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Cover IMF Staff Country Reports
United Kingdom-Anguilla-British Overseas Territory: Technical Assistance Report-Modernization of the Customs Legislative Framework
International Monetary Fund. Western Hemisphere Dept.
This technical assistance (TA) report on Anguilla focuses on modernization of the customs legislative framework. The mission prepared a framework for a customs Act in line with the recommendations made in the Caribbean Regional Technical Assistance Center (CARTAC) TA Assignment Report of April 2022. A major challenge for the customs administration will be growing the capacity to be able to deliver all that has been added into the Act. The full automation of customs procedures and implementation of risk management principles may also be a challenge. However, automation is the foundation of any customs modernization program. It is the key to move to a more efficient and informed administration of customs controls. The mission prepared a synoptic table highlighted by color codes to summarize the required, recommended and suggested additions to the Customs Act. The Synoptic Table list the general principles of the main provisions highlighted green in the draft Customs Act. These are listed in three categories, red, being principles that are required to be implemented; yellow, being principles that are recommended to be implemented and, green being those principles that are suggested to be implemented.
Keywords:
GATT Customs valuation; modernization program; customs Act; draft Customs Act; Modernizing customs legislation; customs formality; Customs administration core functions; Customs procedures; Authorized economic operator; Caribbean
Cover Customs Matters
Chapter 4: Customs in a World of Enhanced Trade Facilitation
R. James Clark and Danielle A Bernard

when a certain issue needs to be discussed. Having this open forum for dialogue can help stakeholders present their issues to customs before they become bigger problems and allows for earlier and less costly resolution. Trusted Trader and Authorized Economic Operator Programs While all authorized economic operators (AEOs), are TTPs, not all TTPs are AEOs. Both are based on the compliance histories of traders and may grant certain privileges. The main difference between them is that the AEO programs include security requirements and standards while not all TTP

Keywords:
trade facilitation measure; customs modernization agenda; customs clearance process; customs record; customs question; Trade facilitation; Customs administration core functions; Authorized economic operator; Single window; Imports; Global; customs cooperation; customs escort services; customs process; customs transaction
Cover IMF Staff Country Reports
Kingdom of Lesotho: Staff Report for the 2024 Article IV Consultation—Informational Annex
International Monetary Fund. African Dept.

Management Information System (IFMIS) Jun-23 MoFDP Revenue Administration May-23 MoFDP Fiscal Rules Apr-23 MoFDP TADAT Assessment Apr-23 RSL Fiscal Reporting (AFS) Apr-23 MoFDP PFM Hackathon Jan-23 MoFDP Medium-Term Fiscal Framework (AFS) Jan-23 MoFDP Tax Debt Management (AFS) Dec-22 RSL Customs Administration (AFS) Sep-22 RSL Authorized Economic Operator (AEO) and Customs Border Management (CBM) (AFS) Aug-22 RSL Excise (AFS) Aug-22 RSL Gender Responsive Budgeting (AFS) Jul-22 MoF

Keywords:
central bank of Lesotho; annual NA; CBL's investment policy; Africa
Cover IMF Staff Country Reports
Iraq: Technical Assistance Report-Customs Valuation, Rules of Origin and Tariff Classification of Goods
International Monetary Fund. Fiscal Affairs Dept.
This report summarizes key findings and recommendations from a remote technical assistance (TA) assignment performed by a short-term expert (STX), Mr. Djamel Bouhabel, from January 17 to February 4, 2021, to the General Customs Authority of Iraq (GCA). The main objective of the TA was to advise GCA on the development and effective application of customs assessment processes based on international standards and best practices.
Keywords:
Customs valuation audit process; World Bank staff; clearance audit; preferential rule; GCA staff; import goods classification; customs import declaration; Valuation; origin and classification; Tax administration core functions; Imports; Customs procedures; Post-clearance customs audit; Global
Cover IMF Staff Country Reports
Iraq—Technical Assistance Report-Customs Valuation, Rules of Origin and Tariff Classification of Goods
International Monetary Fund. Fiscal Affairs Dept.

Authorized Economic Operator program. D. Post-Clearance Audit 34. The Customs Act (1984) does not provide legal basis for PCA . GCA does not have legal authority to ask the traders for supporting documents after the import clearance, and the traders are not obliged to keep business records relating the import. Moreover, GCA has apparently few needs of PCA at this moment as it controls all the declarations at the importation. As consequence, GCA does not conduct PCA. 35. Customs law revision should create legal basis for PCA . Such legal base should empower the

Keywords:
GCA capacity; procurement authority; clearance procedure; law revision; ASYCUDA Word implementation
Cover IMF Staff Country Reports
Albania: Technical Assistance Report-Medium-Term Revenue Strategy: Revenue Administration Reform Options
International Monetary Fund. Fiscal Affairs Dept.
Albania is formulating a Medium-Term Revenue Strategy (MTRS) with IMF support. The decision to commit to the development of an MTRS was taken against the background of revenue persistently falling short of budget projections, revenue continuing to lag behind regional peers in tax to Gross Domestic Product (GDP) ratios and the Government’s assessment that an increase of revenue of 2.2 – 3.0 percent of GDP will be required to finance its additional spending needs over the next five years.
Keywords:
FAD mission; MTRS governance arrangement; increase tax certainty; I. MTRS gap analysis; MTRS development; B. MTRS context; MTRS approach; IMF's Fiscal Affairs Department; Medium term revenue strategy; Tax administration core functions; Value-added tax; Training and development in revenue administration; Global; Eastern Europe
Cover IMF Staff Country Reports
Front Matter
International Monetary Fund. Fiscal Affairs Dept.

Management and Governance 5. e-System for Value-Added Tax Accounts 6. Information on Value-Added Tax Refunds for 2013–15 7. Technical Assistance Provided to the State Fiscal Service by Other Donors Glossary AEO Authorized economic operator CIT Corporate income tax DFADT Department for Foreign Affairs, Development and Trade EC European Commission EUBAM European Union Border Assistance Mission FAD Fiscal Affairs Department GIZ German Agency for International Cooperation

Keywords:
ISCR; CR; audit program; value-added tax; reform plan; SFS audit coverage; The SFS Audit management team
Cover IMF Staff Country Reports
Kingdom of Lesotho: Staff Report for the 2023 Article IV Consultation—Informational Annex
International Monetary Fund. African Dept.

Apr-23 MoFDP TADAT Assessment Apr-23 RSL Fiscal Reporting (AFS) Apr-23 MoFDP PFM Hackathon Jan-23 MoFDP Medium-Term Fiscal Framework (AFS) Jan-23 MoFDP Tax Debt Management (AFS) Dec-22 RSL Customs Administration (AFS) Sep-22 RSL Authorized Economic Operator (AEO) and Customs Border Aug-22 Management (CBM) (AFS) Excise (AFS) Aug-22 RSL Gender Responsive Budgeting (AFS) Jul-22 MoF GovTech: Improving Digital Payments, Bank Reconciliation and Cash Consolidation

Keywords:
IMF CD; CD mission; financial asset; CBL in collaboration; government finance; Government finance statistics; Financial statistics; Consumer price indexes; Financial soundness indicators; Africa