Using asset disclosure for identifying politically exposed persons- World Bank
This document is part of the source library for NRGI's 2021 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.
Daten und Ressourcen
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Using asset disclosure for identifying ...PDF
This document was used in the creation of the 2021 Resource Governance Index.
Zusätzliche Informationen
| Feld | Wert |
|---|---|
| Sector | Oil and Gas |
| Country | Qatar |
| Year | |
| RGI Edition Year | 2021 |
| Topic | Beneficial ownership |
| Document Type | |
| RGI Sub-component | |
| RGI Questions | 1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies? |
| Did this document contribute to RGI scoring? | Used for scoring |
| Are the RGI questions here tagged with law and/or practice | Practice |
| Publisher | |
| Autor | |
| Source or API link | https://www.right2info.org/resources/publications/publications/using-asset-disclosure-for-identifying-politically-exposed-persons |
| Verantwortlicher | Natural Resource Governance Institute |
| E-Mail des Verantwortlichen | Natural Resource Governance Institute |