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297 documents found

Countries: Iraq None: 1.2.8a

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  • Historique ITIE RDC  Mining  Congo, the Democratic Republic of the

    Question 1.2.8a: Is the country EITI-compliant?

  • Guatemala país cumplidor de EITI  Mining  Guatemala

    Question 1.2.8a: Is the country EITI-compliant?

  • Guatemala EITI Timeline  Mining  Guatemala

    Question 1.2.8a: Is the country EITI-compliant?

  • Government spokesman on licensing rounds 2009  Oil and Gas  Iraq

    Question 1.1.3c: Prior to each license process, is the licensing authority required to disclose the rules governing the licensing process, such as auction or negotiation rules?

  • El Gobierno de México avanza en materia de transparencia en el sector de las...  Oil and Gas  Mexico

    Question 1.2.8b: How up-to-date is the data contained in the country's most recent EITI report?, 1.2.8a: Is the country EITI-compliant?

  • Ghana EITI Report for Oil and Gas 2014  Oil and Gas  Ghana

    Question 1.2.8b: How up-to-date is the data contained in the country's most recent EITI report?, 1.2.8a: Is the country EITI-compliant?

  • General Audit Bureau  Oil and Gas  Iraq

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?, 1.4.3b: Do rules require a periodic audit of the SOE's financial...

  • Gabon: EITI Implementation  Oil and Gas  Gabon

    Question 1.2.8b: How up-to-date is the data contained in the country's most recent EITI report?, 1.2.8a: Is the country EITI-compliant?

  • Gabon: Country overview  Oil and Gas  Gabon

    Question 1.2.8b: How up-to-date is the data contained in the country's most recent EITI report?, 1.2.8a: Is the country EITI-compliant?

  • Fourth Licensing round calendar  Oil and Gas  Iraq

    Question 1.1.3b: Prior to each licensing process, is the licensing authority required to disclose a list of biddable terms or negotiable terms?, 1.1.4b: From 2015 onwards, and...

  • Financial Transparency In Oil And Mining  Oil and Gas  Bahrain

    Question 1.2.8b: How up-to-date is the data contained in the country's most recent EITI report?, 1.2.8a: Is the country EITI-compliant?

  • Financial Manangemnt Law 95  Oil and Gas  Iraq

    Question 2.3a: Does the country have a natural resource fund which is funded by extractive resource revenues?, 2.3b: If there are multiple natural resource funds, which is the...

  • Financial Management Law 2004  Oil and Gas  Iraq

    Question 2.1.2a: Does the country have a numerical fiscal rule?

  • Financial holdings declaration 2015  Oil and Gas  Iraq

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?

  • Financial holdings declaration  Oil and Gas  Iraq

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.1.8a: From 2015 onwards, have senior public officials publicly...

  • Financial Admin & Public Debt Law 95 - 2004  Oil and Gas  Iraq

    Question 1.4.7c: Are there rules that govern how the proceeds from the sale of the SOE's production should be transferred to the government?

  • Federal Bureau of Supreme Audit reports  Oil and Gas  Iraq

    Question 1.4.5a: Did an external body audit the SOE's annual financial statements over the most recently completed audit timeframe?

  • Federal Bureau of Supreme Audit report 2014  Oil and Gas  Iraq

    Question 2.2.5a: Were transfers of extractive resource revenues to subnational governments externally audited over the most recently completed audit timeframe?, 1.2.7a: Was the...

  • Federal budget law 2016  Oil and Gas  Iraq

    Question 2.2b: Are there specific rules governing the transfer of extractive resource revenues (i.e. are these rules distinct from those governing other types of transfers)?,...

  • Federal Budget Allocation  Oil and Gas  Iraq

    Question 2.2a: Does the central government transfer extractive resource revenues to subnational governments?
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