927 records found

Topic: Beneficial ownership Countries: Morocco

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  • code géneral des impots  Mining  Morocco

    1.2.5a: Do rules specify the income tax rate(s) applying to extractive companies? 1.2.5c: Do rules specify the level of state equity (or options for state equity such as carried...
  • Executive Summary OCP Sustainability Report 2019  Mining  Morocco

    4.2.2b: Does the government or a state-owned enterprise report publicly on emissions generated by flaring and venting in the oil and gas sector?
  • Plan d'acceleration industrielle  Mining  Morocco

    4.1d: Which areas does the law, policy or state equity promoting forward linkages from extractive industries cover?
  • Law of The Republic of Azerbaijan on Combating Corruption  Oil and Gas  Azerbaijan

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?
  • Petroleum agreement Sep 2019 by ONHYM  Oil and Gas  Morocco

    1.1.6b: From 2015 onwards, and after each licensing process, did the licensing authority actually disclose the identity of the winning bidder/applicant?
  • Integrity Commission Act 1997  Oil and Gas  Guyana

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? 1.1.8a: From 2015 onwards, have senior public officials...
  • Decree 2-15-807  Mining  Morocco

    1.1b: Who is the licensing authority (i.e. who has the authority to grant exploration and extraction rights to companies)?
  • Decree 1-96-124  Mining  Morocco

    1.4.3a: Is the SOE required to publicly disclose annual reports containing information on its finances and operations? 1.4.3b: Do rules require a periodic audit of the SOE's...
  • Loi n°21 90 du 7 kaada 1411 (22 mai 1991)  Oil and Gas  Morocco

    1.1a: How does the country legally define the ownership of subsoil extractive resources?
  • Registre Électronique des Formalités  Mining  Tunisia

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? 1.1.4c: From 2015 onwards, and prior to each licensing process, did the licensing...
  • National energy strategy  Mining  Morocco

    4.2a: Has the government announced targets for renewable energy's share of domestic energy consumption? 4.2b: Has the government or a state-owned enterprise announced goals of...
  • Petroleum agreement Apr 2019 by ONHYM  Oil and Gas  Morocco

    1.1.6b: From 2015 onwards, and after each licensing process, did the licensing authority actually disclose the identity of the winning bidder/applicant?
  • DTFE Rapport dette  Mining  Morocco

    2.1.5b: Is the most recent publicly available information on the national debt disaggregated by currency denomination (i.e. foreign or domestic)?
  • Nigeria's Code of Conduct Bureau and Tribunal Act 2004  Oil and Gas  Nigeria

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?
  • Model petroleum agreement  Oil and Gas  Morocco

    1.1.4a: From 2015 onwards, did the licensing authority publicly disclose minimum pre-defined criteria by which companies become qualified to participate in licensing processes?
  • Direction accort Pétrolier  Oil and Gas  Tunisia

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • Law 54-06  Mining  Morocco

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? 1.1.7b: Do rules require public disclosure of beneficial...
  • Mining law 33-13  Mining  Morocco

    1.1a: How does the country legally define the ownership of subsoil extractive resources? 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts...
  • Loi 54-06  Oil and Gas  Morocco

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?
  • website of the ministry of economy and finance  Mining  Morocco

    1.2.5f: Who is the tax authority (i.e. who has the authority to collect taxes and payments from extractive companies)?
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