1,103 documents found

Topic: Beneficial ownership Countries: Tanzania, United Republic of 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...
  • 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...
  • Tanzania Gas DSO Analysis  Oil and Gas  Tanzania, United Republic of

    This Tanzania gas model is the working behind the publication Supply or shortage? The challenge of setting a domestic supply obligation for Tanzania's offshore gas. The...
  • Executive Budget Proposal 2020/21 Vol IV  Oil and Gas  Tanzania, United Republic of

    5.13a: Does the government or a state-owned enterprise publish information on expenditure for new infrastructure projects built to transport, refine or distribute fossil fuels...
  • 2020/2021 Ministry of Minerals annual Budget  Mining  Tanzania, United Republic of

    2.1.4a: Does the government publicly disclose projections of extractive resource revenues? 2.1.4d: For the most recently completed fiscal year, did the government publicly...
  • Companies Act  Mining  Tanzania, United Republic of

    1.2.6b: Is the national tax authority required to audit extractive companies?
  • Executive Budget Proposal 2020/21 Vol II  Oil and Gas  Tanzania, United Republic of

    2.2.3b: How up-to-date is the information publicly disclosed by the central government on the amount of revenues transferred to subnational governments? 2.2.3c: From 2015...
  • Protocol on the of the Establishment of the East African Monetary Union  Oil and Gas  Tanzania, United Republic of

    2.1.2a: Does the country have a numerical fiscal rule?
  • Mining Act, 2010 R.E. 2020  Mining  Tanzania, United Republic of

    1.2.5c: Do rules specify the level of state equity (or options for state equity such as carried interest) in extractive companies ?
  • General Report on the Central Government (2019/2020)  Oil and Gas  Tanzania, United Republic of

    1.2.7a: Was the national tax authority audited over the most recently completed audit timeframe?
  • The Procurement Act, 2011  Mining  Tanzania, United Republic of

    5.9c: Does the SOE publish information about procurement contracts awarded?
  • Tanzania 2018/2019 National Audit Report  Mining  Tanzania, United Republic of

    1.2.7a: Was the national tax authority audited over the most recently completed audit timeframe?
  • National Energy Policy 2015  Oil and Gas  Tanzania, United Republic of

    1.3.1c: Are extractive companies required to prepare an SIA prior to development? 4.1a: Is local content promoted in laws or policies? 4.1c: Is the development of forward...
  • 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?
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