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ORDONNANCE-LOI 87-005 fixant la composition, l’organisation et le fonctionnem... Mining Congo, the Democratic Republic of the
2.3.5c: Do rules require an external body to periodically audit the sovereign wealth fund's annual financial reports? -
Loi de Finance Mining Congo, the Democratic Republic of the
2.3.1b: Do rules require that withdrawals and spending from the sovereign wealth fund pass through the national budget? -
Decret Num 19_17 du 25 Nov_2019 Mining Congo, the Democratic Republic of the
2.3.1c: Are there numeric rules governing the size of deposits into the sovereign wealth fund? -
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... -
Decree 2-02-121 Mining Morocco
1.2.6b: Is the national tax authority required to audit extractive companies? -
Companies Act Mining Tanzania, United Republic of
1.2.6b: Is the national tax authority required to audit 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... -
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... -
Rapport ITIE/RDC 2016-2017 Oil and Gas Congo, the Democratic Republic of the
1.1.1a: Does the government publicly disclose data on extractive resource reserves? 1.1.1b: How up-to-date is the publicly disclosed data on extractive resource reserves? 5.8b:... -
Rapport ITIE/RDC 2017 Oil and Gas Congo, the Democratic Republic of the
1.2.6b: Is the national tax authority required to audit extractive 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?... -
GUYANA - NATURAL RESOURCE FUND: Summary of Financial Position and Performance... Oil and Gas Guyana
2.3.2a: Does the sovereign wealth fund's most recent publicly available annual financial report specify the size of the fund? -
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... -
Constitution of Guyana Oil and Gas Guyana
1.2.3a: Is the government required to publicly disclose data on payments from extractive companies to the government? 2.2a: Does the central government transfer extractive... -
Law of Azerbaijan Republic ""On Accounting"" Oil and Gas Azerbaijan
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... -
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... -
Managing Future Petroleum Revenues and Establishment of a Fiscal Rule and a S... Oil and Gas Guyana
2.3a: Does the country have a natural resource fund which is funded by extractive resource revenues? -
Nigeria 2020 Revisied Appropriation Act Oil and Gas Nigeria
2.3.4d: From 2015 onwards, have withdrawals and spending from the sovereign wealth fund actually passed through the national budget? 2.3.6a: Does the sovereign wealth fund... -
NSIA Press Release 03/07/2020 Oil and Gas Nigeria
2.3.6c: From 2015 onwards, has the legislature reviewed the sovereign wealth fund's annual financial reports? -
The Federal Inland Revenue Service Establishment Act Oil and Gas Nigeria
1.2.6b: Is the national tax authority required to audit extractive companies? 1.2.6c: Is the national tax authority required to periodically be audited by an external body?
