Remarks by Deputy Assistant Secretary Jennifer Fowler at the SIFMA Anti-Money Laundering & Financial Crimes Conference
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 | U.S. Department of the Treasury |
| Author | Press Center: U.S. Department of the Treasury |
| Source or API link | https://www.treasury.gov/press-center/press-releases/Pages/jl0409.aspx |
| Maintainer | Natural Resource Governance Institute |
| Maintainer Email | Natural Resource Governance Institute |