TohidA/MONA · Datasets at Hugging Face

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SB

20.2

1.2. Revenue administration, including customs

Adoption of unified tax declaration form.

8

12/31/2007

NM

At P1R7, legal authority was created in April 2008, implementation expected by end-2008. Description changed to add "for SSI and Revenue Administration."

7

8

2007-12-31

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SB

20.2

1.2. Revenue administration, including customs

Implementation of a risk-based audit system to address VAT refund fraud.

9

12/31/2007

MD

At P1R7, introduction in April 2008. Description changed to remove "fraud."

7

9

2007-12-31

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Put in place secondary legislation required under the Public Financial Management and Control Law.

1

09/30/2005

MOD-DATE

At P1R0, descriptor was "put in place secondary legislation required under the Public Financial Management and Control Law". At P1R1R2 the descriptor was changed to "adopt implementing regulations for the Public Financial Management and Control Law", and reset to end-December 2005.

7

1

2005-09-30

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SB

20.6

1.6. Expenditure auditing, accounting, and financial controls

Put in place secondary legislation required under the Public Financial Management and Control Law.

1

12/31/2005

M

At P1R3R4, the descriptor reverted back to the P1R0 descriptor.

7

1

2005-12-31

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SB

20.7

1.7. Fiscal transparency (publication, parliamentary oversight)

Publish report on existing tax expenditures.

7

06/30/2007

MD

At P1R7, report was published October 10. Description changed to "publication of report that quantifies existing tax expenditures."

7

2007-06-30

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SB

22

3. Civil service and public employment reforms, and wages

At most, 10 percent of those leaving through attrition in each state enterprise will be replaced, with limited exceptions for specialist positions and overperforming enterprises with approval by the Treasury.

1

06/30/2005

M

At P1R1R2, although new hires by the SEE sector as a whole were well below 10 percent, two enterprises exceeded their individual limits.

7

1

2005-06-30

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SB

22

3. Civil service and public employment reforms, and wages

At most, 10 percent of those leaving through attrition in each state enterprise will be replaced, with limited exceptions for specialist positions and overperforming enterprises with approval by the Treasury.

1

06/30/2006

M

Met for P1R3R4. New hires by the SEE sector as a whole were well below 10 percent, although two enterprises exceeded individual limits to address critical shortages of specialized, technical staff.

7

1

2006-06-30

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SB

22

3. Civil service and public employment reforms, and wages

At most, 10 percent of those leaving through attrition in each state enterprise will be replaced, with limited exceptions for specialist positions and overperforming enterprises with approval by the Treasury.

1

09/30/2006

M

Met for P1R5.

7

1

2006-09-30

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SB

22

3. Civil service and public employment reforms, and wages

At most, 10 percent of those leaving through attrition in each state enterprise will be replaced, with limited exceptions for specialist positions and overperforming enterprises with approval by the Treasury.

1

12/31/2006

M

Met for P1R6.

7

1

2006-12-31

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SB

22

3. Civil service and public employment reforms, and wages

At most, 10 percent of those leaving through attrition in each state enterprise will be replaced, with limited exceptions for specialist positions and overperforming enterprises with approval by the Treasury.

1

12/31/2007

M

Met for P1R7.

7

1

2007-12-31

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SB

22

3. Civil service and public employment reforms, and wages

At most, 10 percent of those leaving through attrition in each state enterprise will be replaced, with limited exceptions for specialist positions and overperforming enterprises with approval by the Treasury.

1

Continuous

SB

Conditionality expired with the end of the SBA, at P1R7.

7

1

2023-09-23

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SB

22

3. Civil service and public employment reforms, and wages

Replace no more than 50 percent of civil servants leaving for attrition.

2

03/31/2007

M

At P1R5, test date established as quarterly. Met for P1R6.

7

2

2007-03-31

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SB

22

3. Civil service and public employment reforms, and wages

Replace no more than 50 percent of civil servants leaving for attrition.

2

12/31/2007

M

Met for P1R7.

7

2

2007-12-31

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SB

22

3. Civil service and public employment reforms, and wages

Replace no more than 50 percent of civil servants leaving for attrition.

2

Quarterly

SB

N/A

7

2

2023-09-23

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SB

22

3. Civil service and public employment reforms, and wages

Complete comprehensive review of civil service wage and employment structure.

3

12/31/2005

M

Met at P1R3R4.

7

3

2005-12-31

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SB

23.1

4.1. Pension reforms

Parliamentary approval of the administrative social security reform law.

1

06/30/2005

MOD-PA

At P1R1R2, this structural benchmark was upgraded to a spc with end-January 2006 test date. The submission to parliament was reset as a prior action.

7

1

2005-06-30

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SB

23.2

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

Develop a quantitative framework for monitoring health expenditure and assessing medium-term trends.

1

09/30/2005

M

N/A

7

1

2005-09-30

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SB

23.2

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

Expansion of family medicine program to 22 regions.

2

12/31/2007

PM

At P1R7, partially met with delay. Program extended to 20 regions at end-April 2008.

7

2

2007-12-31

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SB

24.2

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

Parliamentary submission of legislation stengthening state enterprise governance.

1

09/30/2005

NM

At P1R1R2, not observed. Further consideration needed with stakeholders before law can be submitted.

7

1

2005-09-30

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Set up a committee to assess whether integrated financial sector supervision is warranted, with findings to be presented by end-March 2006.

1

03/31/2006

MD

Met with delay at P1R3R4.

7

1

2006-03-31

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Completion of implementing regulations for the Banking Law.

2

06/30/2006

MOD-DATE

At P1R1R2, condition was reset to 9/30/06 test date due to delays in passing the Banking Law.

7

2

2006-06-30

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Completion of implementing regulations for the Banking Law.

2

08/31/2006

MD

At P1R5, regulations issued in November 2006.

7

2

2006-08-31

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Completion of implementing regulations for the Banking Law.

2

09/30/2006

MOD-DATE

At P1R3R4, test date was brought forward from end-September 2006 to end-August 2006.

7

2

2006-09-30

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Publication by BRSA of its planned reforms taking into account the findings of the Imar inquiry.

5

09/30/2005

MD

At P1R1R2, done with small delay. Published on October 11, 2005.

7

5

2005-09-30

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Passage of insurance law.

6

06/30/2007

M

At P1R7, descriptor changed to "Parliamentary approval of the insurance law."

7

6

2007-06-30

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SB

25.2

6.2. Restructuring and privatization of financial institutions

Launch of first IPO for Vakifbank.

1

12/31/2005

M

N/A

7

1

2005-12-31

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SB

25.2

6.2. Restructuring and privatization of financial institutions

Announcement of detailed state bank privatization strategies and timetables.

2

06/30/2006

NM

At P1R3R4, "This end-June 2006 SB is expected to be met by end-July 2006."

7

2

2006-06-30

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SB

25.2

6.2. Restructuring and privatization of financial institutions

Adoption of state bank specific strategies by both the government and the boards of the state banks.

3

06/30/2005

MD

At P1R1R2, done with delay. Strategies approved June 30, but related TOR for hiring financial advisor not agreed to until September 2005.

7

3

2005-06-30

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SB

25.2

6.2. Restructuring and privatization of financial institutions

Adopt a timetable for the phasing out of special privileges and obligations of the state banks.

4

06/30/2005

MOD-DATE

At P1R1R2, condition was not observed for 6/30/2005 test date due to delays in hiring financial advisor. Reset to 3/31/2006.

7

4

2005-06-30

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SB

25.2

6.2. Restructuring and privatization of financial institutions

Adopt a timetable for the phasing out of special privileges and obligations of the state banks.

4

03/31/2006

NM

Not met at P1R3R4. At that time, expected to be met by end-July 2006. At P1R5, "timetable announced in July 2006".

7

4

2006-03-31

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SB

25.2

6.2. Restructuring and privatization of financial institutions

SDIF to sell all remaining non-related party loans by auction.

5

12/31/2005

M

Met at P1R3R4. Loans that received no bids will be re-auctioned this year.

7

5

2005-12-31

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SB

25.2

6.2. Restructuring and privatization of financial institutions

Complete tender process for Halkbank.

6

05/31/2007

MOD-PA

At P1R6, a revised strategy for the privatization of Halkbank was envisaged, as a first step, an IPO for at least 20 percent of its shares. Completion of the IPO was expected by no later than May 15, 2007, and was specified as a prior action.

7

6

2007-05-31

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SB

30.1

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

Legal framework for large employers to pay salaries through bank accounts.

2

06/30/2007

MD

At P1R7, passage in April 2008. Description changed to "Adoption of a legal framework requiring large employers to pay salaries through bank accounts."

7

2

2007-06-30

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SPC

20.1

1.1. Revenue measures, excluding trade policy

Submission of draft legislation for second stage of personal income tax reform

1

05/31/2006

WMOD-DATE

At P1R1R2, this former sb not observed, and reset to end-December 2005 for first stage of reform. Second stage envisages submission to Parliament by end-May 2006 (pc), and approval by end-September 2006 (pc). At P1R1R2, decriptor read "Submit to parliament legislation to reform the personal income tax". At P1R3R4, not observed, and waiver granted. Reset to end-September 2006 (pc) to permit broader consultation with stakeholders. At P1R3R4, change in descriptor to "Submission to Parliament of second stage of personal income tax reform."

7

1

2006-05-31

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SPC

20.1

1.1. Revenue measures, excluding trade policy

Submission of draft legislation for second stage of personal income tax reform

1

09/30/2006

W

At P1R5, not observed, and waiver granted. At that time, it was submitted as a prior action, which was met.

7

1

2006-09-30

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SPC

20.1

1.1. Revenue measures, excluding trade policy

Parliamentary approval of second stage of personal income tax reform.

2

09/30/2006

WMOD-DATE

At P1R1R2, this former sb not observed, and reset to end-December 2005 for first stage of reform. Second stage envisages submission to Parliament by end-May 2006 (pc), and approval by end-September 2006 (pc). At P1R1R2, the descriptior was "Parliamentary approval of legislation to reform the personal income tax".At P1R3R4, not observed, and waiver granted. Reset to end-September 2006 (pc) for submission of legislation, and end-December 2006 (pc) for approval of legislation because of ongoing administrative delays. At P1R3R4, change in description to "Parliamentary approval of second stage of personal income tax reform."

7

2

2006-09-30

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SPC

20.1

1.1. Revenue measures, excluding trade policy

Parliamentary approval of second stage of personal income tax reform.

2

12/31/2006

WMOD-DATE

At P1R5, delay expected, and reset to end-February 2007.

7

2

2006-12-31

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SPC

20.1

1.1. Revenue measures, excluding trade policy

Parliamentary approval of second stage of personal income tax reform.

2

02/28/2007

W

At P1R6, law passed with one day delay and a required provision--enhancement of the tax administration's powers to cross-check income and expenditure--omitted; this provision is expected to be adopted in future legislation.

7

2

2007-02-28

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SPC

20.2

1.2. Revenue administration, including customs

No new amnesties of arrears on public sector recievables as defined in Annex F.

1

09/30/2005

MOD-DATE

At P1R1R2, EBS/05/166, Supplement 1, reads "Will not be observed. Proposed arrear rescheduling contains amnesty element."

7

1

2005-09-30

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SPC

20.2

1.2. Revenue administration, including customs

No new amnesties of arrears on public sector recievables as defined in Annex F.

1

06/30/2006

W

At P1R3R4, not observed. Waiver granted.

7

1

2006-06-30

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SPC

20.2

1.2. Revenue administration, including customs

No new amnesties of arrears on public sector recievables as defined in Annex F.

1

09/30/2006

M

Met for P1R5.

7

1

2006-09-30

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SPC

20.2

1.2. Revenue administration, including customs

No new amnesties of arrears on public sector recievables as defined in Annex F.

1

12/31/2006

M

Met for P1R6.

7

1

2006-12-31

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SPC

20.2

1.2. Revenue administration, including customs

No new amnesties of arrears on public sector recievables as defined in Annex F.

1

12/31/2007

M

Met for P1R7.

7

1

2007-12-31

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SPC

20.2

1.2. Revenue administration, including customs

No new amnesties of arrears on public sector recievables as defined in Annex F.

1

Continuous

PC

Conditionality expired with the end of the SBA, at P1R7.

7

1

2023-09-23

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SPC

23.1

4.1. Pension reforms

Parliamentary approval of pension reform legislation.

1

06/30/2005

WMOD-DATE

At P1R1R2, condition was not observed for 6/30/2005 test date, and new 2/15/2006 test date set.

7

1

2005-06-30

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SPC

23.1

4.1. Pension reforms

Parliamentary approval of pension reform legislation.

1

02/15/2006

W

Met with delay at P1R3R4. Waiver granted.

7

1

2006-02-15

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SPC

23.1

4.1. Pension reforms

Parliamentary approval of the administrative social security reform law.

2

01/31/2006

W

At P1R1R2, this former sb with 6/30/2005 test date was not observed, and was upgraded to a spc with end-January 2006 test date. Met with delay at P1R3R4. Waiver granted.

7

2

2006-01-31

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SPC

23.2

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

Parliamentary approval of legislation authorizing copayments for medical treatments and pharmaceuticals.

1

12/31/2006

M

At P1R6, observed, however, legislation subsequently obviated by Constitutional Court annulment of social security reform.

7

1

2006-12-31

N/A

556

TURKEY

186

SBA

2005-05-11

2,005

2008-05-10

2,008

N/A

2008-05-09

P1

R7

L

SPC

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Parliamentary approval of Banking Law.

1

06/30/2005

W

At P1R1R2, initially passed on July 2, but subsequently vetoed. Re-approved on October 19, 2005, and signed into law on November 1, 2005.

7

1

2005-06-30

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2002-09-13

P1

R0

E

SB

20.2

1.2. Revenue administration, including customs

Production of a business plan for the Uganda Revenue Authority that will spell out its strategy for improving tax collection and associated costs.

1

09/30/2002

SB

N/A

0

1

2002-09-30

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2002-09-13

P1

R0

E

SB

20.3

1.3. Expenditure measures, including arrears clearance

Verification of domestic budget arrears outstanding as at end-June 2002.

1

03/31/2003

SB

N/A

0

1

2003-03-31

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2002-09-13

P1

R0

E

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Development by all banks of a Capital Compliance Plan detailing proposals for complying with January 2003 capital requirement for minimum paid-up capital.

1

09/30/2002

SB

N/A

0

1

2002-09-30

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2002-09-13

P1

R0

E

SB

25.2

6.2. Restructuring and privatization of financial institutions

Assign the privatization of UDB to the Privatization Unit and engage a privatization advisor to handle the privatization.

1

12/31/2002

SB

N/A

0

1

2002-12-31

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2002-09-13

P1

R0

E

SB

29

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

Produce aggregated local government financial statistics for 2000/01 fiscal year.

2

09/30/2002

SB

N/A

0

2

2002-09-30

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2002-09-13

P1

R0

E

SPC

20.3

1.3. Expenditure measures, including arrears clearance

Submit to cabinet a plan to reduce government expenditures, drawing from the Presidential Committee's report on Effective Public Administration Budgeting, indication (a) initial measures to be taken immediately, (b) measures that require prior notification of affected parties, to be taken in 2003/04, and (c) measures that may require a consitutional amendment.

1

12/31/2002

PC

N/A

0

1

2002-12-31

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2002-09-13

P1

R0

E

SPC

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Submit to Parliament a bill to repeal the National Social Security Fund (NSSF) Statute to pave the way for regulation of the NSSF by the Bank of Uganda (BOU).

1

03/31/2003

PC

N/A

0

1

2003-03-31

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2002-09-13

P1

R0

E

SPC

25.2

6.2. Restructuring and privatization of financial institutions

Privatize Uganda Development Bank (UDB).

1

06/30/2003

PC

N/A

0

1

2003-06-30

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-06-25

P1

R1

BLANK

SB

20.2

1.2. Revenue administration, including customs

Production of a business plan for the Uganda Revenue Authority that will spell out its strategy for improving tax collection and associated costs.

1

09/30/2002

M

N/A

1

2002-09-30

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-06-25

P1

R1

BLANK

SB

20.2

1.2. Revenue administration, including customs

Develop the annual business plan for implementing tax administration measures in 2003/04, in accordance with the URA's 5-year corporate plan, and a plan for the completion of the computerization of the URA.

2

06/30/2003

SB

N/A

1

2

2003-06-30

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-06-25

P1

R1

BLANK

SB

20.3

1.3. Expenditure measures, including arrears clearance

Verification of domestic budget arrears outstanding as at end-June 2002.

1

03/31/2003

M

N/A

1

2003-03-31

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-06-25

P1

R1

BLANK

SB

20.3

1.3. Expenditure measures, including arrears clearance

Develop a time-bound plan to clear the stock of pension arrears as part of a comprehensive plan to reform the public service pension scheme.

2

12/31/2003

SB

N/A

1

2

2003-12-31

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-06-25

P1

R1

BLANK

SB

21.1

2.1. Central bank operations and reforms

BOU and the Ministry of Finance enter into a Memorandum of Understanding to ensure that unrealized gains will be excluded from the distributable profits.

1

06/30/2003

SB

N/A

1

2003-06-30

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-06-25

P1

R1

BLANK

SB

21.2

2.2. Central bank auditing, transparency, and financial controls

Publish the audited financial statements of the BOU for the year ended June 30, 2002.

1

04/30/2003

SB

N/A

1

2003-04-30

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-06-25

P1

R1

BLANK

SB

21.2

2.2. Central bank auditing, transparency, and financial controls

Publish the audited financial statements of the BOU for the year ended June 30, 2003.

2

09/30/2003

SB

N/A

1

2

2003-09-30

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-06-25

P1

R1

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Development by all banks of a Capital Compliance Plan detailing proposals for complying with January 2003 capital requirement for minimum paid-up capital.

1

09/30/2002

M

N/A

1

2002-09-30

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-06-25

P1

R1

BLANK

SB

25.2

6.2. Restructuring and privatization of financial institutions

Assign the privatization of UDB to the Privatization Unit and engage a privatization advisor to handle the privatization.

1

12/31/2002

MD

Met in 3/03.

1

2002-12-31

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-06-25

P1

R1

BLANK

SB

29

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

Produce aggregated local government financial statistics for 2001/02 fiscal year.

1

09/30/2003

SB

N/A

1

2003-09-30

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-06-25

P1

R1

BLANK

SB

29

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

Produce aggregated local government financial statistics for 2000/01 fiscal year.

2

09/30/2002

M

N/A

1

2

2002-09-30

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-06-25

P1

R1

BLANK

SB

30.4

11.4. Anti-corruption legislation/policy

Establish a unit in the IGG to identify and investigate cases of improper conduct and corruption by URA or staff.

1

06/30/2003

SB

N/A

1

2003-06-30

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-06-25

P1

R1

BLANK

SPC

20.3

1.3. Expenditure measures, including arrears clearance

Submit to cabinet a plan to reduce government expenditures, drawing from the Presidential Committee's report on Effective Public Administration Budgeting, indication (a) initial measures to be taken immediately, (b) measures that require prior notification of affected parties, to be taken in 2003/04, and (c) measures that may require a consitutional amendment.

1

12/31/2002

W

Met in 3/03.

1

2002-12-31

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-06-25

P1

R1

BLANK

SPC

20.3

1.3. Expenditure measures, including arrears clearance

Announce plan to clear the outstanding stock of nonpension domestic arrears.

2

06/30/2003

PC

N/A

1

2

2003-06-30

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-06-25

P1

R1

BLANK

SPC

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Submit to Parliament a bill to repeal the National Social Security Fund (NSSF) Statute to pave the way for regulation of the NSSF by the Bank of Uganda (BOU).

1

03/31/2003

W

At time of P1R1, measure to be implemented by 12/31/03.

1

2003-03-31

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-06-25

P1

R1

BLANK

SPC

25.2

6.2. Restructuring and privatization of financial institutions

Privatize Uganda Development Bank (UDB).

1

06/30/2003

PC

N/A

1

2003-06-30

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-12-17

P1

R2

BLANK

SB

20.2

1.2. Revenue administration, including customs

Production of a business plan for the Uganda Revenue Authority that will spell out its strategy for improving tax collection and associated costs.

1

09/30/2002

M

N/A

2

1

2002-09-30

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-12-17

P1

R2

BLANK

SB

20.2

1.2. Revenue administration, including customs

Develop the annual business plan for implementing tax administration measures in 2003/04, in accordance with the URA's 5-year corporate plan, and a plan for the completion of the computerization of the URA.

2

06/30/2003

MD

P1R2: Met in October 2003.

2

2003-06-30

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-12-17

P1

R2

BLANK

SB

20.2

1.2. Revenue administration, including customs

Complete initial stage of the modernization of the URA: 1) award contract to implement integrated tax administration system for domestic taxes; 2) rollout automated system for customs data (ASYCUDA++) to at least three stations other than the Kampala long room; 3) identify 75 percent of late filers within 45 days of the statutory filing period; and 4) prepare registry of pay-as-you-earn (PAYE) per employee and tax bracket.

3

06/30/2004

SB

N/A

2

3

2004-06-30

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-12-17

P1

R2

BLANK

SB

20.3

1.3. Expenditure measures, including arrears clearance

Verification of domestic budget arrears outstanding as at end-June 2002.

1

03/31/2003

M

N/A

2

1

2003-03-31

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-12-17

P1

R2

BLANK

SB

20.3

1.3. Expenditure measures, including arrears clearance

Pay off arrears accumulated under the CCS in 2002/03.

2

03/31/2004

SB

N/A

2

2004-03-31

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-12-17

P1

R2

BLANK

SB

20.3

1.3. Expenditure measures, including arrears clearance

Include in the budget documents for the 2004/05 budget, and an update of plan for clearing the stock of nonpension arrears.

3

06/30/2004

SB

N/A

2

3

2004-06-30

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-12-17

P1

R2

BLANK

SB

20.3

1.3. Expenditure measures, including arrears clearance

Develop a time-bound plan to clear the stock of pension arrears as part of a comprehensive plan to reform the public service pension scheme.

4

12/31/2003

NM

At P1R2, not met. Medium-term expenditure framework submitted to parliament includes USh 45 billion a year for payment of domestic (nonpension) arrears outstanding as of end-June 2002. Arrears under the commitment control system (CCS) are to be cleared within each line ministry's budget allocation.

2

4

2003-12-31

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-12-17

P1

R2

BLANK

SB

20.3

1.3. Expenditure measures, including arrears clearance

Ensure that Internal Auditor Office of MFPED will issue a report with a verified figure for the stock of nonwage/nonpension arrears to June 2003, including revised figures of arrears to date.

5

12/31/2003

SB

N/A

2

5

2003-12-31

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-12-17

P1

R2

BLANK

SB

20.5

1.5. Debt Management

Conduct initial offering of a multiyear treasury bill.

1

06/30/2004

SB

N/A

2

1

2004-06-30

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-12-17

P1

R2

BLANK

SB

20.5

1.5. Debt Management

Integrate and computerize debt-information management systems within the MFPED.

2

12/31/2003

SB

N/A

2

2003-12-31

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-12-17

P1

R2

BLANK

SB

21.1

2.1. Central bank operations and reforms

BOU and the Ministry of Finance enter into a Memorandum of Understanding to ensure that unrealized gains will be excluded from the distributable profits.

1

06/30/2003

M

N/A

2

1

2003-06-30

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-12-17

P1

R2

BLANK

SB

21.2

2.2. Central bank auditing, transparency, and financial controls

Publish the audited financial statements of the BOU for the year ended June 30, 2002.

1

04/30/2003

MD

N/A

2

1

2003-04-30

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-12-17

P1

R2

BLANK

SB

21.2

2.2. Central bank auditing, transparency, and financial controls

Publish the audited financial statements of the BOU for the year ended June 30, 2003.

2

09/30/2003

M

N/A

2

2003-09-30

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-12-17

P1

R2

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Development by all banks of a Capital Compliance Plan detailing proposals for complying with January 2003 capital requirement for minimum paid-up capital.

1

09/30/2002

M

N/A

2

1

2002-09-30

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-12-17

P1

R2

BLANK

SB

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Submit to cabinet an anti-money laundering bill.

2

06/30/2004

SB

N/A

2

2004-06-30

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-12-17

P1

R2

BLANK

SB

25.2

6.2. Restructuring and privatization of financial institutions

Assign the privatization of UDB to the Privatization Unit and engage a privatization advisor to handle the privatization.

1

12/31/2002

MD

Met in 3/03.

2

1

2002-12-31

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-12-17

P1

R2

BLANK

SB

29

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

Produce aggregated local government financial statistics for 2000/01 fiscal year.

1

09/30/2002

M

N/A

2

1

2002-09-30

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-12-17

P1

R2

BLANK

SB

29

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

Produce aggregated local government financial statistics for 2001/02 fiscal year.

2

09/30/2003

M

N/A

2

2003-09-30

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-12-17

P1

R2

BLANK

SB

30.4

11.4. Anti-corruption legislation/policy

Establish a unit in the IGG to identify and investigate cases of improper conduct and corruption by URA or staff.

1

06/30/2003

NM

P1R2: Monitoring unit has remained within the URA and is being strengthened. Number of staff to increase by 50 percent.

2

1

2003-06-30

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-12-17

P1

R2

BLANK

SPC

20.3

1.3. Expenditure measures, including arrears clearance

Submit to cabinet a plan to reduce government expenditures, drawing from the Presidential Committee's report on Effective Public Administration Budgeting, indication (a) initial measures to be taken immediately, (b) measures that require prior notification of affected parties, to be taken in 2003/04, and (c) measures that may require a consitutional amendment.

1

12/31/2002

W

Met in 3/03.

2

1

2002-12-31

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-12-17

P1

R2

BLANK

SPC

20.3

1.3. Expenditure measures, including arrears clearance

Develop a time-bound plan to clear the outstanding stock of domestic arrears, including arrears on pensions

2

06/30/2003

W

At P1R2, "Announce plan to clear the outstanding stock of nonpension domestic arrears" modified to "Develop a time-bound plan to clear the outstanding stock of domestic arrears, including arrears on pensions".

2

2003-06-30

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-12-17

P1

R2

BLANK

SPC

20.3

1.3. Expenditure measures, including arrears clearance

Adoption by cabinet of a time-bound plan to clear the stock of pension arrears.

3

06/30/2004

PC

N/A

2

3

2004-06-30

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-12-17

P1

R2

BLANK

SPC

25.1

6.1. Financial sector legal reforms, regulation, and supervision

Submit to Parliament a bill to repeal the National Social Security Fund (NSSF) Statute to pave the way for regulation of the NSSF by the Bank of Uganda (BOU).

1

03/31/2003

W

At time of P1R1, measure expected to be implemented by 12/31/03. At time of P1R2, bill expected to be submitted by 6/04.

2

1

2003-03-31

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-12-17

P1

R2

BLANK

SPC

25.2

6.2. Restructuring and privatization of financial institutions

Privatize Uganda Development Bank (UDB).

1

06/30/2003

W

N/A

2

1

2003-06-30

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2003-12-17

P1

R2

BLANK

SPC

25.2

6.2. Restructuring and privatization of financial institutions

Government will decide on the divestiture option to follow on the UDBL based on the recommendations of the transaction advisor.

2

03/31/2004

PC

N/A

2

2004-03-31

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2004-07-30

P1

R3

BLANK

SB

20.2

1.2. Revenue administration, including customs

Production of a business plan for the Uganda Revenue Authority that will spell out its strategy for improving tax collection and associated costs.

1

09/30/2002

M

N/A

3

1

2002-09-30

N/A

501

UGANDA

746

PRGF

2002-09-13

2,002

2005-09-12

2,005

N/A

2004-07-30

P1

R3

BLANK

SB

20.2

1.2. Revenue administration, including customs

Develop the annual business plan for implementing tax administration measures in 2003/04, in accordance with the URA's 5-year corporate plan, and a plan for the completion of the computerization of the URA.

2

06/30/2003

MD

P1R2: Met in October 2003.

3

2

2003-06-30

N/A