TohidA/MONA · Datasets at Hugging Face

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-02-25

P1

R1

BLANK

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

M

N/A

1

2003-12-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-02-25

P1

R1

BLANK

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

MOD-PA

At P1R1, changed to prior action.

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

SPC

20.1

1.1. Revenue measures, excluding trade policy

Final consideration by Parliament of the new Income Tax Act

2

04/30/2004

PC

N/A

1

2

2004-04-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-02-25

P1

R1

BLANK

SPC

20.1

1.1. Revenue measures, excluding trade policy

Announcement of revision of the value-added tax (VAT) threshold to reduce the number of VAT taxpayers, together with the abolition of remaining stamp duties on receipts, and revision of the threshold for the presumptive tax accordingly

3

06/30/2004

PC

N/A

1

3

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

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

MOD-SB

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

1

2003-12-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-02-25

P1

R1

BLANK

SPC

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Establishment of an interagency, interministerial financial sector reform committee to oversee FSAP reform agenda

1

03/31/2004

PC

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

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

M

N/A

1

2003-10-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-08-06

P1

R2

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

2

1

2023-09-23

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-08-06

P1

R2

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

2

2023-09-23

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-08-06

P1

R2

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

M

N/A

2

1

2004-06-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-08-06

P1

R2

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

At P1R1, one company was licensed that does not export to AGOA or EBA markets.

2

2003-09-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-08-06

P1

R2

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

08/06/2004

PM

At P1R2, partially met, and discontinued.

2

2004-08-06

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-08-06

P1

R2

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

2

2023-09-23

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-08-06

P1

R2

BLANK

SB

20.2

1.2. Revenue administration, including customs

Develop a plan to introduce a computerized risk management system aimed at expediting customs clearance primarily through reducing significantly the number of shipments that are physically inspected.

1

12/31/2004

SB

N/A

2

1

2004-12-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-08-06

P1

R2

BLANK

SB

20.2

1.2. Revenue administration, including customs

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

2

01/01/2004

M

At P1R1, pending. No mention of sb at P1R2, but assumed to have been observed based on Staff Report text.

2

2004-01-01

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-08-06

P1

R2

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

3

06/30/2004

M

N/A

2

3

2004-06-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-08-06

P1

R2

BLANK

SB

20.2

1.2. Revenue administration, including customs

Promulgate the implementing regulations for the new Income Tax Act, consistent with para. 26 of the LOI.

4

09/30/2004

SB

N/A

2

4

2004-09-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-08-06

P1

R2

BLANK

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publicizing of the list of companies, individuals, and NGO's that have received tax exemptions each quarter, as specified in paragraph 31 of the letter of intent.

1

03/31/2004

M

At P1R0, introduced on quarterly basis as pc. At P1R1, changed from pc to sb, to be observed on quarterly basis. Met for P1R2.

2

1

2004-03-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-08-06

P1

R2

BLANK

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publicizing of the list of companies, individuals, and NGO's that have received tax exemptions each quarter, as specified in paragraph 31 of the letter of intent.

1

06/30/2004

M

Met for P1R2.

2

1

2004-06-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-08-06

P1

R2

BLANK

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publicizing of the list of companies, individuals, and NGO's that have received tax exemptions each quarter, as specified in paragraph 31 of the letter of intent.

1

09/30/2004

SB

N/A

2

1

2004-09-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-08-06

P1

R2

BLANK

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publicizing of the list of companies, individuals, and NGO's that have received tax exemptions each quarter, as specified in paragraph 31 of the letter of intent.

1

Quarterly

SB

N/A

2

1

2023-09-23

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-08-06

P1

R2

BLANK

SB

21.1

2.1. Central bank operations and reforms

Introduction of short-term collateralized Lombard facility

1

03/31/2004

M

N/A

2

1

2004-03-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-08-06

P1

R2

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Review of prudential regulations

1

12/31/2003

M

N/A

2

1

2003-12-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-08-06

P1

R2

BLANK

SB

30.1

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

Submit to parliament an ammendment of the Tanzania Investment Act, to limit the applicability of fiscal stability clauses to at most 5 years.

1

02/28/2005

SB

N/A

2

1

2005-02-28

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-08-06

P1

R2

BLANK

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

2

12/31/2003

M

N/A

2

2003-12-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-08-06

P1

R2

BLANK

SB

30.4

11.4. Anti-corruption legislation/policy

Draft anti-corruption strategies and action plans to be completed for all Local Government Authorities and submitted for final government approval.

1

06/30/2005

SB

N/A

2

1

2005-06-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-08-06

P1

R2

BLANK

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

MOD-PA

At P1R1, changed to prior action.

2

1

2003-10-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-08-06

P1

R2

BLANK

SPC

20.1

1.1. Revenue measures, excluding trade policy

Final consideration by Parliament of the new Income Tax Act

2

04/30/2004

M

N/A

2

2004-04-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-08-06

P1

R2

BLANK

SPC

20.1

1.1. Revenue measures, excluding trade policy

Announcement of revision of the value-added tax (VAT) threshold to reduce the number of VAT taxpayers, together with the abolition of remaining stamp duties on receipts, and revision of the threshold for the presumptive tax accordingly

3

06/30/2004

M

N/A

2

3

2004-06-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-08-06

P1

R2

BLANK

SPC

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publicizing of the list of companies, individuals, and NGO's that have received tax exemptions each quarter, as specified in paragraph 31 of the letter of intent.

1

12/31/2003

MOD-SB

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

2

1

2003-12-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-08-06

P1

R2

BLANK

SPC

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Establishment of an interagency, interministerial financial sector reform committee to oversee FSAP reform agenda

1

03/31/2004

M

N/A

2

1

2004-03-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-08-06

P1

R2

BLANK

SPC

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Submit to Parliament amendments to the Bank of Tanzania Act and the Banking and Financial Institutions Act.

2

02/28/2005

PC

N/A

2

2005-02-28

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-08-06

P1

R2

BLANK

SPC

25.2

6.2. Restructuring and privatization of financial institutions

Issue final bid instructions for the sale of the National Microfinance Bank (NMB).

1

01/31/2005

PC

N/A

2

1

2005-01-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2004-08-06

P1

R2

BLANK

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

M

N/A

2

1

2003-10-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2005-02-23

P1

R3

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

3

1

2023-09-23

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2005-02-23

P1

R3

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

3

2

2023-09-23

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2005-02-23

P1

R3

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

M

N/A

3

1

2004-06-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2005-02-23

P1

R3

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

At P1R1, one company was licensed that does not export to AGOA or EBA markets.

3

2

2003-09-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2005-02-23

P1

R3

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

08/06/2004

PM

At P1R2, partially met, and discontinued.

3

2

2004-08-06

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2005-02-23

P1

R3

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

3

2

2023-09-23

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2005-02-23

P1

R3

BLANK

SB

20.2

1.2. Revenue administration, including customs

Develop a plan to introduce a computerized risk management system aimed at expediting customs clearance primarily through reducing significantly the number of shipments that are physically inspected.

1

12/31/2004

M

N/A

3

1

2004-12-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2005-02-23

P1

R3

BLANK

SB

20.2

1.2. Revenue administration, including customs

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

2

01/01/2004

M

At P1R1, pending. No mention of sb at P1R2, but assumed to have been observed based on Staff Report text.

3

2

2004-01-01

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2005-02-23

P1

R3

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

3

06/30/2004

M

N/A

3

2004-06-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2005-02-23

P1

R3

BLANK

SB

20.2

1.2. Revenue administration, including customs

Promulgate the implementing regulations for the new Income Tax Act, consistent with para. 26 of the LOI.

4

09/30/2004

M

N/A

3

4

2004-09-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2005-02-23

P1

R3

BLANK

SB

20.2

1.2. Revenue administration, including customs

Expand the coverage of the Large Taxpayer Department to 250 taxpayers.

5

06/30/2005

SB

N/A

3

5

2005-06-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2005-02-23

P1

R3

BLANK

SB

20.2

1.2. Revenue administration, including customs

Complete the quality assurance review of the Customs and Excise Department reforms under the TRA's second corporate plan, including an updating of the action plan focusing on post-clearance auditing and compliance.

6

06/30/2005

SB

N/A

3

6

2005-06-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2005-02-23

P1

R3

BLANK

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publicizing of the list of companies, individuals, and NGO's that have received tax exemptions each quarter, as specified in paragraph 31 of the letter of intent.

1

03/31/2004

M

At P1R0, introduced on quarterly basis as pc. At P1R1, changed from pc to sb, to be observed on quarterly basis. Met for P1R2.

3

1

2004-03-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2005-02-23

P1

R3

BLANK

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publicizing of the list of companies, individuals, and NGO's that have received tax exemptions each quarter, as specified in paragraph 31 of the letter of intent.

1

06/30/2004

M

Met for P1R2.

3

1

2004-06-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2005-02-23

P1

R3

BLANK

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publicizing of the list of companies, individuals, and NGO's that have received tax exemptions each quarter, as specified in paragraph 31 of the letter of intent.

1

09/30/2004

M

Met for P1R3.

3

1

2004-09-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2005-02-23

P1

R3

BLANK

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publicizing of the list of companies, individuals, and NGO's that have received tax exemptions each quarter, as specified in paragraph 31 of the letter of intent.

1

12/31/2004

M

Met for P1R3.

3

1

2004-12-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2005-02-23

P1

R3

BLANK

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publicizing of the list of companies, individuals, and NGO's that have received tax exemptions each quarter, as specified in paragraph 31 of the letter of intent.

1

03/31/2005

SB

N/A

3

1

2005-03-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2005-02-23

P1

R3

BLANK

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publicizing of the list of companies, individuals, and NGO's that have received tax exemptions each quarter, as specified in paragraph 31 of the letter of intent.

1

Quarterly

SB

N/A

3

1

2023-09-23

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2005-02-23

P1

R3

BLANK

SB

21.1

2.1. Central bank operations and reforms

Introduction of short-term collateralized Lombard facility

1

03/31/2004

M

N/A

3

1

2004-03-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2005-02-23

P1

R3

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Review of prudential regulations

1

12/31/2003

M

N/A

3

1

2003-12-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2005-02-23

P1

R3

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Finalize and submit to government the Financial Sector Reform Implementation Action Plan.

2

05/31/2005

SB

N/A

3

2

2005-05-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2005-02-23

P1

R3

BLANK

SB

30.1

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

Submit to parliament an ammendment of the Tanzania Investment Act, to limit the applicability of fiscal stability clauses to at most 5 years.

1

02/28/2005

SB

At P1R3, revision of Tanzania Investment Act in progress, subject to discussions with stakeholders.

3

1

2005-02-28

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2005-02-23

P1

R3

BLANK

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

2

12/31/2003

M

N/A

3

2

2003-12-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2005-02-23

P1

R3

BLANK

SB

30.4

11.4. Anti-corruption legislation/policy

Draft anti-corruption strategies and action plans to be completed for all Local Government Authorities and submitted for final government approval.

1

06/30/2005

SB

N/A

3

1

2005-06-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2005-02-23

P1

R3

BLANK

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

MOD-PA

At P1R1, changed to prior action.

3

1

2003-10-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2005-02-23

P1

R3

BLANK

SPC

20.1

1.1. Revenue measures, excluding trade policy

Final consideration by Parliament of the new Income Tax Act

2

04/30/2004

M

N/A

3

2

2004-04-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2005-02-23

P1

R3

BLANK

SPC

20.1

1.1. Revenue measures, excluding trade policy

Announcement of revision of the value-added tax (VAT) threshold to reduce the number of VAT taxpayers, together with the abolition of remaining stamp duties on receipts, and revision of the threshold for the presumptive tax accordingly

3

06/30/2004

M

N/A

3

2004-06-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2005-02-23

P1

R3

BLANK

SPC

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publicizing of the list of companies, individuals, and NGO's that have received tax exemptions each quarter, as specified in paragraph 31 of the letter of intent.

1

12/31/2003

MOD-SB

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

3

1

2003-12-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2005-02-23

P1

R3

BLANK

SPC

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Submit to Parliament amendments to the Bank of Tanzania Act and the Banking and Financial Institutions Act.

1

02/28/2005

WMOD-DATE

At P1R3, Board granted a waiver, and modified this pc with 4/30/2005 test date.

3

1

2005-02-28

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2005-02-23

P1

R3

BLANK

SPC

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Submit to Parliament amendments to the Bank of Tanzania Act and the Banking and Financial Institutions Act.

1

04/30/2005

PC

N/A

3

1

2005-04-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2005-02-23

P1

R3

BLANK

SPC

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Establishment of an interagency, interministerial financial sector reform committee to oversee FSAP reform agenda

2

03/31/2004

M

N/A

3

2

2004-03-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2005-02-23

P1

R3

BLANK

SPC

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Government approval and announcement of preferred bidder for National Microfinance Bank (NMB).

3

06/30/2005

PC

N/A

3

2005-06-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2005-02-23

P1

R3

BLANK

SPC

25.2

6.2. Restructuring and privatization of financial institutions

Issue final bid instructions for the sale of the National Microfinance Bank (NMB).

1

01/31/2005

M

N/A

3

1

2005-01-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2005-02-23

P1

R3

BLANK

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

M

N/A

3

1

2003-10-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

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

5

1

2023-09-23

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

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

5

2

2023-09-23

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

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

M

N/A

5

1

2004-06-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

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

At P1R1, one company was licensed that does not export to AGOA or EBA markets.

5

2

2003-09-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

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

08/06/2004

PM

At P1R2, partially met, and discontinued.

5

2

2004-08-06

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

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

5

2

2023-09-23

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

BLANK

SB

20.2

1.2. Revenue administration, including customs

Develop a plan to introduce a computerized risk management system aimed at expediting customs clearance primarily through reducing significantly the number of shipments that are physically inspected.

1

12/31/2004

M

N/A

5

1

2004-12-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

BLANK

SB

20.2

1.2. Revenue administration, including customs

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

2

01/01/2004

M

At P1R1, pending. No mention of sb at P1R2, but assumed to have been observed based on Staff Report text.

5

2

2004-01-01

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

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

3

06/30/2004

M

N/A

5

3

2004-06-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

BLANK

SB

20.2

1.2. Revenue administration, including customs

Promulgate the implementing regulations for the new Income Tax Act, consistent with para. 26 of the LOI.

4

09/30/2004

M

N/A

5

4

2004-09-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

BLANK

SB

20.2

1.2. Revenue administration, including customs

Expand the coverage of the Large Taxpayer Department to 250 taxpayers.

5

06/30/2005

M

N/A

5

2005-06-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

BLANK

SB

20.2

1.2. Revenue administration, including customs

Complete the quality assurance review of the Customs and Excise Department reforms under the TRA's second corporate plan, including an updating of the action plan focusing on post-clearance auditing and compliance.

6

06/30/2005

M

N/A

5

6

2005-06-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

BLANK

SB

20.2

1.2. Revenue administration, including customs

Integrate the destination inspection program with customs procedures at all customs offices in the Dar es Salaam region as described in paragraph 27 of MEFP.

7

01/31/2006

M

N/A

5

7

2006-01-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

BLANK

SB

20.5

1.5. Debt Management

Limit Government guarantees under the three medium-term credit facilities as described in paragraphs 42-44 of the MEFP attached to the Government's July 14, 2005 letter of intent.

1

Continuous

SB

At P1R5, this sb was established as a downgraded spc with a "continuous" test date.

5

1

2023-09-23

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

BLANK

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Increase the number of staff in the post-clearance audit section of customs to 32 as described in paragraph 27 of MEFP.

1

03/31/2006

M

N/A

5

1

2006-03-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

BLANK

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

The government will ensure that the instruments establishing the Development Finance Guarantee Facility and Development Finance Institution require an annual independent operational audit to verify that the funds are being used for the purposes intended and that proper governance procedures have been followed, as indicated in paragraph 46 of the MEFP.

2

09/30/2005

PM

At P1R5, met for the DFI. However, establishment of the DFGF has been delayed. "Continuous" test date set at P1R5.

5

2

2005-09-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

BLANK

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

The government will ensure that the instruments establishing the Development Finance Guarantee Facility and Development Finance Institution require an annual independent operational audit to verify that the funds are being used for the purposes intended and that proper governance procedures have been followed, as indicated in paragraph 46 of the MEFP.

2

Continuous

SB

Continuous test date set at P1R5.

5

2

2023-09-23

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

BLANK

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publish the list of companies, individuals, and NGO's that have received tax exemptions each quarter under the Treasury voucher scheme.

1

03/31/2004

M

At P1R0, introduced on a quarterly basis as pc. At P1R1, changed from pc to sb, to be observed on a quarterly basis. Met for P1R2.

5

1

2004-03-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

BLANK

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publish the list of companies, individuals, and NGO's that have received tax exemptions each quarter under the Treasury voucher scheme.

1

06/30/2004

M

Met for P1R2.

5

1

2004-06-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

BLANK

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publish the list of companies, individuals, and NGO's that have received tax exemptions each quarter under the Treasury voucher scheme.

1

09/30/2004

M

Met for P1R3.

5

1

2004-09-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

BLANK

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publish the list of companies, individuals, and NGO's that have received tax exemptions each quarter under the Treasury voucher scheme.

1

12/31/2004

M

Met for P1R3.

5

1

2004-12-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

BLANK

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publish the list of companies, individuals, and NGO's that have received tax exemptions each quarter under the Treasury voucher scheme.

1

03/31/2005

M

Met for P1R4. At P1R4, test date changed from quarterly to continuous.

5

1

2005-03-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

BLANK

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publish the list of companies, individuals, and NGO's that have received tax exemptions each quarter under the Treasury voucher scheme.

1

09/30/2005

M

Met for P1R5. At P1R5, test date changed from "continuous" to quarterly.

5

1

2005-09-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

BLANK

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publish the list of companies, individuals, and NGO's that have received tax exemptions each quarter under the Treasury voucher scheme.

1

03/31/2006

SB

N/A

5

1

2006-03-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

BLANK

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publish the list of companies, individuals, and NGO's that have received tax exemptions each quarter under the Treasury voucher scheme.

1

Quarterly

SB

At P1R5, test date changed from "continuous" to quarterly.

5

1

2023-09-23

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

BLANK

SB

21.1

2.1. Central bank operations and reforms

Introduction of short-term collateralized Lombard facility

1

03/31/2004

M

N/A

5

1

2004-03-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

BLANK

SB

24.2

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

The Government will finalize a financial recovery plan, including tariff increases as appropriate, and a medium-term Power Sector Strategy through FY 2008/09 for TANSESCO, consistent with paras. 32-33 of the MEFP.

1

06/30/2006

SB

N/A

5

1

2006-06-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Review of prudential regulations

1

12/31/2003

M

N/A

5

1

2003-12-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Finalize and submit to government the Financial Sector Reform Implementation Action Plan.

2

05/31/2005

MD

N/A

5

2

2005-05-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Inter-agency committee on financial sector reform will submit to government a proposed unified legal and regulatory framework for all pension funds, and investment guidelines, as described in paragraph 46 of the MEFP.

3

06/30/2006

SB

At P1R5, "recruitment of technical assistant through World Bank is proceeding".

5

3

2006-06-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

BLANK

SB

30.1

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

Submit to parliament an ammendment of the Tanzania Investment Act, to limit the applicability of fiscal stability clauses to at most 5 years.

1

02/28/2005

M

N/A

5

1

2005-02-28

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

BLANK

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

2

12/31/2003

M

N/A

5

2

2003-12-31

N/A