344 documents found

Countries: Chad None: 2.3.3a Formats: DOC

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  • Loi N° 15/012 du 1er Août 2015 portant regime générag des hydrocarbures et De...  Oil and Gas  Congo, the Democratic Republic of the

    1.1c: What licensing process does the licensing authority follow? 1.1.5a: Following each licensing process, is the licensing authority required to disclose the list of companies...
  • Natural Resource Fund Act  Oil and Gas  Guyana

    1.2.6a: Is the government required to make all payments to the national treasury or deposit them into a national resource account, aside from amounts legally retained by SOEs?...
  • The Report of the Auditor General on the Public Accounts of Guyana 2019  Oil and Gas  Guyana

    2.2.5a: Were transfers of extractive resource revenues to subnational governments externally audited over the most recently completed audit timeframe? 2.3.3a: Is the sovereign...
  • Nigerian Sovereign Investment Authority Act  Oil and Gas  Nigeria

    2.3.1a: Are there numeric rules governing the size of withdrawals from the sovereign wealth fund? 2.3.1b: Do rules require that withdrawals and spending from the sovereign...
  • Law on execution state budget for 2019  Oil and Gas  Azerbaijan

    2.1.4c: For the most recently completed fiscal year, did the government publicly disclose total government expenditures?
  • 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...
  • Natural Resource Fund Act 2019  Oil and Gas  Guyana

    1.2.1a: Does the government publicly disclose data on the volume of extractive resource production? 1.2.3a: Is the government required to publicly disclose data on payments from...
  • On the Income and Expenditure Budget of Large State-Owned Companies  Oil and Gas  Azerbaijan

    1.4.1a: Are there rules governing fiscal transfers between the government and the SOE?
  • Law of the Republic of Azerbaijan on ""The State Budget of the Republic of Az...  Oil and Gas  Azerbaijan

    2.1.4b: Has the government publicly disclosed a national budget that has been enacted for the current fiscal year?
  • Law of the Republic of Azerbaijan “On Public Procurements”  Oil and Gas  Azerbaijan

    5.9a: Are there requirements for the SOE to publish information about procurement opportunities and contracts awarded?
  • Petroleum Revenue Management (Amendment) Act  Oil and Gas  Ghana

    2.3.1c: Are there numeric rules governing the size of deposits into the sovereign wealth fund? 2.3.3a: Is the sovereign wealth fund prohibited from investing in domestic assets...
  • Oil and Gas Revenue Management Act 2015  Oil and Gas  Tanzania, United Republic of

    1.4.1a: Are there rules governing fiscal transfers between the government and the SOE? 2.2a: Does the central government transfer extractive resource revenues to subnational...
  • Decreto 1076 de 2012  Mining  Colombia

    2.3.3a: Is the sovereign wealth fund prohibited from investing in domestic assets without budgetary approval? 2.3.3b: Is the sovereign wealth fund prohibited from investing in...
  • Decreto 1076, 2012  Oil and Gas  Colombia

    2.3.3a: Is the sovereign wealth fund prohibited from investing in domestic assets without budgetary approval? 2.3.3b: Is the sovereign wealth fund prohibited from investing in...
  • General Tax Law  Mining  Mongolia

    1.2.5f: Who is the tax authority (i.e. who has the authority to collect taxes and payments from extractive companies)? 1.2.6b: Is the national tax authority required to audit...
  • Minerals Law of Mongolia  Mining  Mongolia

    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...
  • Government resolution 266 - On establishment of state owned legal entities  Mining  Mongolia

    1.4a: What proportion of equity shares does the government own in extractive companies?
  • Law on Environmental Impact Assessment  Mining  Mongolia

    1.3.1b: Is there a requirement for the EIA and/or SIA to be publicly disclosed? 1.3.1c: Are extractive companies required to prepare an SIA prior to development? 1.3.5a: Do...
  • VAT law  Mining  Mongolia

    4.1c: Is the development of forward linkages promoted in laws, policies or by state equity? 4.1d: Which areas does the law, policy or state equity promoting forward linkages...
  • Law on Anti-Corruption  Oil and Gas  Mongolia

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?
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