201 documents found

Countries: Iraq None: 2.3.3b

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  • Human Development Fund Law  Mining  Mongolia

    Question 2.3.3b: Is the sovereign wealth fund prohibited from investing in certain asset classes or investment types?
  • HSE Policy Document  Oil and Gas  Iraq

    Question 1.3.1b: Is there a requirement for the EIA and/or SIA to be publicly disclosed?, 1.3.3b: Is there a requirement for environmental mitigation management plans to be...
  • Heritage and Stabilisation Fund Act  Oil and Gas  Trinidad and Tobago

    Question 2.3.5d: Is the legislature required to review the sovereign wealth fund's annual financial reports?, 2.1.2b: Do rules require that an external body periodically monitor...
  • Guidelines for the Pension Reserve Fund  Mining  Chile

    Question 2.3.3b: Is the sovereign wealth fund prohibited from investing in certain asset classes or investment types?
  • Guidelines for the Fund of Social and Economic Stabilisation.  Mining  Chile

    Question 2.3.5c: Do rules require an external body to periodically audit the sovereign wealth fund's annual financial reports?, 2.3.3b: Is the sovereign wealth fund prohibited...
  • Guide des Fonds Souverains Africains  Oil and Gas  Congo

    Question 2.3.1b: Do rules require that withdrawals and spending from the sovereign wealth fund pass through the national budget?, 2.3.1c: Are there numeric rules governing the...
  • 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?
  • 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...
  • FSDEA 2013 Annual Report  Oil and Gas  Angola

    Question 2.3.4d: From 2015 onwards, have withdrawals and spending from the sovereign wealth fund actually passed through the national budget?, 2.3.6c: From 2015 onwards, has the...
  • 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 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?
  • The Rules "On the procedure for the opening credit lines for commercial bank...  Oil and Gas  Uzbekistan

    Question 2.3.1a: Are there numeric rules governing the size of withdrawals from the sovereign wealth fund?, 2.3.5b: Is the sovereign wealth fund required to publicly disclose...
  • 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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