806 documents found

Topic: Beneficial ownership None: DOCX

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  • Public Office Holders (Declaration of Assets and Disqualification) Act, 1998 ...  Mining  Ghana

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?
  • The EITI Standard 2019  Mining  Uganda

    1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies? 1.1.7b: Do rules require public disclosure of beneficial owners...
  • Leadership Code Act 2002 (As amended)  Oil and Gas  Uganda

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?
  • Stattuts MIFERSO  Mining  Senegal

    1.4.3b: Do rules require a periodic audit of the SOE's financial statements by an external body? 1.4.3c: Is the SOE required to submit annual reports to the legislature on its...
  • Rapport ITIE 2019  Oil and Gas  Senegal

    1.1.1b: How up-to-date is the publicly disclosed data on extractive resource reserves? 1.2.1b: How up-to-date is the publicly disclosed data on the volume of extractive resource...
  • Ghana Mining Repository  Mining  Ghana

    1.1.6a: From 2015 onwards, and after each licensing process, did the licensing authority actually disclose the list of companies that submitted license applications (in the case...
  • Board of Prestea Sankofa Gold  Mining  Ghana

    1.4.10b: Is the majority of the SOE's board of directors independent of the government (i.e. at least half of all board members do not hold positions in the current central...
  • Companies Act 2012  Mining  Uganda

    1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?
  • Publish declared assets of Ghanaian officials – GII  Oil and Gas  Ghana

    1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?
  • Décret 2020-791 relatif au registre des bénéficiares effectifs  Oil and Gas  Senegal

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? 1.1.7b: Do rules require public disclosure of beneficial...
  • Acte uniforme relatif aux sociétés commercialeset GIE  Mining  Senegal

    1.4.3a: Is the SOE required to publicly disclose annual reports containing information on its finances and operations? 1.4.5a: Did an external body audit the SOE's annual...
  • Registrar-General deploys central beneficial ownership register for extractiv...  Oil and Gas  Ghana

    1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed? 4.1.6b: From 2019 onwards, have the beneficial owners of extractive industry...
  • Companies Act, 2019 (Act 992)  Mining  Ghana

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been...
  • We Need To Know Owners Of Oil, Gas & Mining...  Oil and Gas  Ghana

    1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?
  • Minerals Commission (Acquiring Mining Licences)  Mining  Ghana

    1.1.4c: From 2015 onwards, and prior to each licensing process, did the licensing authority actually disclose the rules governing the licensing process, such as auction or...
  • Rapport ITIE 2018  Mining  Senegal

    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?...
  • efectiva de los beneficiarios finales  Mining  Mexico

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • Ley General de Responsabilidades Administrativas  Oil and Gas  Mining  Mexico

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? 1.1.7b: Do rules require public disclosure of beneficial...
  • The 10th TEITI Report July 1, 2017 to June 30, 2018.  Oil and Gas  Mining  Tanzania, United Republic of

    1.2.1a: Does the government publicly disclose data on the volume of extractive resource production? 1.2.2a: Does the government publicly disclose data on the value of extractive...
  • Finance Act, 2020  Mining  Tanzania, United Republic of

    1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?
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