The World Bank Report No: ISR6159 Implementation Status & Results Mexico Customs Institutional Strengthening (P114271) Public Disclosure Copy Operation Name: Customs Institutional Strengthening (P114271) Project Stage: Implementation Seq.No: 6 Status: ARCHIVED Archive Date: 15-Aug-2011 Country: Mexico Approval FY: 2009 Product Line: IBRD/IDA Region: LATIN AMERICA AND CARIBBEAN Lending Instrument: Technical Assistance Loan Implementing Agency(ies): Federal Revenue Service (SAT), SHCP - Ministry of Finance, NAFIN Key Dates Board Approval Date 21-Apr-2009 Original Closing Date 30-Sep-2014 Planned Mid Term Review Date Last Archived ISR Date 15-Aug-2011 Effectiveness Date 09-Mar-2010 Revised Closing Date 30-Sep-2014 Actual Mid Term Review Date Project Development Objectives Project Development Objective (from Project Appraisal Document) The project's objective is to improve the efficiency of Customs processes thus contributing to improving Mexico's competitiveness and facilitating trade with foreign parties. Has the Project Development Objective been changed since Board Approval of the Project? Yes No Component(s) Component Name Component Cost A: Institutional Redesign 38869200.00 B. Human Capital 10213483.00 C. Change Management 2481500.00 D. Project Administration and Management 3285000.00 A: Institutional Redesign 38869200.00 B. Human Capital 10213483.00 Public Disclosure Copy C. Change Management 2481500.00 D. Project Administration and Management 3285000.00 Overall Ratings Previous Rating Current Rating Progress towards achievement of PDO Moderately Satisfactory Unsatisfactory Overall Implementation Progress (IP) Moderately Unsatisfactory Moderately Unsatisfactory Overall Risk Rating Page 1 of 11 The World Bank Report No: ISR6159 Implementation Status Overview Project implementation continues to be stalled. Public Disclosure Copy Locations No Location data has been entered Results Project Development Objective Indicators Public Disclosure Copy Page 2 of 11 The World Bank Report No: ISR6159 Indicator Name Core Unit of Measure Baseline Current End Target Increase in the perception by users of the Text Value N/A In process of being Baseline indicators have not efficiency of the services offered by Customs. agreed with Government been set yet, due to the Public Disclosure Copy counterpart project restructuring. To ensure a good quality on monitoring and evaluation,as well as in indicators, the Bank has provided Technical Assistance through a Trust Fund, Customs Assessment Tool for Trade, whereMexican Customs is among the pilot institutions for the region. The proposed indicators and baselines were agreed with authorities.See annexed AM for details. Date 26-Mar-2009 20-May-2011 31-May-2014 Comments Baseline indicators have not Baseline indicators have not been set yet, due to the been set yet, due to the project restructuring. To project restructuring. To ensure a good quality on ensure a good quality on monitoring and evaluation,as monitoring and evaluation,as well as in indicators, the Bank well as in indicators, the Bank has provided Technical has provided Technical Assistance through a Trust Assistance through a Trust Fund, Customs Assessment Fund, Customs Assessment Tool for Trade, whereMexican Tool for Trade, whereMexican Customs is among the pilot Customs is among the pilot institutions for the region. The institutions for the region. The proposed indicators and proposed indicators and baselines were agreed with baselines were agreed with authorities.See annexed AM authorities.See annexed AM for details. for details. Public Disclosure Copy Decrease in clearance processing time. Text Value N/A. In process of being Baseline indicators have not agreed with Government been set yet, due to the counterpart project restructuring. To ensure a good quality on monitoring and evaluation,as well as in indicators, the Bank has provided Technical Assistance through a Trust Fund, Customs Assessment Tool for Trade, whereMexican Page 3 of 11 The World Bank Report No: ISR6159 Customs is among the pilot institutions for the region. The proposed indicators and baselines were agreed with Public Disclosure Copy authorities.See annexed AM for details. Date 26-Mar-2009 20-May-2011 31-May-2014 Comments Baseline indicators have not Baseline indicators have not been set yet, due to the been set yet, due to the project restructuring. To project restructuring. To ensure a good quality on ensure a good quality on monitoring and evaluation,as monitoring and evaluation,as well as in indicators, the Bank well as in indicators, the Bank has provided Technical has provided Technical Assistance through a Trust Assistance through a Trust Fund, Customs Assessment Fund, Customs Assessment Tool for Trade, whereMexican Tool for Trade, whereMexican Customs is among the pilot Customs is among the pilot institutions for the region. The institutions for the region. The proposed indicators and proposed indicators and baselines were agreed with baselines were agreed with authorities.See annexed AM authorities.See annexed AM for details. for details. Increase in the number of export/import Text Value N/A. In process of being Bank team PCU in process of declarations processed per human resource agreed with Government defining target. assigned. counterpart. Baseline indicators have not been set yet, due to the project restructuring. To ensurea good quality on monitoring and evaluation, as well as in indicators, the Bank has provided Technical Assistance through a Trust Fund, Customs Assessment Public Disclosure Copy Tool for Trade, where Mexican Customs is among the pilot institutions for the region. The proposed indicatorsand baselines were agreed with authorities. See annexed AM for details. Date 26-Mar-2009 20-May-2011 31-May-2014 Comments Baseline indicators have not Baseline indicators have not been set yet, due to the been set yet, due to the Page 4 of 11 The World Bank Report No: ISR6159 project restructuring. To project restructuring. To ensure a good quality on ensure a good quality on monitoring and evaluation,as monitoring and evaluation,as well as in indicators, the Bank well as in indicators, the Bank Public Disclosure Copy has provided Technical has provided Technical Assistance through a Trust Assistance through a Trust Fund, Customs Assessment Fund, Customs Assessment Tool for Trade, whereMexican Tool for Trade, whereMexican Customs is among the pilot Customs is among the pilot institutions for the region. The institutions for the region. The proposed indicators and proposed indicators and baselines were agreed with baselines were agreed with authorities.See annexed AM authorities.See annexed AM for details. for details. Intermediate Results Indicators Indicator Name Core Unit of Measure Baseline Current End Target Consistent preparation of status reports on the Text Value 0 Semi-anually. project with information on each activity giving Date 26-Mar-2009 20-May-2011 31-May-2014 results and costs. Comments Baseline indicators have not been set yet, due to the project restructuring. To ensure a good quality on monitoring and evaluation,as well as in indicators, the Bank has provided Technical Assistance through a Trust Fund, Customs Assessment Tool for Trade, whereMexican Customs is among the pilot institutions for the region. The proposed indicators and baselines were agreed with Public Disclosure Copy authorities.See annexed AM for details. Positive evaluation of Change Leaders Text Value 0% 70% Date 26-Mar-2009 20-May-2011 31-May-2014 Comments Baseline indicators have not been set yet, due to the project restructuring. To ensure a good quality on monitoring and evaluation,as well as in indicators, the Bank Page 5 of 11 The World Bank Report No: ISR6159 has provided Technical Assistance through a Trust Fund, Customs Assessment Tool for Trade, whereMexican Public Disclosure Copy Customs is among the pilot institutions for the region. The proposed indicators and baselines were agreed with authorities.See annexed AM for details. Proportion of customs personnel who agree Text Value 0% 20% with the project's goals. Date 26-Mar-2009 20-May-2011 31-May-2014 Comments Baseline indicators have not been set yet, due to the project restructuring. To ensure a good quality on monitoring and evaluation,as well as in indicators, the Bank has provided Technical Assistance through a Trust Fund, Customs Assessment Tool for Trade, whereMexican Customs is among the pilot institutions for the region. The proposed indicators and baselines were agreed with authorities.See annexed AM for details. Proportion of customs personnel aware of the Text Value 0% 35% project and its progress. Date 26-Mar-2009 20-May-2011 31-May-2014 Comments Baseline indicators has not been set yet, due to the delay on the effectiveness. To Public Disclosure Copy ensure a good quality on monitoring and evaluation, as well as in indicators, the Bank is providing Technical Assistance through a Trust Fund, Customs Assessment Tool for Trade, where Mexican Customs is among the pilot institutions for the region. The team expect to Page 6 of 11 The World Bank Report No: ISR6159 deliver the indicators document by January 2011 Proportion of identified personnel trained Text Value 0% 100% following the Transition Training Plan. Public Disclosure Copy Date 26-Mar-2009 24-Jun-2009 31-May-2014 Comments Baseline indicators has not been set yet, due to the delay on the effectiveness. To ensure a good quality on monitoring and evaluation, as well as in indicators, the Bank is providing Technical Assistance through a Trust Fund, Customs Assessment Tool for Trade, where Mexican Customs is among the pilot institutions for the region. The team expect to deliver the indicators document by January 2011 Design of each position within AGA. Text Value 0% 100% Date 26-Mar-2009 24-Jun-2009 31-May-2014 Comments Baseline indicators have not been set yet, due to the project restructuring. To ensure a good quality on monitoring and evaluation,as well as in indicators, the Bank has provided Technical Assistance through a Trust Fund, Customs Assessment Tool for Trade, whereMexican Customs is among the pilot institutions for the region. The Public Disclosure Copy proposed indicators and baselines were agreed with authorities.See annexed AM for details. Design and dimensioning of structures and Text Value 0% 80% profiles for the customs administrations and Date 26-Mar-2009 24-Jun-2009 31-May-2014 AGA departments. Comments Baseline indicators has not been set yet, due to the delay on the effectiveness. To Page 7 of 11 The World Bank Report No: ISR6159 ensure a good quality on monitoring and evaluation, as well as in indicators, the Bank is providing Technical Public Disclosure Copy Assistance through a Trust Fund, Customs Assessment Tool for Trade, where Mexican Customs is among the pilot institutions for the region. The team expect to deliver the indicators document by January 2011 Scheme of continuous improvement prepared. Text Value N/A. In process of being 100% agreed with Government counterpart Date 26-Mar-2009 20-May-2011 31-May-2014 Comments Baseline indicators has not been set yet, due to the delay on the effectiveness. To ensure a good quality on monitoring and evaluation, as well as in indicators, the Bank is providing Technical Assistance through a Trust Fund, Customs Assessment Tool for Trade, where Mexican Customs is among the pilot institutions for the region. The team expect to deliver the indicators document by January 2011 Management indicators scheme prepared. Text Value N/A. In process of being 100% agreed with Government counterpart Public Disclosure Copy Date 26-Mar-2009 20-May-2011 31-May-2014 Comments Baseline indicators has not been set yet, due to the delay on the effectiveness. To ensure a good quality on monitoring and evaluation, as well as in indicators, the Bank is providing Technical Assistance through a Trust Fund, Customs Assessment Page 8 of 11 The World Bank Report No: ISR6159 Tool for Trade, where Mexican Customs is among the pilot institutions for the region. The team expect to Public Disclosure Copy deliver the indicators document by April 2011 Processes, sub processes, activities and tasks Text Value N/A. In process of being 100% redesigned and documented. agreed with Government counterpart. Date 26-Mar-2009 20-May-2011 31-May-2014 Comments Baseline indicators have not been set yet, due to the project restructuring. To ensure a good quality on monitoring and evaluation,as well as in indicators, the Bank has provided Technical Assistance through a Trust Fund, Customs Assessment Tool for Trade, whereMexican Customs is among the pilot institutions for the region. The proposed indicators and baselines were agreed with authorities.See annexed AM for details. Guiding principles, policies and new macro- Text Value N/A. In process of being 100% by end of 1st year of processes defined in accordance with agreed with Government implementation. international best practices. counterpart Date 26-Mar-2009 20-May-2011 30-Sep-2010 Comments Baseline indicators have not been set yet, due to the project restructuring. To Public Disclosure Copy ensure a good quality on monitoring and evaluation,as well as in indicators, the Bank has provided Technical Assistance through a Trust Fund, Customs Assessment Tool for Trade, whereMexican Customs is among the pilot institutions for the region. The proposed indicators and baselines were agreed with Page 9 of 11 The World Bank Report No: ISR6159 authorities.See annexed AM for details. Public Disclosure Copy Data on Financial Performance (as of 09-Apr-2010) Financial Agreement(s) Key Dates Project Loan No. Status Approval Date Signing Date Effectiveness Date Closing Date P114271 IBRD-76970 Effective 21-Apr-2009 10-Aug-2009 09-Mar-2010 30-Sep-2014 Disbursements (in Millions) Project Loan No. Status Currency Original Revised Cancelled Disbursed Undisbursed % Disbursed P114271 IBRD-76970 Effective USD 10.03 10.03 0.00 0.03 10.00 0.00 Disbursement Graph Public Disclosure Copy Key Decisions Regarding Implementation Nothing to disclose Restructuring History There has been no restructuring to date. Related Projects Page 10 of 11 The World Bank Report No: ISR6159 There are no related projects. Public Disclosure Copy Public Disclosure Copy Page 11 of 11