TohidA/MONA · Datasets at Hugging Face

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2007-12-21

P1

R2

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.

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

20.7

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

This sb discontinued at R2.

2

1

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

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.

2

1

2007-07-31

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

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.

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

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

NM

At P1R2, delayed pending harmonization with Social Security Act, yet no test date confirmed.

2

1

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

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Submit to Parliament amendments for harmonizing the regulatory framework for pension funds to allow the BoT to assume the role of the regulator and supervisor of financial aspects of pension funds.

2

02/29/2008

SB

N/A

2

2008-02-29

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

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Establish the credit reference databank and its operating guidelines.

3

06/30/2008

SB

N/A

2

3

2008-06-30

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

30.4

11.4. Anti-corruption legislation/policy

Submit Anti-Corruption Bill to Parliament.

1

02/28/2007

M

N/A

2

1

2007-02-28

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-05-30

P1

R3

BLANK

SAC

21.1

2.1. Central bank operations and reforms

Establish a Memorandum of Understanding between the MOFEA and the BOT setting out respective responsibilities, including cost sharing of monetary policy operations.

1

09/30/2008

AC

N/A

3

1

2008-09-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-05-30

P1

R3

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"

3

1

2007-07-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-05-30

P1

R3

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

3

1

2006-12-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-05-30

P1

R3

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.

1

03/30/2008

MOD-DATE

At P1R3, delayed due to technical difficulties. Test date reset to 12/31/2008.

3

1

2008-03-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-05-30

P1

R3

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.

1

12/30/2008

SB

N/A

3

1

2008-12-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-05-30

P1

R3

BLANK

SB

20.2

1.2. Revenue administration, including customs

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

2

12/31/2006

M

N/A

3

2

2006-12-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-05-30

P1

R3

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.

3

09/30/2007

M

N/A

3

2007-09-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-05-30

P1

R3

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.

3

1

2007-06-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-05-30

P1

R3

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.

3

2

2007-06-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-05-30

P1

R3

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

12/31/2007

MD

At P1R3, initial 3-month cash-flow forecast using a modified procedure was provided to line ministries and the BoT in February 2008. In addition, BoT started receiving daily reports on cheques issued to monitor near-term liquidity.

3

2

2007-12-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-05-30

P1

R3

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

3

2

2023-09-23

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-05-30

P1

R3

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.

3

2007-10-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-05-30

P1

R3

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

PM

At P1R3, initial plan circulated to shareholders.

3

4

2008-03-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-05-30

P1

R3

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.

3

1

2006-12-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-05-30

P1

R3

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

This sb discontinued at R2.

3

1

2023-09-23

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-05-30

P1

R3

BLANK

SB

20.8

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

Introduce a functional classification of expenditures consistent with the IMF's Government Financial Statistics Manual 2001 in the budget for 2009/10.

1

06/30/2009

SB

N/A

3

1

2009-06-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-05-30

P1

R3

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.

3

1

2007-07-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-05-30

P1

R3

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Establish the credit reference databank and its operating guidelines.

1

06/30/2008

MOD-DATE

At P1R3, delayed. Design and information requirements approved by BoT management. Procurement and installation of systems will take place in 2008/09, with test date set for 6/30/2009.

3

1

2008-06-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-05-30

P1

R3

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Establish the credit reference databank and its operating guidelines.

1

06/30/2009

SB

N/A

3

1

2009-06-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-05-30

P1

R3

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.

2

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.

3

2

2007-06-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-05-30

P1

R3

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.

2

09/30/2007

NM

At P1R2, delayed pending harmonization with Social Security Act, yet no test date confirmed.

3

2

2007-09-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-05-30

P1

R3

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Prepare quarterly financial stability reports for the BOT Board, including assessments of risk-based prudential supervision

3

09/30/2008

SB

N/A

3

2008-09-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-05-30

P1

R3

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Submit to Parliament amendments for harmonizing the regulatory framework for pension funds to allow the BoT to assume the role of the regulator and supervisor of financial aspects of pension funds.

4

02/29/2008

M

At P1R3, done. Social Security Bill submitted to parliament in February 2008.

3

4

2008-02-29

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-05-30

P1

R3

BLANK

SB

26

7. Exchange systems and restrictions (current and capital)

Prepare a review of the regulatory framework governing capital and financial account transactions.

1

09/30/2008

SB

N/A

3

1

2008-09-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-05-30

P1

R3

BLANK

SB

30.4

11.4. Anti-corruption legislation/policy

Submit Anti-Corruption Bill to Parliament.

1

02/28/2007

M

N/A

3

1

2007-02-28

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-12-19

P1

R4

BLANK

SAC

21.1

2.1. Central bank operations and reforms

Establish a Memorandum of Understanding between the MOFEA and the BOT setting out respective responsibilities, including cost sharing of monetary policy operations.

1

09/30/2008

W

At R4, waiver granted. MoU was signed in December 2008.

4

1

2008-09-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-12-19

P1

R4

BLANK

SAC

21.1

2.1. Central bank operations and reforms

Adopt a strategy for refocusing the Bank of Tanzania on its core activities.

2

05/31/2009

AC

Introduced at R4.

4

2

2009-05-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-12-19

P1

R4

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).

2

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.

4

2

2007-07-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-12-19

P1

R4

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

4

1

2006-12-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-12-19

P1

R4

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

4

1

2006-12-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-12-19

P1

R4

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

4

2

2007-09-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-12-19

P1

R4

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

MOD-DATE

At P1R3, delayed due to technical difficulties. Test date reset to 12/31/2008.

4

3

2008-03-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-12-19

P1

R4

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

12/30/2008

SB

N/A

4

3

2008-12-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-12-19

P1

R4

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.

4

1

2007-06-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-12-19

P1

R4

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.

4

2

2007-06-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-12-19

P1

R4

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

12/31/2007

MD

At P1R3, initial 3-month cash-flow forecast using a modified procedure was provided to line ministries and the BoT in February 2008. In addition, BoT started receiving daily reports on cheques issued to monitor near-term liquidity.

4

2

2007-12-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-12-19

P1

R4

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

09/30/2008

M

Met for R4.

4

2

2008-09-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-12-19

P1

R4

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

4

2

2023-09-23

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-12-19

P1

R4

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).

3

03/31/2008

PM

At P1R3, initial plan circulated to shareholders.

4

3

2008-03-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-12-19

P1

R4

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.

4

10/31/2007

MD

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

4

2007-10-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-12-19

P1

R4

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.

4

1

2006-12-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-12-19

P1

R4

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

This sb discontinued at R2.

4

1

2023-09-23

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-12-19

P1

R4

BLANK

SB

20.8

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

Introduce a functional classification of expenditures consistent with the IMF's Government Financial Statistics Manual 2001 in the budget for 2009/10.

1

06/30/2009

SB

Introduced at R4.

4

1

2009-06-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-12-19

P1

R4

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.

4

1

2007-07-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-12-19

P1

R4

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Submit to Parliament amendments for harmonizing the regulatory framework for pension funds to allow the BoT to assume the role of the regulator and supervisor of financial aspects of pension funds.

1

02/29/2008

M

At P1R3, done. Social Security Bill submitted to parliament in February 2008.

4

1

2008-02-29

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-12-19

P1

R4

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Issue investment guidelines for pension funds prepared by the Bank of Tanzania.

2

03/31/2009

SB

Introduced at R4.

4

2

2009-03-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-12-19

P1

R4

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Establish the credit reference databank and its operating guidelines.

3

06/30/2008

MOD-DATE

At P1R3, delayed. Design and information requirements approved by BoT management. Procurement and installation of systems will take place in 2008/09, with test date set for 6/30/2009.

4

3

2008-06-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-12-19

P1

R4

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Establish the credit reference databank and its operating guidelines.

3

06/30/2009

SB

N/A

4

3

2009-06-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-12-19

P1

R4

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.

4

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'scontrol and is anticipated to be completed by end-September 2007.

4

2007-06-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-12-19

P1

R4

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.

4

09/30/2007

NM

At P1R2, delayed pending harmonization with Social Security Act, yet no test date confirmed.

4

2007-09-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-12-19

P1

R4

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Prepare quarterly financial stability reports for the BOT Board, including assessments of risk-based prudential supervision

5

09/30/2008

MOD-DATE

At R4, test date reset to 12/31/08.

4

5

2008-09-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-12-19

P1

R4

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Prepare quarterly financial stability reports for the BOT Board, including assessments of risk-based prudential supervision

5

12/31/2008

SB

N/A

4

5

2008-12-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-12-19

P1

R4

BLANK

SB

26

7. Exchange systems and restrictions (current and capital)

Prepare a review of the regulatory framework governing capital and financial account transactions.

2

09/30/2008

M

N/A

4

2

2008-09-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-12-19

P1

R4

BLANK

SB

26

7. Exchange systems and restrictions (current and capital)

Prepare an action plan for the liberalization and improved monitoring of capital account transactions.

3

03/31/2009

SB

N/A

4

3

2009-03-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2008-12-19

P1

R4

BLANK

SB

30.4

11.4. Anti-corruption legislation/policy

Submit Anti-Corruption Bill to Parliament.

1

02/28/2007

M

N/A

4

1

2007-02-28

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2009-05-29

P1

R5

BLANK

SAC

21.1

2.1. Central bank operations and reforms

Establish a Memorandum of Understanding between the MOFEA and the BOT setting out respective responsibilities, including cost sharing of monetary policy operations.

1

09/30/2008

W

At R4, waiver granted. MoU was signed in December 2008.

5

1

2008-09-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2009-05-29

P1

R5

BLANK

SAC

21.1

2.1. Central bank operations and reforms

Adopt a strategy for refocusing the Bank of Tanzania on its core activities.

2

05/31/2009

MOD-SB

Introduced at R4. At R5, this condition is changed to a structural benchmark.

5

2

2009-05-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2009-05-29

P1

R5

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).

2

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.

5

2

2007-07-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2009-05-29

P1

R5

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

5

1

2006-12-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2009-05-29

P1

R5

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

5

1

2006-12-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2009-05-29

P1

R5

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

5

2

2007-09-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2009-05-29

P1

R5

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

MOD-DATE

At P1R3, delayed due to technical difficulties. Test date reset to 12/31/2008.

5

3

2008-03-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2009-05-29

P1

R5

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

12/30/2008

MD

Implemented March 2009.

5

3

2008-12-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2009-05-29

P1

R5

BLANK

SB

20.5

1.5. Debt Management

Prepare a list of outstanding government guarantees and contingent liabilities, including debts held by parastatals.

1

09/30/2009

SB

Introduced at R5.

5

1

2009-09-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2009-05-29

P1

R5

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.

5

1

2007-06-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2009-05-29

P1

R5

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.

5

2

2007-06-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2009-05-29

P1

R5

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

12/31/2007

MD

At P1R3, initial 3-month cash-flow forecast using a modified procedure was provided to line ministries and the BoT in February 2008. In addition, BoT started receiving daily reports on cheques issued to monitor near-term liquidity.

5

2

2007-12-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2009-05-29

P1

R5

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

09/30/2008

M

Met for R4.

5

2

2008-09-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2009-05-29

P1

R5

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

03/31/2009

M

Met for R5.

5

2

2009-03-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2009-05-29

P1

R5

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

5

2

2023-09-23

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2009-05-29

P1

R5

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).

3

03/31/2008

PM

At P1R3, initial plan circulated to shareholders.

5

3

2008-03-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2009-05-29

P1

R5

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.

4

10/31/2007

MD

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

5

4

2007-10-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2009-05-29

P1

R5

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.

5

1

2006-12-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2009-05-29

P1

R5

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

This sb discontinued at R2.

5

1

2023-09-23

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2009-05-29

P1

R5

BLANK

SB

20.8

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

Introduce a functional classification of expenditures consistent with the IMF's Government Financial Statistics Manual 2001 in the budget for 2009/10.

1

06/30/2009

NM

Introduced at R4. At R5, delayed to the next budget cycle.

5

1

2009-06-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2009-05-29

P1

R5

BLANK

SB

20.8

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

Prepare a functional classification of expenditures consistent with the IMF's Government Financial Statistics Manual 2001 in the budget for 2010/11.

2

04/30/2010

SB

Introduced at R5.

5

2

2010-04-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2009-05-29

P1

R5

BLANK

SB

21.1

2.1. Central bank operations and reforms

Adopt a strategy for refocusing the Bank of Tanzania on its core activities.

1

05/31/2009

SB

Introduced at R4. At R5, a structural assessment criterion changed to a structural benchmark.

5

1

2009-05-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2009-05-29

P1

R5

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.

5

1

2007-07-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2009-05-29

P1

R5

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Submit to Parliament amendments for harmonizing the regulatory framework for pension funds to allow the BoT to assume the role of the regulator and supervisor of financial aspects of pension funds.

1

02/29/2008

M

At P1R3, done. Social Security Bill submitted to parliament in February 2008.

5

1

2008-02-29

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2009-05-29

P1

R5

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Issue investment guidelines for pension funds prepared by the Bank of Tanzania.

2

03/31/2009

MOD-DATE

Introduced at R4. At R5, new test date is end-June 2009.

5

2

2009-03-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2009-05-29

P1

R5

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Issue investment guidelines for pension funds prepared by the Bank of Tanzania.

2

06/30/2009

SB

N/A

5

2

2009-06-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2009-05-29

P1

R5

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Establish the credit reference databank and its operating guidelines.

3

06/30/2008

MOD-DATE

At P1R3, delayed. Design and information requirements approved by BoT management. Procurement and installation of systems will take place in 2008/09, with test date set for 6/30/2009.

5

3

2008-06-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2009-05-29

P1

R5

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Establish the credit reference databank and its operating guidelines.

3

06/30/2009

NM

Recruitment of long-term advisor is underway.

5

3

2009-06-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2009-05-29

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 and investment guidelines for pension funds.

4

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'scontrol and is anticipated to be completed by end-September 2007.

5

4

2007-06-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2009-05-29

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 and investment guidelines for pension funds.

4

09/30/2007

NM

At P1R2, delayed pending harmonization with Social Security Act, yet no test date confirmed.

5

4

2007-09-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2009-05-29

P1

R5

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Prepare quarterly financial stability reports for the BOT Board, including assessments of risk-based prudential supervision

5

09/30/2008

MOD-DATE

At R4, test date reset to 12/31/08.

5

2008-09-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2009-05-29

P1

R5

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Prepare quarterly financial stability reports for the BOT Board, including assessments of risk-based prudential supervision

5

12/31/2008

M

N/A

5

2008-12-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2009-05-29

P1

R5

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Prepare quarterly financial stability reports for the BOT Board, including assessments of risk-based prudential supervision

5

12/31/2009

SB

N/A

5

2009-12-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2009-05-29

P1

R5

BLANK

SB

26

7. Exchange systems and restrictions (current and capital)

Prepare a review of the regulatory framework governing capital and financial account transactions.

2

09/30/2008

M

N/A

5

2

2008-09-30

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2009-05-29

P1

R5

BLANK

SB

26

7. Exchange systems and restrictions (current and capital)

Prepare an action plan for the liberalization and improved monitoring of capital account transactions.

3

03/31/2009

M

N/A

5

3

2009-03-31

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2009-05-29

P1

R5

BLANK

SB

30.4

11.4. Anti-corruption legislation/policy

Submit Anti-Corruption Bill to Parliament.

1

02/28/2007

M

N/A

5

1

2007-02-28

N/A

582

TANZANIA

738

PSI

2007-02-16

2,007

2010-02-15

2,010

N/A

2009-11-23

P1

R6

BLANK

SAC

21.1

2.1. Central bank operations and reforms

Establish a Memorandum of Understanding between the MOFEA and the BOT setting out respective responsibilities, including cost sharing of monetary policy operations.

1

09/30/2008

W

At R4, waiver granted. MoU was signed in December 2008.

6

1

2008-09-30

N/A