Fact Sheet: Obama Administration Announces Steps to Strengthen Financial Transparency, and Combat Money Laundering, Corruption, and Tax Evasion

This document is part of the source library for NRGI's 2017 Resource Governance Index, a comprehensive measure of the quality of natural resource governance in oil, gas and mineral-rich countries. To access the full dataset and all other index resources, visit https://resourcegovernanceindex.org.

Data and Resources

Additional Info

Field Value
Sector Oil and Gas
Country United States
Year 2016
RGI Edition Year 2017
Topic Beneficial ownership
Document Type Newspaper Article
RGI Sub-component Licensing
RGI Questions 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
Did this document contribute to RGI scoring? Used for scoring
Are the RGI questions here tagged with law and/or practice Law
Publisher Office of the Press Secretary
Author The White House Office of the Press Secretary
Source or API link https://www.whitehouse.gov/the-press-office/2016/05/05/fact-sheet-obama-administration-announces-steps-strengthen-financial
Maintainer Natural Resource Governance Institute
Maintainer Email Natural Resource Governance Institute