1,254 documents found

Topic: Beneficial ownership Countries: Mongolia None: 1.4.3a

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  • Regelement minier 2018  Mining  Congo, the Democratic Republic of the

    1.4.3a: Is the SOE required to publicly disclose annual reports containing information on its finances and operations? 1.4.5b: Has the SOE publicly disclosed annual reports on...
  • COM position paper to MC  Mining  Congo, the Democratic Republic of the

    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...
  • The Geology, Mining, Petroleum and Heavy Industry Sector Gender Responsive Po...  Mongolia

    This document is analyzed in the report Gender and Extractive Governance: Lessons from Existing Legal and Policy Frameworks. Access the report here.
  • Mongolia Gender Situational Analysis: Advances, Challenges and Lessons Learnt...  Mongolia

    This document is analyzed in the report Gender and Extractive Governance: Lessons from Existing Legal and Policy Frameworks. Access the report here.
  • The Law on Petroleum, State Policy on Petroleum Sector Development and its ac...  Mongolia

    This document is analyzed in the report Gender and Extractive Governance: Lessons from Existing Legal and Policy Frameworks. Access the report here.
  • The National Program on Gender Equality  Mongolia

    This document is analyzed in the report Gender and Extractive Governance: Lessons from Existing Legal and Policy Frameworks. Access the report here.
  • Green Development Policy  Mongolia

    This document is analyzed in the report Gender and Extractive Governance: Lessons from Existing Legal and Policy Frameworks. Access the report here.
  • Law of Mongolia on Promotion of Gender Equality  Mongolia

    This document is analyzed in the report Gender and Extractive Governance: Lessons from Existing Legal and Policy Frameworks. Access the report here.
  • Constitution of Mongolia  Mongolia

    This document is analyzed in the report Gender and Extractive Governance: Lessons from Existing Legal and Policy Frameworks. Access the report here.
  • Présentation de l'ETAP  Oil and Gas  Tunisia

    4.1.6b: From 2019 onwards, have the beneficial owners of extractive industry suppliers been disclosed?
  • loi n° 54-06 instituant une déclaration obligatoire de patrimoine de certains...  Oil and Gas  Morocco

    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...
  • Loi n° 2018-46 DECLARATION PARTRIMOINE  Mining  Tunisia

    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...
  • Loi n°78-12  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...
  • Webpage of the auditing court  Mining  Morocco

    1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies? 1.1.8b: From 2015 onwards, have the beneficial...
  • Loi sur la proriete réelle déclaration des bénéfices  Mining  Senegal

    4.1.5a: Are there rules which require publication of information about extractive industry suppliers' identities? 4.1.5b: Are there rules which require beneficial ownership...
  • Law 62 of 1975  Oil and Gas  Egypt

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?
  • 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...
  • Alamiria  Oil and Gas  Egypt

    1.1.1b: How up-to-date is the publicly disclosed data on extractive resource reserves? 2.1.1a: Does the government have an online data portal containing publicly available data...
  • La Constitution de la RDC et la loi portant régime général des Hydrocarbures  Oil and Gas  Congo, the Democratic Republic of the

    1.1a: How does the country legally define the ownership of subsoil extractive resources? 1.1.7a: Are senior public officials required to publicly disclose their financial...
  • Site ITIE/RDC  Oil and Gas  Congo, the Democratic Republic of the

    1.1.10b: Has the government publicly disclosed all active licenses/contracts, regardless of when they were signed? 1.1.7b: Do rules require public disclosure of beneficial...
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