Debt Strategy.

5

1

2002-10-31

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-06-30

N/A

2002-11-19

P1

R5

BLANK

SPC

20.5

1.5. Debt Management

Submit to parliament amendments to the Loans, Guarantees, and Grants Act

2

02/28/2003

PC

N/A

5

2

2003-02-28

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-06-30

N/A

2002-11-19

P1

R5

BLANK

SPC

20.6

1.6. Expenditure auditing, accounting, and financial controls

Submit public finance management bill and public audit bill to parliament

1

06/30/2000

M

N/A

5

1

2000-06-30

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-06-30

N/A

2002-11-19

P1

R5

BLANK

SPC

20.6

1.6. Expenditure auditing, accounting, and financial controls

Complete the reconciliation of the balances of all Government accounts in commercial banks as at June 30, 2000

2

06/30/2001

M

N/A

5

2

2001-06-30

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-06-30

N/A

2002-11-19

P1

R5

BLANK

SPC

20.6

1.6. Expenditure auditing, accounting, and financial controls

Complete the reconciliation of the balances of all Government accounts at the BoT as at June 30, 2000

3

03/31/2001

M

N/A

5

3

2001-03-31

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-06-30

N/A

2002-11-19

P1

R5

BLANK

SPC

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Begin publishing quarterly budget execution reports drawn from the IFMS starting with a report for the first quarter of 2001/02

1

11/30/2001

M

N/A

5

1

2001-11-30

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-06-30

N/A

2002-11-19

P1

R5

BLANK

SPC

20.8

1.8. Budget preparation (e.g., submission or approval)

Identify the budgetary codes for priority expenditures and apply them in the budget guidelines for 2003/04

1

02/28/2003

PC

N/A

5

1

2003-02-28

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-06-30

N/A

2002-11-19

P1

R5

BLANK

SPC

24.2

5.2. Privatization, public enterprise reform and restructuring, other than pricing

Select winning bidder for TTCL and begin final negotiations

1

06/30/2000

M

N/A

5

1

2000-06-30

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-06-30

N/A

2002-11-19

P1

R5

BLANK

SPC

27

8. International trade policy, excluding customs reforms

Announce timetable for the elimination of the suspended duties (import surcharges) imposed in the budget for 2001/02 on 13 product groups

1

07/31/2002

M

N/A

5

1

2002-07-31

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

20.1

1.1. Revenue measures, excluding trade policy

Apply VAT to petroleum products at standard rate and simplify other petroleum taxes

4

07/01/2000

M

N/A

6

4

2000-07-01

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

20.1

1.1. Revenue measures, excluding trade policy

Eliminate all remaining tax exemptions for the Government (except those consituting contractual obligations).

11

07/01/2001

M

VAT exemptions eliminated; elimination of other government exemptions from 2002/03

6

11

2001-07-01

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

20.1

1.1. Revenue measures, excluding trade policy

Examine alternative options for administering exemptions from indirect taxes

14

09/30/2002

M

N/A

6

14

2002-09-30

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

20.2

1.2. Revenue administration, including customs

Base minimum dutiable values on international prices (except sugar)

1

07/31/2000

M

N/A

6

1

2000-07-31

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

20.2

1.2. Revenue administration, including customs

Adopt centralized motor vehicle registration system

4

12/31/2002

M

N/A

6

4

2002-12-31

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

20.2

1.2. Revenue administration, including customs

Begin reporting revenue collections through IFMS

6

04/30/2000

PM

N/A

6

2000-04-30

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

20.2

1.2. Revenue administration, including customs

Establish unified tax appeals mechanism

8

08/31/2000

M

N/A

6

8

2000-08-31

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

20.2

1.2. Revenue administration, including customs

Commence operations of the large taxpayer unit in the TRA

10

07/01/2001

NM

Expected in September 2001.

6

10

2001-07-01

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

20.2

1.2. Revenue administration, including customs

Establish a strategy and timetable for harmonizing local government taxes and levies

12

03/31/2002

M

N/A

6

12

2002-03-31

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

20.2

1.2. Revenue administration, including customs

Conduct a review of the administration of the VAT

13

07/31/2002

MD

Completed in August 2002.

6

13

2002-07-31

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

20.2

1.2. Revenue administration, including customs

Introduce a treasury voucher system for administering the indirect tax exemption applying to nonreligious nongovernmental organizations and to imports of motor vehicles by eligible public servants

15

01/31/2003

M

N/A

6

15

2003-01-31

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

20.2

1.2. Revenue administration, including customs

Issue guidelines to local councils for the harmonization of taxes, levies, and licences

16

01/31/2003

M

N/A

6

16

2003-01-31

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

20.3

1.3. Expenditure measures, including arrears clearance

Complete inventory of all budget arrears, and allocate funds to eliinate them during 2000/01

2

06/30/2000

MD

Implemented January 2001.

6

2

2000-06-30

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

20.5

1.5. Debt Management

Adopt policy on debt treatment in parastatal divestiture

2

05/30/2000

M

N/A

6

2

2000-05-30

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

20.5

1.5. Debt Management

Establish an inventory of public sector domestic debt as of end-June 2001

3

11/30/2001

M

N/A

6

3

2001-11-30

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

20.5

1.5. Debt Management

Adopt domestic debt strategy convering direct and contingent liabilities

4

05/31/2002

M

N/A

6

4

2002-05-31

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

20.5

1.5. Debt Management

Establish National Debt Management Committee under the National Debt Strategy

5

02/28/2003

M

N/A

6

5

2003-02-28

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Begin producing comprehensive monthly flash commitment and expenditure reports

1

07/31/2000

NM

N/A

6

1

2000-07-31

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Require all LPOs of local spending units to be generated by the IFMS through their respective sub-treasuries

2

07/01/2001

M

N/A

6

2

2001-07-01

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Issue implementing regulation for Public Finance Management Act and Public Audit Act

3

08/31/2000

NM

At P1R1, because of the crowded legal agenda and the short parliamentary session before the elections in October, final passage of the bills was expected in January/February 2001. Consequently, the issuance of the regulations based on this legislation has been postponed from August 2000 to February 2001 (expected).

6

3

2000-08-31

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Require local governments to present quarterly reports of their revenue by source, and expenditure by sector, from the beginning of their next fiscal year

4

10/31/2001

M

N/A

6

4

2001-10-31

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Require spending agencies (MDAs) to submit to the Accountant General quarterly reports on their utility bills and amounts paid, starting with a report for the first quarter of 2002/03

5

11/30/2003

M

N/A

6

5

2003-11-30

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Eliminate earmarking of any petroleum revenues for TPCD, include Energy Fund in budget.

7

06/30/2000

M

N/A

6

7

2000-06-30

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publish individual and consolidated quarterly revenue and expenditure accounts of local governments starting with those for the first quarter of 2002

2

06/30/2002

NM

Expected in 12/02.

6

2

2002-06-30

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

20.8

1.8. Budget preparation (e.g., submission or approval)

Include Energy Fund in budget

9

06/30/2000

M

N/A

6

9

2000-06-30

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

20.9

1.9. Inter-governmental relations

Begin publishing the amounts and timing of budget transfers to local governments

3

09/30/2001

M

N/A

6

3

2001-09-30

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

23.2

4.2. Other social sector reforms (e.g., social safety nets, health and education)

Increase percentage of children under 2 years immunized (measles and DPT) from 71 percent (1996) to 75 percent

1

12/31/2000

PM

85-90 percent immunized.

6

1

2000-12-31

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

23.2

4.2. Other social sector reforms (e.g., social safety nets, health and education)

Complete primary school mapping in 50 percent of district authorities

2

12/31/2000

M

N/A

6

2

2000-12-31

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

24.2

5.2. Privatization, public enterprise reform and restructuring, other than pricing

Select consultants to prepare detailed plan for unbundling TANESCO.

1

06/30/2000

NM

Expected to be completed by 1/31/2001.

6

1

2000-06-30

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

24.2

5.2. Privatization, public enterprise reform and restructuring, other than pricing

Remove remaining 20 entities (40 cumulative) from government control

2

12/31/2000

PM

At P1R1, 34 entities (cumulative) privatized.

6

2

2000-12-31

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

24.2

5.2. Privatization, public enterprise reform and restructuring, other than pricing

Adopt policy on retrenchment compensation in parastatal divestiture

3

05/30/2000

M

N/A

6

3

2000-05-30

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

24.2

5.2. Privatization, public enterprise reform and restructuring, other than pricing

Remove 20 parastatal entities from government control

4

06/30/2000

PM

13 entities privatized.

6

4

2000-06-30

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Issue 5 revised prudential regulations

1

06/30/2000

M

N/A

6

1

2000-06-30

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Issue remaining revised prudential regulations

2

12/31/2000

M

N/A

6

2

2000-12-31

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Establish conditions for the use of land as collateral for bank loans

3

12/31/2001

PM

At P1R3, partially observed; further legislative changes under consideration.

6

3

2001-12-31

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Harmonize the treatment of loan loss provisions by banks for prudential requirements and taxation purposes

4

10/31/2002

NM

Expected in 12/02.

6

4

2002-10-31

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Adopt microfinance policy

5

04/30/2000

M

N/A

6

5

2000-04-30

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Submit to parliament the draft law establishing the legal, regulatory, and supervisory framework for microfinance operations

6

02/28/2003

M

N/A

6

2003-02-28

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

27

8. International trade policy, excluding customs reforms

Harmonize the split import duty rates for all goods

1

07/01/2001

M

N/A

6

1

2001-07-01

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

27

8. International trade policy, excluding customs reforms

Establish new duty drawback system

2

03/31/2000

M

N/A

6

2

2000-03-31

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

29

10. Economic statistics (excluding fiscal and central bank transparency and similar measures)

Ensure adequate funding for the preparation of a core set of macroeconomic statistics by the NBS in the budget for 2001/02

2

07/01/2001

M

N/A

6

2

2001-07-01

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

29

10. Economic statistics (excluding fiscal and central bank transparency and similar measures)

Submit new statistics law to parliament

5

10/31/2001

M

N/A

6

5

2001-10-31

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

30.3

11.3. PRSP development and implementation

Complete household budget survey

1

12/31/2000

NM

Expected to be completed by May 2001.

6

1

2000-12-31

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

30.4

11.4. Anti-corruption legislation/policy

Complete sectoral action plans under the National Anti-Corruption Strategy

1

12/31/2000

M

N/A

6

1

2000-12-31

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SB

30.4

11.4. Anti-corruption legislation/policy

Publish second report on the implementation of the ministerial anticorruption plans

2

09/30/2002

NM

Expected in 12/02.

6

2

2002-09-30

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SPC

20.1

1.1. Revenue measures, excluding trade policy

Unify the withholding tax on interest earnings, dividends and royalties for holders and nonholders to TIC certificate

1

07/01/2000

M

N/A

6

1

2000-07-01

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SPC

20.3

1.3. Expenditure measures, including arrears clearance

Complete the verification and auditing of all budgetary arrears by an external auditor

1

03/31/2001

MD

Met with delay; completed in June 2001.

6

1

2001-03-31

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SPC

20.3

1.3. Expenditure measures, including arrears clearance

Clear all audited arrers outstanding at end-June 2000

2

12/31/2001

W

Cleared in March 2002.

6

2

2001-12-31

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SPC

20.3

1.3. Expenditure measures, including arrears clearance

Clear all audited domestic arrears accumulated during the period July-December 2000

3

05/31/2002

M

N/A

6

3

2002-05-31

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SPC

20.5

1.5. Debt Management

Submit to parliament amendments to the Loans, Guarantees, and Grants Act

1

02/28/2003

W

Observed in March 2003.

6

1

2003-02-28

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SPC

20.5

1.5. Debt Management

Submit to Parliament legislation that makes the government's incurring or guaranteeing of foreign debt subject to cabinet approval upon recommendation by the Minister for Finance

4

10/31/2002

W

Not observed; modified approach under new National Debt Strategy.

6

4

2002-10-31

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SPC

20.6

1.6. Expenditure auditing, accounting, and financial controls

Submit public finance management bill and public audit bill to parliament

1

06/30/2000

M

N/A

6

1

2000-06-30

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SPC

20.6

1.6. Expenditure auditing, accounting, and financial controls

Complete the reconciliation of the balances of all Government accounts in commercial banks as at June 30, 2000

2

06/30/2001

M

N/A

6

2

2001-06-30

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SPC

20.6

1.6. Expenditure auditing, accounting, and financial controls

Complete the reconciliation of the balances of all Government accounts at the BoT as at June 30, 2000

3

03/31/2001

M

N/A

6

3

2001-03-31

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SPC

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Begin publishing quarterly budget execution reports drawn from the IFMS starting with a report for the first quarter of 2001/02

1

11/30/2001

M

N/A

6

1

2001-11-30

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SPC

20.8

1.8. Budget preparation (e.g., submission or approval)

Identify the budgetary codes for priority expenditures and apply them in the budget guidelines for 2003/04

5

02/28/2003

M

N/A

6

5

2003-02-28

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SPC

24.2

5.2. Privatization, public enterprise reform and restructuring, other than pricing

Select winning bidder for TTCL and begin final negotiations

1

06/30/2000

M

N/A

6

1

2000-06-30

N/A

533

TANZANIA

738

PRGF

2000-03-31

2,000

2003-03-30

2,003

2003-08-15

N/A

2003-07-28

P1

R6

L

SPC

27

8. International trade policy, excluding customs reforms

Announce timetable for the elimination of the suspended duties (import surcharges) imposed in the budget for 2001/02 on 13 product groups

1

07/31/2002

M

N/A

6

1

2002-07-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2011-04-30

2,011

N/A

2003-08-16

P1

R0

E

PA

20.2

1.2. Revenue administration, including customs

Adoption by the Tanzania Revenue Authority (TRA) board of corporate plan

1

Program Prior Action

M

N/A

0

1

2023-09-23

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2011-04-30

2,011

N/A

2003-08-16

P1

R0

E

SB

20.1

1.1. Revenue measures, excluding trade policy

Revision of the value-added tax (VAT) threshold to substantially reduce the number of VAT taxpayers, and revision of the threshold for the presumptive tax accordingly

1

06/30/2004

SB

N/A

0

1

2004-06-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2011-04-30

2,011

N/A

2003-08-16

P1

R0

E

SB

20.1

1.1. Revenue measures, excluding trade policy

To curtail tax exemptions, no new companies will be added to the list of strategic investors maintained by the Tanzania Investment Center, and no companies will be licensed for the export processing zone

2

Continuous

SB

N/A

0

2

2023-09-23

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2011-04-30

2,011

N/A

2003-08-16

P1

R0

E

SB

20.2

1.2. Revenue administration, including customs

Large Taxpayer Department to introduce collection of income tax based on self-assessment

1

01/01/2004

SB

N/A

0

1

2004-01-01

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2011-04-30

2,011

N/A

2003-08-16

P1

R0

E

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Review of prudential regulations

1

12/31/2003

SB

N/A

0

1

2003-12-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2011-04-30

2,011

N/A

2003-08-16

P1

R0

E

SB

30.1

11.1. Private sector legal and regulatory environment reform (non financial sector)

Adoption of an action plan to reform and simplify the business licensing system

1

12/31/2003

SB

N/A

0

1

2003-12-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2011-04-30

2,011

N/A

2003-08-16

P1

R0

E

SPC

20.1

1.1. Revenue measures, excluding trade policy

Submission to parliament of the new income tax law, to become effective 1/1/2004

1

10/31/2003

PC

N/A

0

1

2003-10-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2011-04-30

2,011

N/A

2003-08-16

P1

R0

E

SPC

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publicizing of the list of companies, individuals, and NGOs that have received tax examptions each quarter

1

12/31/2003

PC

At P1R0, introduced on quarterly basis as pc.

0

1

2003-12-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2011-04-30

2,011

N/A

2003-08-16

P1

R0

E

SPC

30.1

11.1. Private sector legal and regulatory environment reform (non financial sector)

Submission to parliament of amendments to the Land Act

1

10/31/2003

PC

N/A

0

1

2003-10-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-02-25

P1

R1

BLANK

PA

20.2

1.2. Revenue administration, including customs

Adoption by the Tanzania Revenue Authority (TRA) board of corporate plan

1

Program Prior Action

M

N/A

1

2023-09-23

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-02-25

P1

R1

BLANK

PA

20.2

1.2. Revenue administration, including customs

Submission to Parliament of a new income tax act

2

First Review Prior action

M

N/A

1

2

2023-09-23

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-02-25

P1

R1

BLANK

SB

20.1

1.1. Revenue measures, excluding trade policy

Revision of the value-added tax (VAT) threshold to substantially reduce the number of VAT taxpayers, and revision of the threshold for the presumptive tax accordingly

1

06/30/2004

SB

N/A

1

2004-06-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-02-25

P1

R1

BLANK

SB

20.1

1.1. Revenue measures, excluding trade policy

To curtail tax exemptions, no new companies will be added to the list of strategic investors maintained by the Tanzania Investment Center, and no companies will be licensed for the export processing zone

2

09/30/2003

PM

One company was licensed that does not export to AGOA or EBA markets.

1

2

2003-09-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-02-25

P1

R1

BLANK

SB

20.1

1.1. Revenue measures, excluding trade policy

To curtail tax exemptions, no new companies will be added to the list of strategic investors maintained by the Tanzania Investment Center, and no companies will be licensed for the export processing zone

2

Continuous

SB

N/A

1

2

2023-09-23

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-02-25

P1

R1

BLANK

SB

20.2

1.2. Revenue administration, including customs

Large Taxpayer Department to introduce collection of income tax based on self-assessment

1

01/01/2004

SB

At P1R1, pending.

1

2004-01-01

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-02-25

P1

R1

BLANK

SB

20.2

1.2. Revenue administration, including customs

Implementation of a function-based Large Taxpayers Department that integrates VAT and income tax administration, and completion of transfer of an additional 100 large taxpayers to the LTD

2

06/30/2004

SB

N/A

1

2

2004-06-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-02-25

P1

R1

BLANK

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publicizing of the list of companies, individuals, and NGOs that have received tax examptions each quarter

1

03/31/2004

SB

At P1R0, introduced on quarterly basis as pc. At P1R1, changed from pc to sb.

1

2004-03-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-02-25

P1

R1

BLANK

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publicizing of the list of companies, individuals, and NGOs that have received tax examptions each quarter

1

Quarterly

SB

N/A

1

2023-09-23

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-02-25

P1

R1

BLANK

SB

21.1

2.1. Central bank operations and reforms

Introduction of short-term collateralized lombard facility

1

03/31/2004

SB

N/A

1

2004-03-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-02-25

P1

R1

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Review of prudential regulations

1

12/31/2003

M

N/A

1

2003-12-31

N/A