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810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | N/A | N/A | N/A | 2022-03-09 | P1 | R1 | BLANK | SB | 25.1 | 6.1. Financial sector legal reforms, regulation, and supervision | Establishment of legal and regulatory mechanisms for timely access to accurate basic and beneficial ownership information for legal entities. | 1 | 11/30/2021 | MOD-DATE | Reset to June 2022 to accommodate legislative timetable. | 1 | 1 | 2021-11-30 | R0 | N/A | SB_25.10_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | N/A | N/A | N/A | 2022-03-09 | P1 | R1 | BLANK | SB | 25.1 | 6.1. Financial sector legal reforms, regulation, and supervision | Establishment of legal and regulatory mechanisms for timely access to accurate basic and beneficial ownership information for legal entities. | 1 | 06/30/2022 | SB | N/A | 1 | 1 | 2022-06-30 | R1 | N/A | SB_25.10_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | N/A | N/A | N/A | 2022-03-09 | P1 | R1 | BLANK | SB | 25.1 | 6.1. Financial sector legal reforms, regulation, and supervision | Expand Credit Bureau Coverage by adopting amendments to the credit reference bureau. | 2 | 08/31/2022 | SB | N/A | 1 | 2 | 2022-08-31 | R1 | N/A | SB_25.10_2 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | N/A | N/A | N/A | 2022-03-09 | P1 | R1 | BLANK | SB | 25.1 | 6.1. Financial sector legal reforms, regulation, and supervision | Development and implementation of tools for riskbased AML/CFT supervision of the financial sector. | 3 | 10/31/2022 | SB | N/A | 1 | 3 | 2022-10-31 | R1 | N/A | SB_25.10_3 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | N/A | N/A | N/A | 2022-03-09 | P1 | R1 | BLANK | SB | 30.4 | 11.4. Anti-corruption legislation/policy | Adoption through the Financial Intelligence Authority (and Ministry of Finance) of a regulation that requires financial institutions to identify and apply enhanced due diligence measures for domestic Politically-Exposed Persons. | 1 | 09/30/2021 | MOD-PA | Completed on February 15, 2022. | 1 | 1 | 2021-09-30 | R0 | N/A | SB_30.40_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | N/A | N/A | N/A | 2022-03-09 | P1 | R1 | BLANK | SB | 30.4 | 11.4. Anti-corruption legislation/policy | Adoption of IGG regulations to lower the barriers to AD access and to enforce the requirement to declare the assets of spouses, children and owned beneficially. | 2 | 03/31/2022 | SB | N/A | 1 | 2 | 2022-03-31 | R1 | N/A | SB_30.40_2 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | N/A | N/A | N/A | 2022-03-09 | P1 | R1 | BLANK | SB | 30.4 | 11.4. Anti-corruption legislation/policy | Establishment of legal and regulatory mechanisms for timely access to accurate basic and beneficial ownership information for legal entities. | 3 | 06/30/2022 | SB | Reset from November 2021 to accommodate legislative timetable. | 1 | 3 | 2022-06-30 | R1 | N/A | SB_30.40_3 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | PA | 20.1 | 1.1. Revenue measures, excluding trade policy | Adoption by the Ministry of Finance and URA Commissioner of the Domestic Revenue Mobilization Strategy (DRMS) implementation plan with specific timeline and costing of tax policy and administration measures needed to achieve at least 0.5 percent of GDP per year starting from FY 21/22. | 1 | Program Prior Action | M | N/A | 2 | 1 | 2023-09-23 | N/A | N/A | PA_20.10_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | PA | 20.5 | 1.5. Debt Management | Adoption by Parliament of a budget for FY 21/22 in line with the Fund-supported program, including programmed deficit target, a minimum of 0.5 percent of GDP in revenue measures, the arrears repayment strategy (as described in the MTFF), and appropriate reduction in the share of non-essential spending while increasing the share of social spending. | 1 | Program Prior Action | M | N/A | 2 | 1 | 2023-09-23 | N/A | N/A | PA_20.50_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | PA | 20.7 | 1.7. Fiscal transparency (publication, parliamentary oversight) | Publish the first annual tax expenditure statement for FY2019-20. | 1 | Program Prior Action | M | N/A | 2 | 1 | 2023-09-23 | N/A | N/A | PA_20.70_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | PA | 20.7 | 1.7. Fiscal transparency (publication, parliamentary oversight) | Publish the independent audit report on expenditure arrears. | 2 | Program Prior Action | M | N/A | 2 | 2 | 2023-09-23 | N/A | N/A | PA_20.70_2 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | PA | 20.7 | 1.7. Fiscal transparency (publication, parliamentary oversight) | Publish the special COVID-19 expenditure audit for FY 20/21. | 3 | First Review Prior action | PA | Audit prepared in January 2022 and published on February 15, 2022. | 2 | 3 | 2023-09-23 | N/A | N/A | PA_20.70_3 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | PA | 20.7 | 1.7. Fiscal transparency (publication, parliamentary oversight) | Specify expenditure and revenue measures put in place to reach the FY 21/22 fiscal target while preserving priority social spending, in consultation with Fund staff. | 4 | First Review Prior action | M | N/A | 2 | 4 | 2023-09-23 | N/A | N/A | PA_20.70_4 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | PA | 20.8 | 1.8. Budget preparation (e.g., submission or approval) | Finalization and publication by the Ministry of Finance of a strategy to prevent further accumulation of expenditure arrears. | 1 | Program Prior Action | M | N/A | 2 | 1 | 2023-09-23 | N/A | N/A | PA_20.80_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | PA | 20.8 | 1.8. Budget preparation (e.g., submission or approval) | Publish the quarterly report on unpaid invoices. | 2 | First Review Prior action | M | Quarterly reports are prepared. Publication done on February 15, 2022, for Ministry of Finance. | 2 | 2 | 2023-09-23 | N/A | N/A | PA_20.80_2 | SB_20.80_2 |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | PA | 21 | 2. Central Bank | Finalize the service level agreement (SLA) between MOFPED and BOU regularizing availability of funds for debt servicing and introducing safeguards in credit provision | 1 | First Review Prior action | M | An SLA and addendum were signed clarifying the repayment plan for outstanding advances and to define advances to include debt provision. SLA signed in January 2022 and addendum signed on
February 18, 2022. | 2 | 1 | 2023-09-23 | N/A | N/A | PA_21.00_1 | SB_21.10_1 |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | PA | 30.4 | 11.4. Anti-corruption legislation/policy | Adoption through the Financial Intelligence Authority (and Ministry of
Finance) of a regulation that requires financial institutions to identify and apply enhanced due diligence measures for domestic PEPs. | 1 | First Review Prior action | M | Met on February 15, 2022. | 2 | 1 | 2023-09-23 | N/A | N/A | PA_30.40_1 | SB_30.40_1 |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | PA | 30.4 | 11.4. Anti-corruption legislation/policy | Publication of beneficial ownership (BO) of companies awarded COVID-19-related procurement contracts. | 2 | First Review Prior action | PA | Circular on BO sent to all agencies, form updated to collect BO information, and all existing (unsigned) procurement contracts and
new ones (including non-Covid 19) are to use the form. A report listing procurement projects and BO information was published on February 15, 2022. | 2 | 2 | 2023-09-23 | N/A | N/A | PA_30.40_2 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | PA | 30.4 | 11.4. Anti-corruption legislation/policy | Publish on the Inspectorate of Government’s website information on: (i) the number of leaders who did not promptly submit the asset declarations for the March 2021 declaration period, with a breakdown by categories of leaders, such as members of cabinet, members of parliament, judges of the courts of judicature, Directorate of Public Prosecutions (staff of or above the rank of State Attorney), Permanent Secretaries, and heads of State-Owned Enterprises,
(ii) the number of requests received, approved, and rejected, to access the leaders’ declarations on a semi-annual basis, with a breakdown by categories of leaders and reasons for rejection, if any, for the period of January 2021 to June 2022, and
(iii) the names of leaders who have been found in breach of the Leadership Code Act and Regulations by the Leadership Code Tribunal for the period of January 2021 to June 2022. | 3 | Combined Second and Third Reviews Prior Action | M | Completed in December 2022. Relevant information is published on the Inspectorate of Government and Leadership Code Tribunal’s websites. | 2 | 3 | 2023-09-23 | N/A | N/A | PA_30.40_3 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | SB | 20.1 | 1.1. Revenue measures, excluding trade policy | Adopt a tax exemption rationalization plan applying criteria defined in the tax expenditure framework that would identify at least 0.1 percent of GDP in savings
in FY 22/23 and 0.2 percent in subsequent years. | 1 | 06/30/2022 | NM | Completed in November 2022. The plan is in line with TA recommendations provided by the Fiscal Affairs department of the IMF in July. | 2 | 1 | 2022-06-30 | R1 | R2R3 | SB_20.10_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | SB | 20.1 | 1.1. Revenue measures, excluding trade policy | Design a medium-term ICT strategy supported by a plan for the procurement of a new Integrated Tax Administration System (ITAS). | 2 | 05/31/2023 | SB | N/A | 2 | 2 | 2023-05-31 | R2R3 | N/A | SB_20.10_2 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | SB | 20.6 | 1.6. Expenditure auditing, accounting, and financial controls | Publish a regulation introducing a strict sanction regime for officers responsible for unauthorized spending commitments, with clear personal penalties. | 1 | 11/30/2021 | MOD-DATE | Reset to June 2022 to allow for the legislative timetable and work on the PFM Act regulations. | 2 | 1 | 2021-11-30 | R0 | N/A | SB_20.60_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | SB | 20.6 | 1.6. Expenditure auditing, accounting, and financial controls | Publish a regulation introducing a strict sanction regime for officers responsible for unauthorized spending commitments, with clear personal penalties. | 1 | 06/30/2022 | NM | Authorities deem this not legally possible. Section 79 PFM Act contains provisions for sanctions, including custodial sentences. Authorities noted that regulation cannot supersede the law. | 2 | 1 | 2022-06-30 | R2R3 | R2R3 | SB_20.60_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | SB | 20.7 | 1.7. Fiscal transparency (publication, parliamentary oversight) | Adopt a tax expenditure framework and publish the annual tax expenditure statement. | 1 | 10/31/2021 | NM | Completed in January 2022. | 2 | 1 | 2021-10-31 | R0 | R1 | SB_20.70_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | SB | 20.7 | 1.7. Fiscal transparency (publication, parliamentary oversight) | Prepare and publish a medium-term fiscal framework which is aligned to the Government Finance Statistics Manual of 2014 (GFSM 2014) in budget documents. | 2 | 05/31/2022 | NM | Completed in June. Published in documents accompanying the Budget speech, June 14. “Background to the budget”, reports the fiscal framework according to GFSM 2014 (page 71). | 2 | 2 | 2022-05-31 | R0 | R2R3 | SB_20.70_2 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | SB | 20.7 | 1.7. Fiscal transparency (publication, parliamentary oversight) | Issue treasury memoranda that explain how weaknesses raised by the FY 20/21 audit will be addressed. | 3 | 06/30/2022 | NM | Reprogrammed. | 2 | 3 | 2022-06-30 | R1 | R2R3 | SB_20.70_3 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | SB | 20.7 | 1.7. Fiscal transparency (publication, parliamentary oversight) | Issue treasury memoranda that explain how weaknesses raised by the FY 20/21 audit will be addressed. | 3 | 05/31/2023 | MOD-DATE | N/A | 2 | 3 | 2023-05-31 | R2R3 | N/A | SB_20.70_3 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | SB | 20.7 | 1.7. Fiscal transparency (publication, parliamentary oversight) | Adoption by Parliament of the Charter for Fiscal Responsibility, which sets a floor for the overall balance and sets a maximum level of the annual transfer from the Petroleum Fund to the Consolidated Fund. | 4 | 07/31/2022 | M | The Charter of Fiscal Responsibility (CFR) was adopted by Parliament in May. | 2 | 4 | 2022-07-31 | R1 | R2R3 | SB_20.70_4 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | SB | 20.8 | 1.8. Budget preparation (e.g., submission or approval) | Adopt a framework for tracking COVID-19 spending regardless of source of financing, including parastatals and other State-owned enterprises (e.g. UDB), and assign responsibility for tracking to MoFPED’s Budget Monitoring and Accountability Unit (BMAU) under the guidance of the Economic Response Unit (ERU). | 1 | 08/31/2021 | M | Framework shared with staff. | 2 | 1 | 2021-08-31 | R0 | R1 | SB_20.80_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | SB | 20.8 | 1.8. Budget preparation (e.g., submission or approval) | Publish a quarterly report on unpaid invoices. | 2 | 11/30/2021 | MOD-PA | Quarterly reports are prepared. Converted to prior action for first review. Publication remains to be
done by February 15, 2022. | 2 | 2 | 2021-11-30 | R0 | N/A | SB_20.80_2 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | SB | 21 | 2. Central Bank | Parliamentary adoption of the BoU Act amendments to strengthen governance and autonomy, including for the dynamic recapitalization of the BoU, enhancements of the ELA, and the resolution powers of the BoU. | 1 | 09/30/2022 | MOD-DATE | Reprogrammed. | 2 | 1 | 2022-09-30 | R1 | N/A | SB_21.00_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | SB | 21 | 2. Central Bank | Parliamentary adoption of the BoU Act amendments to strengthen governance and autonomy, including for the dynamic recapitalization of the BoU, enhancements of the ELA, and the resolution powers of the BoU. | 1 | 10/31/2023 | SB | N/A | 2 | 1 | 2023-10-31 | R2R3 | N/A | SB_21.00_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | SB | 21 | 2. Central Bank | Issue implementing Regulations by September 2022 that will, inter alia, define proper fit and test criteria for bank shareholders. | 2 | 09/30/2022 | NM | Completed in October 2022. | 2 | 2 | 2022-09-30 | R1 | R2R3 | SB_21.00_2 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | SB | 21.1 | 2.1. Central bank operations and reforms | Prepare a service level agreement between the MoFPED and BoU regularizing availability of funds for debt servicing and introducing safeguards (limits, penalty interest rates) in credit provision. | 1 | 07/31/2021 | MOD-PA | Completed in February 2022. An SLA and addendum were signed clarifying the repayment plan for outstanding advances and to define advances to include debt provision.
SLA signed in January 2022 and
addendum signed on February 18,
2022. | 2 | 1 | 2021-07-31 | R0 | N/A | SB_21.10_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | SB | 21.2 | 2.2. Central bank auditing, transparency, and financial controls | Submit to Cabinet the amendments to the BoU Act to strengthen governance and autonomy, including for the dynamic recapitalization of the BoU, enhancements of the ELA and the resolution powers of the BoU. | 1 | 12/31/2021 | NM | Completed in January 2022. Principles shared with Cabinet. Approval expected in March. | 2 | 1 | 2021-12-31 | R0 | R1 | SB_21.20_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | SB | 23.2 | 4.2. Other social sector reforms (e.g., social safety nets, health and education) | Prepare a unified registry of all social assistance programs. | 1 | 09/30/2021 | MOD-DATE | Reset to June 2022 to accommodate IT difficulties and give time to resolve data privacy issues. | 2 | 1 | 2021-09-30 | R0 | N/A | SB_23.20_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | SB | 23.2 | 4.2. Other social sector reforms (e.g., social safety nets, health and education) | Prepare a unified registry of all social assistance programs. | 1 | 06/30/2022 | M | Completed in August 2022. | 2 | 1 | 2022-06-30 | R1 | R2R3 | SB_23.20_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | SB | 23.2 | 4.2. Other social sector reforms (e.g., social safety nets, health and education) | Develop a financial inclusion module in the Parish Development Management information system (PDMIS) to track access to revolving funds by targeted vulnerable households (the last mile beneficiary/subsistence household) and report on the drawdown of the funds by vulnerable households including by demographic categories such as gender. | 2 | 06/30/2023 | SB | N/A | 2 | 2 | 2023-06-30 | R2R3 | N/A | SB_23.20_2 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | SB | 23.2 | 4.2. Other social sector reforms (e.g., social safety nets, health and education) | Finalize entries of learners' data into EMIS and publish diagnostics by local government informing the education sector funding needs. | 3 | 12/31/2023 | SB | N/A | 2 | 3 | 2023-12-31 | R2R3 | N/A | SB_23.20_3 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | SB | 24 | 5. Public enterprise reform and pricing (non financial sector) | Publish project selection criteria and a pipeline of projects that are ready for inclusion in the annual budget. | 1 | 09/30/2021 | NM | Completed in January 2022. | 2 | 1 | 2021-09-30 | R0 | R1 | SB_24.00_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | SB | 25.1 | 6.1. Financial sector legal reforms, regulation, and supervision | Establishment of legal and regulatory mechanisms for timely access to accurate basic and beneficial ownership information for legal entities. | 1 | 11/30/2021 | MOD-DATE | Reset to June 2022 to accommodate legislative timetable. | 2 | 1 | 2021-11-30 | R0 | N/A | SB_25.10_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | SB | 25.1 | 6.1. Financial sector legal reforms, regulation, and supervision | Establishment of legal and regulatory mechanisms for timely access to accurate basic and beneficial ownership information for legal entities. | 1 | 06/30/2022 | MOD-DATE | Reprogrammed. Bill passed by Parliament on September 1, 2022 and assented by H.E. President. Implementing regulation is under review with FATF. | 2 | 1 | 2022-06-30 | R1 | N/A | SB_25.10_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | SB | 25.1 | 6.1. Financial sector legal reforms, regulation, and supervision | Establishment of legal and regulatory mechanisms for timely access to accurate basic and beneficial ownership information for legal entities. | 1 | 03/31/2023 | SB | N/A | 2 | 1 | 2023-03-31 | R2R3 | N/A | SB_25.10_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | SB | 25.1 | 6.1. Financial sector legal reforms, regulation, and supervision | Expand Credit Bureau Coverage by adopting amendments to the credit reference bureau. | 2 | 08/31/2022 | NM | Completed in September 2022. | 2 | 2 | 2022-08-31 | R1 | R2R3 | SB_25.10_2 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | SB | 25.1 | 6.1. Financial sector legal reforms, regulation, and supervision | Development and implementation of tools for riskbased AML/CFT supervision of the financial sector. | 3 | 10/31/2022 | MOD-DATE | Reprogrammed. The Companies’ Act was amended in September 2022 to establish, amongst others, a centralized beneficial ownership registry for companies. Preparation of draft regulations to establish a mechanism for timely access to beneficial ownership information is currently undergoing stakeholders’ review and consultation. | 2 | 3 | 2022-10-31 | R1 | N/A | SB_25.10_3 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | SB | 25.1 | 6.1. Financial sector legal reforms, regulation, and supervision | Development and implementation of tools for riskbased AML/CFT supervision of the financial sector. | 3 | 05/31/2023 | SB | N/A | 2 | 3 | 2023-05-31 | R2R3 | N/A | SB_25.10_3 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | SB | 25.1 | 6.1. Financial sector legal reforms, regulation, and supervision | Adopt amendments to the Financial Institutions (Corporate Governance) Regulations, in line with the principles provided in the Basel Committee on Banking Supervision's guidelines on corporate governance. | 4 | 12/31/2023 | SB | N/A | 2 | 4 | 2023-12-31 | R2R3 | N/A | SB_25.10_4 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | SB | 25.1 | 6.1. Financial sector legal reforms, regulation, and supervision | Issue a resolution by the BOU Board Committee on the ownership structure for data collected by the Central Data Hub as a prerequisite for the use of Credit Registration Bureau data to compute credit scores for MSMEs and individuals and to generate indicators for macroprudential regulations. | 5 | 10/31/2023 | SB | N/A | 2 | 5 | 2023-10-31 | R2R3 | N/A | SB_25.10_5 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | SB | 30.4 | 11.4. Anti-corruption legislation/policy | Adoption through the Financial Intelligence Authority (and Ministry of Finance) of a regulation that requires financial institutions to identify and apply enhanced due diligence measures for domestic Politically-Exposed Persons. | 1 | 09/30/2021 | MOD-PA | Completed on February 15, 2022. | 2 | 1 | 2021-09-30 | R0 | N/A | SB_30.40_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | SB | 30.4 | 11.4. Anti-corruption legislation/policy | Adoption of IGG regulations to lower the barriers to AD access and to enforce the requirement to declare the assets of spouses, children and owned beneficially. | 2 | 03/31/2022 | NM | The SB was not fully implemented due to legal impediments. The Leadership Code Regulations have been amended in September 2022 to include assets that are beneficially owned in the declaration. Given the criticality of the measure to the program’s objectives, a prior action was set on the publication of information on statistics of timely submission of declarations by leaders, applications to access the declarations, and names of sanctioned leaders (Table 2a). | 2 | 2 | 2022-03-31 | R1 | R2R3 | SB_30.40_2 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | SB | 30.4 | 11.4. Anti-corruption legislation/policy | Publish on the MOFPED website decisions arising from investigations that led to sanctions for the period starting from FY 2020/21 onwards, with clear personal penalties for officers responsible for unauthorized spending commitments, and actions taken to enforce compliance. | 4 | 06/30/2023 | SB | N/A | 2 | 4 | 2023-06-30 | R2R3 | N/A | SB_30.40_4 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-01-17 | P1 | R2R3 | BLANK | SB | 30.4 | 11.4. Anti-corruption legislation/policy | In consultation with Fund staff, Directorate for Ethics and Integrity to publish, in relation to the strategic objectives of the National Anti-Corruption Strategy (NACS) 2019-2024, (i) an assessment report against the agreed indicators and targets, and (ii) the annual report for fiscal year 2022/23 on the prevalence of corruption and anti-corruption efforts, as guided by the NACS’ monitoring and evaluation framework. | 5 | 11/30/2023 | SB | N/A | 2 | 5 | 2023-11-30 | R2R3 | N/A | SB_30.40_5 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | PA | 20.1 | 1.1. Revenue measures, excluding trade policy | Adoption by the Ministry of Finance and URA Commissioner of the Domestic Revenue Mobilization Strategy (DRMS) implementation plan with specific timeline and costing of tax policy and administration measures needed to achieve at least 0.5 percent of GDP per year starting from FY 21/22. | 1 | Program Prior Action | M | N/A | 4 | 1 | 2023-09-23 | N/A | N/A | PA_20.10_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | PA | 20.5 | 1.5. Debt Management | Adoption by Parliament of a budget for FY 21/22 in line with the Fund-supported program, including programmed deficit target, a minimum of 0.5 percent of GDP in revenue measures, the arrears repayment strategy (as described in the MTFF), and appropriate reduction in the share of non-essential spending while increasing the share of social spending. | 1 | Program Prior Action | M | N/A | 4 | 1 | 2023-09-23 | N/A | N/A | PA_20.50_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | PA | 20.7 | 1.7. Fiscal transparency (publication, parliamentary oversight) | Publish the first annual tax expenditure statement for FY2019-20. | 1 | Program Prior Action | M | N/A | 4 | 1 | 2023-09-23 | N/A | N/A | PA_20.70_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | PA | 20.7 | 1.7. Fiscal transparency (publication, parliamentary oversight) | Publish the independent audit report on expenditure arrears. | 2 | Program Prior Action | M | N/A | 4 | 2 | 2023-09-23 | N/A | N/A | PA_20.70_2 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | PA | 20.7 | 1.7. Fiscal transparency (publication, parliamentary oversight) | Publish the special COVID-19 expenditure audit for FY 20/21. | 3 | First Review Prior action | PA | Audit prepared in January 2022 and published on February 15, 2022. | 4 | 3 | 2023-09-23 | N/A | N/A | PA_20.70_3 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | PA | 20.7 | 1.7. Fiscal transparency (publication, parliamentary oversight) | Specify expenditure and revenue measures put in place to reach the FY 21/22 fiscal target while preserving priority social spending, in consultation with Fund staff. | 4 | First Review Prior action | M | N/A | 4 | 4 | 2023-09-23 | N/A | N/A | PA_20.70_4 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | PA | 20.8 | 1.8. Budget preparation (e.g., submission or approval) | Finalization and publication by the Ministry of Finance of a strategy to prevent further accumulation of expenditure arrears. | 1 | Program Prior Action | M | N/A | 4 | 1 | 2023-09-23 | N/A | N/A | PA_20.80_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | PA | 20.8 | 1.8. Budget preparation (e.g., submission or approval) | Publish the quarterly report on unpaid invoices. | 2 | First Review Prior action | M | Quarterly reports are prepared. Publication done on February 15, 2022, for Ministry of Finance. | 4 | 2 | 2023-09-23 | N/A | N/A | PA_20.80_2 | SB_20.80_2 |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | PA | 21 | 2. Central Bank | Finalize the service level agreement (SLA) between MOFPED and BOU regularizing availability of funds for debt servicing and introducing safeguards in credit provision | 1 | First Review Prior action | M | An SLA and addendum were signed clarifying the repayment plan for outstanding advances and to define advances to include debt provision. SLA signed in January 2022 and addendum signed on
February 18, 2022. | 4 | 1 | 2023-09-23 | N/A | N/A | PA_21.00_1 | SB_21.10_1 |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | PA | 30.4 | 11.4. Anti-corruption legislation/policy | Adoption through the Financial Intelligence Authority (and Ministry of
Finance) of a regulation that requires financial institutions to identify and apply enhanced due diligence measures for domestic PEPs. | 1 | First Review Prior action | M | Met on February 15, 2022. | 4 | 1 | 2023-09-23 | N/A | N/A | PA_30.40_1 | SB_30.40_1 |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | PA | 30.4 | 11.4. Anti-corruption legislation/policy | Publication of beneficial ownership (BO) of companies awarded COVID-19-related procurement contracts. | 2 | First Review Prior action | PA | Circular on BO sent to all agencies, form updated to collect BO information, and all existing (unsigned) procurement contracts and
new ones (including non-Covid 19) are to use the form. A report listing procurement projects and BO information was published on February 15, 2022. | 4 | 2 | 2023-09-23 | N/A | N/A | PA_30.40_2 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | PA | 30.4 | 11.4. Anti-corruption legislation/policy | Publish on the Inspectorate of Government’s website information on: (i) the number of leaders who did not promptly submit the asset declarations for the March 2021 declaration period, with a breakdown by categories of leaders, such as members of cabinet, members of parliament, judges of the courts of judicature, Directorate of Public Prosecutions (staff of or above the rank of State Attorney), Permanent Secretaries, and heads of State-Owned Enterprises,
(ii) the number of requests received, approved, and rejected, to access the leaders’ declarations on a semi-annual basis, with a breakdown by categories of leaders and reasons for rejection, if any, for the period of January 2021 to June 2022, and
(iii) the names of leaders who have been found in breach of the Leadership Code Act and Regulations by the Leadership Code Tribunal for the period of January 2021 to June 2022. | 3 | Combined Second and Third Reviews Prior Action | M | Completed in December 2022. Relevant information is published on the Inspectorate of Government and Leadership Code Tribunal’s websites. | 4 | 3 | 2023-09-23 | N/A | N/A | PA_30.40_3 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | SB | 20.1 | 1.1. Revenue measures, excluding trade policy | Adopt a tax exemption rationalization plan applying criteria defined in the tax expenditure framework that would identify at least 0.1 percent of GDP in savings
in FY 22/23 and 0.2 percent in subsequent years. | 1 | 06/30/2022 | NM | Completed in November 2022. The plan is in line with TA recommendations provided by the Fiscal Affairs department of the IMF in July. | 4 | 1 | 2022-06-30 | R1 | R2R3 | SB_20.10_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | SB | 20.1 | 1.1. Revenue measures, excluding trade policy | Design a medium-term ICT strategy supported by a plan for the procurement of a new Integrated Tax Administration System (ITAS). | 2 | 05/31/2023 | M | Draft strategy and
procurement plan were
shared with staff. In the
coming months URA will
work with IMF staff to refine
the procurement plan. | 4 | 2 | 2023-05-31 | R2R3 | R4 | SB_20.10_2 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | SB | 20.1 | 1.1. Revenue measures, excluding trade policy | Formulate a compliance improvement plan for the large
taxpayer office (LTO) with focus on specialized sectors
and taxation of multinational enterprises (MNEs). | 3 | 03/31/2024 | SB | N/A | 4 | 3 | 2024-03-31 | R4 | N/A | SB_20.10_3 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | SB | 20.6 | 1.6. Expenditure auditing, accounting, and financial controls | Publish a regulation introducing a strict sanction regime for officers responsible for unauthorized spending commitments, with clear personal penalties. | 1 | 11/30/2021 | MOD-DATE | Reset to June 2022 to allow for the legislative timetable and work on the PFM Act regulations. | 4 | 1 | 2021-11-30 | R0 | N/A | SB_20.60_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | SB | 20.6 | 1.6. Expenditure auditing, accounting, and financial controls | Publish a regulation introducing a strict sanction regime for officers responsible for unauthorized spending commitments, with clear personal penalties. | 1 | 06/30/2022 | NM | Authorities deem this not legally possible. Section 79 PFM Act contains provisions for sanctions, including custodial sentences. Authorities noted that regulation cannot supersede the law. | 4 | 1 | 2022-06-30 | R2R3 | R2R3 | SB_20.60_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | SB | 20.7 | 1.7. Fiscal transparency (publication, parliamentary oversight) | Adopt a tax expenditure framework and publish the annual tax expenditure statement. | 1 | 10/31/2021 | NM | Completed in January 2022. | 4 | 1 | 2021-10-31 | R0 | R1 | SB_20.70_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | SB | 20.7 | 1.7. Fiscal transparency (publication, parliamentary oversight) | Prepare and publish a medium-term fiscal framework which is aligned to the Government Finance Statistics Manual of 2014 (GFSM 2014) in budget documents. | 2 | 05/31/2022 | NM | Completed in June. Published in documents accompanying the Budget speech, June 14. “Background to the budget”, reports the fiscal framework according to GFSM 2014 (page 71). | 4 | 2 | 2022-05-31 | R0 | R2R3 | SB_20.70_2 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | SB | 20.7 | 1.7. Fiscal transparency (publication, parliamentary oversight) | Issue treasury memoranda that explain how weaknesses raised by the FY 20/21 audit will be addressed. | 3 | 06/30/2022 | NM | Reprogrammed. | 4 | 3 | 2022-06-30 | R1 | R2R3 | SB_20.70_3 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | SB | 20.7 | 1.7. Fiscal transparency (publication, parliamentary oversight) | Issue treasury memoranda that explain how weaknesses raised by the FY 20/21 audit will be addressed. | 3 | 05/31/2023 | M | The three volumes of
Treasury memoranda (TM)
were approved and issued in
May 2023 for the central
government, the local
governments and COSASE. | 4 | 3 | 2023-05-31 | R2R3 | R4 | SB_20.70_3 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | SB | 20.7 | 1.7. Fiscal transparency (publication, parliamentary oversight) | Adoption by Parliament of the Charter for Fiscal Responsibility, which sets a floor for the overall balance and sets a maximum level of the annual transfer from the Petroleum Fund to the Consolidated Fund. | 4 | 07/31/2022 | M | The Charter of Fiscal Responsibility (CFR) was adopted by Parliament in May. | 4 | 4 | 2022-07-31 | R1 | R2R3 | SB_20.70_4 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | SB | 20.8 | 1.8. Budget preparation (e.g., submission or approval) | Adopt a framework for tracking COVID-19 spending regardless of source of financing, including parastatals and other State-owned enterprises (e.g. UDB), and assign responsibility for tracking to MoFPED’s Budget Monitoring and Accountability Unit (BMAU) under the guidance of the Economic Response Unit (ERU). | 1 | 08/31/2021 | M | Framework shared with staff. | 4 | 1 | 2021-08-31 | R0 | R1 | SB_20.80_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | SB | 20.8 | 1.8. Budget preparation (e.g., submission or approval) | Publish a quarterly report on unpaid invoices. | 2 | 11/30/2021 | MOD-PA | Quarterly reports are prepared. Converted to prior action for first review. Publication remains to be
done by February 15, 2022. | 4 | 2 | 2021-11-30 | R0 | N/A | SB_20.80_2 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | SB | 21 | 2. Central Bank | Parliamentary adoption of the BoU Act amendments to strengthen governance and autonomy, including for the dynamic recapitalization of the BoU, enhancements of the ELA, and the resolution powers of the BoU. | 1 | 09/30/2022 | MOD-DATE | Reprogrammed. | 4 | 1 | 2022-09-30 | R1 | N/A | SB_21.00_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | SB | 21 | 2. Central Bank | Parliamentary adoption of the BoU Act amendments to strengthen governance and autonomy, including for the dynamic recapitalization of the BoU, enhancements of the ELA, and the resolution powers of the BoU. | 1 | 10/31/2023 | SB | Cabinet memo withdrawn
from cabinet. Revised
principles are being drafted.
We will consult closely with
IMF staff. | 4 | 1 | 2023-10-31 | R2R3 | N/A | SB_21.00_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | SB | 21 | 2. Central Bank | Issue implementing Regulations by September 2022 that will, inter alia, define proper fit and test criteria for bank shareholders. | 2 | 09/30/2022 | NM | Completed in October 2022. | 4 | 2 | 2022-09-30 | R1 | R2R3 | SB_21.00_2 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | SB | 21.1 | 2.1. Central bank operations and reforms | Prepare a service level agreement between the MoFPED and BoU regularizing availability of funds for debt servicing and introducing safeguards (limits, penalty interest rates) in credit provision. | 1 | 07/31/2021 | MOD-PA | Completed in February 2022. An SLA and addendum were signed clarifying the repayment plan for outstanding advances and to define advances to include debt provision.
SLA signed in January 2022 and
addendum signed on February 18,
2022. | 4 | 1 | 2021-07-31 | R0 | N/A | SB_21.10_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | SB | 21.2 | 2.2. Central bank auditing, transparency, and financial controls | Submit to Cabinet the amendments to the BoU Act to strengthen governance and autonomy, including for the dynamic recapitalization of the BoU, enhancements of the ELA and the resolution powers of the BoU. | 1 | 12/31/2021 | NM | Completed in January 2022. Principles shared with Cabinet. Approval expected in March. | 4 | 1 | 2021-12-31 | R0 | R1 | SB_21.20_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | SB | 23.2 | 4.2. Other social sector reforms (e.g., social safety nets, health and education) | Prepare a unified registry of all social assistance programs. | 1 | 09/30/2021 | MOD-DATE | Reset to June 2022 to accommodate IT difficulties and give time to resolve data privacy issues. | 4 | 1 | 2021-09-30 | R0 | N/A | SB_23.20_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | SB | 23.2 | 4.2. Other social sector reforms (e.g., social safety nets, health and education) | Prepare a unified registry of all social assistance programs. | 1 | 06/30/2022 | M | Completed in August 2022. | 4 | 1 | 2022-06-30 | R1 | R2R3 | SB_23.20_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | SB | 23.2 | 4.2. Other social sector reforms (e.g., social safety nets, health and education) | Develop a financial inclusion module in the Parish Development Management information system (PDMIS) to track access to revolving funds by targeted vulnerable households (the last mile beneficiary/subsistence household) and report on the drawdown of the funds by vulnerable households including by demographic categories such as gender. | 2 | 06/30/2023 | M | The module has been
developed and is being
piloted in various districts.
System pending linkage with
NIRA, Telecom, and bank
systems. The report is under
preparation and nearing
completion. | 4 | 2 | 2023-06-30 | R2R3 | R4 | SB_23.20_2 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | SB | 23.2 | 4.2. Other social sector reforms (e.g., social safety nets, health and education) | Finalize entries of learners' data into EMIS and publish diagnostics by local government informing the education sector funding needs. | 3 | 12/31/2023 | SB | To date, 9.8 million learners
were uploaded on EMIS. The
Ministry of Education is
recruiting staff to provide
support to local governments
and schools in utilizing the
system. | 4 | 3 | 2023-12-31 | R2R3 | N/A | SB_23.20_3 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | SB | 23.2 | 4.2. Other social sector reforms (e.g., social safety nets, health and education) | Expand coverage of the EMIS to include teachers in
public schools countrywide. Issue a report showing
pupil-teacher ratios by district. | 4 | 04/30/2024 | SB | N/A | 4 | 4 | 2024-04-30 | R4 | N/A | SB_23.20_4 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | SB | 24 | 5. Public enterprise reform and pricing (non financial sector) | Publish project selection criteria and a pipeline of projects that are ready for inclusion in the annual budget. | 1 | 09/30/2021 | NM | Completed in January 2022. | 4 | 1 | 2021-09-30 | R0 | R1 | SB_24.00_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | SB | 25 | 6. Financial sector | Develop and implement cybersecurity guidelines for
financial services. | 1 | 04/30/2024 | SB | N/A | 4 | 1 | 2024-04-30 | R4 | N/A | SB_25.00_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | SB | 25.1 | 6.1. Financial sector legal reforms, regulation, and supervision | Establishment of legal and regulatory mechanisms for timely access to accurate basic and beneficial ownership information for legal entities. | 1 | 11/30/2021 | MOD-DATE | Reset to June 2022 to accommodate legislative timetable. | 4 | 1 | 2021-11-30 | R0 | N/A | SB_25.10_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | SB | 25.1 | 6.1. Financial sector legal reforms, regulation, and supervision | Establishment of legal and regulatory mechanisms for timely access to accurate basic and beneficial ownership information for legal entities. | 1 | 06/30/2022 | MOD-DATE | Reprogrammed. Bill passed by Parliament on September 1, 2022 and assented by H.E. President. Implementing regulation is under review with FATF. | 4 | 1 | 2022-06-30 | R1 | N/A | SB_25.10_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | SB | 25.1 | 6.1. Financial sector legal reforms, regulation, and supervision | Establishment of legal and regulatory mechanisms for timely access to accurate basic and beneficial ownership information for legal entities. | 1 | 03/31/2023 | M | The Companies Amendment
Act 2022 was passed in
September 2022, and the
Companies (Beneficial
Owners) Regulations were
published in January 2023. | 4 | 1 | 2023-03-31 | R2R3 | R4 | SB_25.10_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | SB | 25.1 | 6.1. Financial sector legal reforms, regulation, and supervision | Expand Credit Bureau Coverage by adopting amendments to the credit reference bureau. | 2 | 08/31/2022 | NM | Completed in September 2022. | 4 | 2 | 2022-08-31 | R1 | R2R3 | SB_25.10_2 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | SB | 25.1 | 6.1. Financial sector legal reforms, regulation, and supervision | Development and implementation of tools for riskbased AML/CFT supervision of the financial sector. | 3 | 10/31/2022 | MOD-DATE | Reprogrammed. The Companies’ Act was amended in September 2022 to establish, amongst others, a centralized beneficial ownership registry for companies. Preparation of draft regulations to establish a mechanism for timely access to beneficial ownership information is currently undergoing stakeholders’ review and consultation. | 4 | 3 | 2022-10-31 | R1 | N/A | SB_25.10_3 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | SB | 25.1 | 6.1. Financial sector legal reforms, regulation, and supervision | Development and implementation of tools for riskbased AML/CFT supervision of the financial sector. | 3 | 05/31/2023 | M | The AML/CFT Risk-based
Supervision Manual and
ML/TF Risk Assessment
Methodology were
developed. The tools were
earlier rolled out to banks
and non-banks. | 4 | 3 | 2023-05-31 | R2R3 | R4 | SB_25.10_3 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | SB | 25.1 | 6.1. Financial sector legal reforms, regulation, and supervision | Adopt amendments to the Financial Institutions (Corporate Governance) Regulations, in line with the principles provided in the Basel Committee on Banking Supervision's guidelines on corporate governance. | 4 | 12/31/2023 | SB | The Consolidated Corporate
Governance Guidelines were
issued to the sector for the
implementation in January
2023. BOU extended the
implementation timelines to
December 2023 to allow for:
• Onboarding of
Independent Non-Executive
Directors (INEDS) to ensure
that all Board committees
are chaired by INEDs.
• Bringing back in house the
Company Secretary role
and function in Supervised
Financial Institutions
(especially for Tier I). | 4 | 4 | 2023-12-31 | R2R3 | N/A | SB_25.10_4 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | SB | 25.1 | 6.1. Financial sector legal reforms, regulation, and supervision | Issue a resolution by the BOU Board Committee on the ownership structure for data collected by the Central Data Hub as a prerequisite for the use of Credit Registration Bureau data to compute credit scores for MSMEs and individuals and to generate indicators for macroprudential regulations. | 5 | 10/31/2023 | SB | The study and assessment for
the most appropriate
ownership and operational
model for the Central Data
Hub are being conducted
with TA from the IFC. | 4 | 5 | 2023-10-31 | R2R3 | N/A | SB_25.10_5 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | SB | 25.1 | 6.1. Financial sector legal reforms, regulation, and supervision | In consultation with Fund staff, BoU to formulate
policies and procedures to guide implementation of
supervisory sanctioning power provided under the Anti-
Money Laundering (Amendment) Regulations 2023 for
non-compliance with AML/CFT requirements by banks. | 6 | 03/31/2024 | SB | N/A | 4 | 6 | 2024-03-31 | R4 | N/A | SB_25.10_6 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | SB | 25.1 | 6.1. Financial sector legal reforms, regulation, and supervision | Operationalize a BOU platform, with requisite
safeguards, that enables the purchase of government
securities using mobile money. | 7 | 04/30/2024 | SB | N/A | 4 | 7 | 2024-04-30 | R4 | N/A | SB_25.10_7 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | SB | 30.4 | 11.4. Anti-corruption legislation/policy | Adoption through the Financial Intelligence Authority (and Ministry of Finance) of a regulation that requires financial institutions to identify and apply enhanced due diligence measures for domestic Politically-Exposed Persons. | 1 | 09/30/2021 | MOD-PA | Completed on February 15, 2022. | 4 | 1 | 2021-09-30 | R0 | N/A | SB_30.40_1 | N/A |
810 | UGANDA | 746 | ECF | 2021-06-28 | 2,021 | 2024-06-14 | 2,024 | 2024-06-01 | N/A | N/A | 2023-06-21 | P1 | R4 | L | SB | 30.4 | 11.4. Anti-corruption legislation/policy | Adoption of IGG regulations to lower the barriers to AD access and to enforce the requirement to declare the assets of spouses, children and owned beneficially. | 2 | 03/31/2022 | NM | The SB was not fully implemented due to legal impediments. The Leadership Code Regulations have been amended in September 2022 to include assets that are beneficially owned in the declaration. Given the criticality of the measure to the program’s objectives, a prior action was set on the publication of information on statistics of timely submission of declarations by leaders, applications to access the declarations, and names of sanctioned leaders (Table 2a). | 4 | 2 | 2022-03-31 | R1 | R2R3 | SB_30.40_2 | N/A |
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