TohidA/MONA · Datasets at Hugging Face

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

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

M

N/A

5

1

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

30.4

11.4. Anti-corruption legislation/policy

Cabinet approval of the new Anti-Corruption Law, as described in paragraph 47 of the MEFP.

2

04/30/2006

NM

N/A

5

2

2006-04-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

BLANK

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

WMOD-PA

At P1R1, changed to prior action.

5

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

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

5

2

2004-04-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

BLANK

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

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

SPC

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.

1

09/30/2005

M

Met for P1R5.

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

SPC

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.

1

Continuous

MOD-SB

Introduced at P1R4. At P1R5, this spc was downgraded to a sb 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

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.

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

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.

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

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

WMOD-DATE

At P1R4, delayed. Waivers requested. Submission expected in July 2005.

5

1

2005-04-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

BLANK

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

04/30/2006

PC

At P1R5, this spc reintroduced with 4/30/06 test date.

5

1

2006-04-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

BLANK

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

5

2

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

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

M

N/A

5

3

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

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

5

1

2005-01-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

N/A

2006-04-07

P1

R5

BLANK

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

5

1

2003-10-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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

6

1

2023-09-23

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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

6

2

2023-09-23

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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

2

06/30/2004

M

N/A

6

2

2004-06-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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

3

09/30/2003

PM

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

6

3

2003-09-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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

3

08/06/2004

PM

At P1R2, partially met, and discontinued.

6

3

2004-08-06

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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

3

Continuous

SB

N/A

6

3

2023-09-23

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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

6

1

2004-12-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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.

6

2

2004-01-01

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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

4

06/30/2004

M

N/A

6

4

2004-06-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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.

8

09/30/2004

M

N/A

6

8

2004-09-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

SB

20.2

1.2. Revenue administration, including customs

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

9

06/30/2005

M

N/A

6

9

2005-06-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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.

10

06/30/2005

M

N/A

6

10

2005-06-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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.

11

01/31/2006

M

N/A

6

11

2006-01-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

SB

20.2

1.2. Revenue administration, including customs

Develop a dated action plan for integration of ASYCUDA and TISCAN system-based processes, consistent with para. 19 of the MEFP.

13

12/31/2006

SB

N/A

6

13

2006-12-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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.

6

1

2023-09-23

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Cash Management Unit, with representatives from the Ministry of Finance and the Bank of Tanzania, to complete 2007/08 Government cash plan, including a three month cash flow forecast, consistent with para. 25 of the MEFP.

2

06/30/2007

SB

N/A

6

2

2007-06-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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.

3

09/30/2005

PM

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

6

3

2005-09-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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.

3

03/31/2006

NM

At P1R6, establishment of the DFGF has been delayed.

6

3

2006-03-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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.

3

Continuous

SB

"Continuous" test date set at P1R5.

6

3

2023-09-23

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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.

12

03/31/2006

M

N/A

6

12

2006-03-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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.

6

1

2004-03-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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.

6

1

2004-06-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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.

6

1

2004-09-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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.

6

1

2004-12-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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.

6

1

2005-03-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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.

6

1

2005-09-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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

M

Met for P1R6.

6

1

2006-03-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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.

6

1

2023-09-23

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

SB

21.1

2.1. Central bank operations and reforms

Introduction of short-term collateralized Lombard facility

3

03/31/2004

M

N/A

6

3

2004-03-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

SB

24.1

5.1. Public enterprise pricing and subsidies

Raise electricity tariffs effective July 2007 to keep TANESCO on its path to financial viability, consistent with paras. 54-56 of the MEFP.

2

07/30/2007

SB

N/A

6

2

2007-07-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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 TANESCO, consistent with paras. 32-33 of the MEFP.

1

06/30/2006

NM

At P1R6, financial recovery plan has been finalized. The medium-term strategy will be finalized by end-December.

6

1

2006-06-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Review of prudential regulations

1

12/31/2003

M

N/A

6

1

2003-12-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

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

4

05/31/2005

MD

N/A

6

4

2005-05-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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.

5

06/30/2006

NM

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

6

5

2006-06-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

SB

30.1

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

Submit to parliament an amendment 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

6

1

2005-02-28

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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

6

2

2003-12-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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.

2

06/30/2005

M

N/A

6

2

2005-06-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

SB

30.4

11.4. Anti-corruption legislation/policy

Cabinet approval of the new Anti-Corruption Law, as described in paragraph 47 of the MEFP.

4

04/30/2006

NM

N/A

6

4

2006-04-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

SB

30.4

11.4. Anti-corruption legislation/policy

Submit Anti-Corruption Bill to Parliament, consistent with para. 58 of the MEFP.

5

02/28/2007

SB

N/A

6

5

2007-02-28

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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.

6

1

2003-10-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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

6

2

2004-04-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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

6

3

2004-06-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

SPC

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.

2

09/30/2005

M

Met for P1R5.

6

2

2005-09-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

SPC

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.

2

Continuous

MOD-SB

Introduced at P1R4. At P1R5, this spc was downgraded to a sb with a continuous test date.

6

2

2023-09-23

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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.

6

1

2003-12-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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

6

1

2004-03-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

SPC

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Submit to Parliament the Bank of Tanzania Act and the Banking and Financial Institutions Act, consistent with paragraph 23 of MEFP.

2

04/30/2006

M

N/A

6

2

2006-04-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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.

3

02/28/2005

WMOD-DATE

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

6

3

2005-02-28

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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.

3

04/30/2005

WMOD-DATE

At P1R4, delayed. Waivers requested. Submission expected in July 2005.

6

3

2005-04-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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.

3

04/30/2006

M

At P1R5, this spc reintroduced with 4/30/06 test date.

6

3

2006-04-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

SPC

25.1

6.1. Financial sector legal reforms, regulation, and supervision

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

4

06/30/2005

M

N/A

6

4

2005-06-30

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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

6

1

2005-01-31

N/A

534

TANZANIA

738

PRGF

2003-08-16

2,003

2006-08-15

2,006

2007-08-15

N/A

2007-02-16

P1

R6

L

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

6

1

2003-10-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2007-02-16

P1

R0

E

SAC

24.2

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

Government to adopt the Medium-Term Financial Recovery Plan for Tanzania Electric Supply Company (TANESCO)

1

12/31/2006

AC

N/A

0

1

2006-12-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2007-02-16

P1

R0

E

SB

20.2

1.2. Revenue administration, including customs

Develop a dated action plan for integration of ASYCUDA and TISCAN system-based processes.

1

12/31/2006

SB

N/A

0

1

2006-12-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2007-02-16

P1

R0

E

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Cash Management Unit, with representatives from the Ministry of Finance and the Bank of Tanzania, to complete 2007/08 Government cash plan, including a three month cash flow forecast.

1

06/30/2007

SB

N/A

0

1

2007-06-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2007-02-16

P1

R0

E

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publish the list of companies, individuals, and NGOs that have received tax exemptions each quarter.

1

Continuous

SB

N/A

0

1

2023-09-23

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2007-02-16

P1

R0

E

SB

24.1

5.1. Public enterprise pricing and subsidies

Raise electricity tariffs effective July 2007 to keep Tanzania Electric Supply Company (TANESCO) on its path to financial viability.

1

07/31/2007

SB

N/A

0

1

2007-07-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2007-02-16

P1

R0

E

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.

1

06/30/2007

SB

N/A

0

1

2007-06-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2007-02-16

P1

R0

E

SB

30.4

11.4. Anti-corruption legislation/policy

Submit Anti-Corruption Bill to Parliament.

1

02/28/2007

SB

N/A

0

1

2007-02-28

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2007-06-27

P1

R1

BLANK

SAC

24.1

5.1. Public enterprise pricing and subsidies

Submit to the regulator a request for an aggregate electricity tariff increase based on full cost recovery (including all current operations, system maintenance, depreciation, and commercial financing costs).

1

07/30/2007

AC

N/A

1

2007-07-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2007-06-27

P1

R1

BLANK

SAC

24.2

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

Government to adopt the Medium-Term Financial Recovery Plan for Tanzania Electric Supply Company (TANESCO)

1

12/31/2006

M

N/A

1

2006-12-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2007-06-27

P1

R1

BLANK

SB

20.2

1.2. Revenue administration, including customs

Develop a dated action plan for integration of ASYCUDA and TISCAN system-based processes.

1

12/31/2006

M

N/A

1

2006-12-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2007-06-27

P1

R1

BLANK

SB

20.2

1.2. Revenue administration, including customs

Customs and Excise Department to develop a risk management strategy/plan, with a detailed timetable, to strengthen risk managemnt and selectivity principles.

2

09/30/2007

SB

N/A

1

2

2007-09-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2007-06-27

P1

R1

BLANK

SB

20.2

1.2. Revenue administration, including customs

Complete the integration of the Customs and Excise Department and TISCAN's import clearance processes.

3

03/30/2008

SB

N/A

1

3

2008-03-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2007-06-27

P1

R1

BLANK

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Cash Management Unit in the Accountant General's Department and Cash Management Committee, including both MoF and BoT staff, to produce updated Government's three month rolling cash flow forecast and liquidity management plan at the end of each quarter.

1

Quarterly

SB

N/A

1

2023-09-23

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2007-06-27

P1

R1

BLANK

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Cash Management Unit, with representatives from the Ministry of Finance and the Bank of Tanzania, to complete 2007/08 Government cash plan, including a three month cash flow forecast.

2

06/30/2007

NM

At P1R1, the first three-month cash flow forecast is expected by end-June 2007.

1

2

2007-06-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2007-06-27

P1

R1

BLANK

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Complete the special audit of the NBC-EPA debt in accordance with the agreed terms of reference.

3

10/31/2007

SB

N/A

1

3

2007-10-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2007-06-27

P1

R1

BLANK

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publish the list of companies, individuals, and NGOs that have received tax exemptions each quarter.

1

12/31/2006

M

Met for P1R1.

1

2006-12-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2007-06-27

P1

R1

BLANK

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publish the list of companies, individuals, and NGOs that have received tax exemptions each quarter.

1

Continuous

SB

N/A

1

2023-09-23

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2007-06-27

P1

R1

BLANK

SB

24.1

5.1. Public enterprise pricing and subsidies

Raise electricity tariffs effective July 2007 to keep Tanzania Electric Supply Company (TANESCO) on its path to financial viability.

1

07/31/2007

MOD-SPC

At P1R1, upgraded to a pc, and modified to "submit to the regulator a request for an aggregate electricity tariff increase based on full cost recovery (including all current operations, system maintenance, depreciation, and commercial financing costs)" while retaining the 7/30/07 test date.

1

2007-07-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2007-06-27

P1

R1

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 and investment guidelines for pension funds.

1

06/30/2007

MOD-DATE

At P1R1, the submission of a proposed unified legal frameowrk and investment guidelines for pension funds was delayed due to factors outside the Government's control and is anticipated to be completed by end-September 2007.

1

2007-06-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2007-06-27

P1

R1

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 and investment guidelines for pension funds.

1

09/30/2007

SB

N/A

1

2007-09-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2007-06-27

P1

R1

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Establish the credit reference databank and its operating guidelines.

2

06/30/2008

SB

N/A

1

2

2008-06-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2007-06-27

P1

R1

BLANK

SB

30.4

11.4. Anti-corruption legislation/policy

Submit Anti-Corruption Bill to Parliament.

1

02/28/2007

M

N/A

1

2007-02-28

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2007-12-21

P1

R2

BLANK

SAC

24.1

5.1. Public enterprise pricing and subsidies

Submit to the regulator a request for an aggregate electricity tariff increase based on full cost recovery (including all current operations, system maintenance, depreciation, and commercial financing costs).

1

07/30/2007

W

At P1R2, waiver was granted. Submission of request for tariff increase was deemed compliant by the regulator in October 2007. Decision by the regulator on tariff increase is due by early January 2008. Upgraded from an SB named "Raise electricity tariffs effective July 2007 to keep Tanzania Electric Supply Company (TANESCO) on its path to financial viability"

2

1

2007-07-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2007-12-21

P1

R2

BLANK

SAC

24.2

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

Government to adopt the Medium-Term Financial Recovery Plan for Tanzania Electric Supply Company (TANESCO)

1

12/31/2006

M

N/A

2

1

2006-12-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2007-12-21

P1

R2

BLANK

SB

20.2

1.2. Revenue administration, including customs

Develop a dated action plan for integration of ASYCUDA and TISCAN system-based processes.

1

12/31/2006

M

N/A

2

1

2006-12-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2007-12-21

P1

R2

BLANK

SB

20.2

1.2. Revenue administration, including customs

Customs and Excise Department to develop a risk management strategy/plan, with a detailed timetable, to strengthen risk managemnt and selectivity principles.

2

09/30/2007

M

N/A

2

2007-09-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2007-12-21

P1

R2

BLANK

SB

20.2

1.2. Revenue administration, including customs

Complete the integration of the Customs and Excise Department and TISCAN's import clearance processes.

3

03/30/2008

SB

N/A

2

3

2008-03-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2007-12-21

P1

R2

BLANK

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Cash Management Unit, with representatives from the Ministry of Finance and the Bank of Tanzania, to complete 2007/08 Government cash plan, including a three month cash flow forecast.

1

06/30/2007

NM

At P1R1, the first three-month cash flow forecast is expected by end-June 2007.

2

1

2007-06-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2007-12-21

P1

R2

BLANK

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Cash Management Unit in the Accountant General's Department and Cash Management Committee, including both MoF and BoT staff, to produce updated Government's three month rolling cash flow forecast and liquidity management plan at the end of each quarter.

2

06/30/2007

NM

At P1R2, CMU and CMC established, but 3-month cash flow is delayed.

2

2007-06-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2007-12-21

P1

R2

BLANK

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Cash Management Unit in the Accountant General's Department and Cash Management Committee, including both MoF and BoT staff, to produce updated Government's three month rolling cash flow forecast and liquidity management plan at the end of each quarter.

2

Quarterly

SB

N/A

2

2023-09-23

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2007-12-21

P1

R2

BLANK

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Complete the special audit of the NBC-EPA debt in accordance with the agreed terms of reference.

3

10/31/2007

MD

At P1R2, audit report submitted to the authorities in November 2007.

2

3

2007-10-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2007-12-21

P1

R2

BLANK

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Adopt a plan to transfer government deposits in commercial banks to the Bank of Tanzania (BoT).

4

03/31/2008

SB

N/A

2

4

2008-03-31

N/A