250 documents found

Countries: Timor-Leste None: 2.3.4e

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  • Petroleum Fund of Timor-Leste Quarterly Report, Fourth Quarter 2015  Oil and Gas  Timor-Leste

    Question 1.2.4b: How up-to-date is government data on the value of tax/payment receipts?
  • Petroleum Fund Monthly Report 31 Dec 2015  Oil and Gas  Timor-Leste

    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...
  • Petroleum Fund Law No.9/2005 Consolidated 2011  Oil and Gas  Timor-Leste

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 2.3.1c: Are there numeric rules governing the size of deposits into the...
  • Petroleum Fund Law No.9/2005  Oil and Gas  Timor-Leste

    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)?,...
  • Petroleum Fund Law 9/2005 (English translation)  Oil and Gas  Timor-Leste

    Question 1.2.5f: Who is the tax authority (i.e. who has the authority to collect taxes and payments from extractive companies)?, 1.2.3a: Is the government required to publicly...
  • Petroleum Fund Annual Reports  Oil and Gas  Timor-Leste

    Question 2.3.2b: Does the sovereign wealth fund's most recent publicly available annual financial report disclose?, 2.3.6a: Does the sovereign wealth fund publicly disclose its...
  • Petroleum Fund Annual Report for 2014  Oil and Gas  Timor-Leste

    Question 1.2.7a: Was the national tax authority audited over the most recently completed audit timeframe?, 2.3a: Does the country have a natural resource fund which is funded by...
  • Petroleum Fund Annual Report 2014  Oil and Gas  Timor-Leste

    Question 2.3.6c: From 2015 onwards, has the legislature reviewed the sovereign wealth fund's annual financial reports?, 2.3.6a: Does the sovereign wealth fund publicly disclose...
  • Petroleum Fund Annual Report 2013  Oil and Gas  Timor-Leste

    Question 2.3.6a: Does the sovereign wealth fund publicly disclose its annual financial reports?
  • Petroleum Fund 2015 Annual Report  Oil and Gas  Timor-Leste

    Question 1.2.4b: How up-to-date is government data on the value of tax/payment receipts?, 2.3.6b: Were these annual financial reports audited over the most recently completed...
  • Petroleum Act (official Portuguese text) Lei No. 13/2005  Oil and Gas  Timor-Leste

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?, 1.1.3c: Prior to each license process, is the...
  • Petroleum Act No. 13/2005  Oil and Gas  Timor-Leste

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?
  • Parliament passes Mineral Development Fund Bill  Mining  Ghana

    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...
  • Overraskende ros til Oljefondet  Oil and Gas  Norway

    Question 2.3.4e: From 2015 onwards, has the sovereign wealth fund adhered to rules limiting asset class or investment types?, 2.3.6a: Does the sovereign wealth fund publicly...
  • Our Investments State General Reserve Fund website  Oil and Gas  Oman

    Question 2.3.4e: From 2015 onwards, has the sovereign wealth fund adhered to rules limiting asset class or investment types?, 1.4.7c: Are there rules that govern how the...
  • Organic Law No 9/2011 of the Chamber of Auditors (Camara da Contas), English ...  Oil and Gas  Timor-Leste

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?
  • Open letter asking for an audit and investigation of TimorGAP, E.P.  Oil and Gas  Timor-Leste

    Question 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...
  • Official Portuguese text of the Constitution  Oil and Gas  Timor-Leste

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?, 1.1a: How does the country legally define the ownership of subsoil...
  • NDF offers fund to the government  Oil and Gas  Iran, Islamic Republic of

    Question 2.3.4e: From 2015 onwards, has the sovereign wealth fund adhered to rules limiting asset class or investment types?, 2.1.3a: Over the most recently completed fiscal...
  • NDF denies allegations  Oil and Gas  Iran, Islamic Republic of

    Question 2.3.4e: From 2015 onwards, has the sovereign wealth fund adhered to rules limiting asset class or investment types?
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