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Companies Amendment Act 1997 Oil and Gas Trinidad and Tobago
Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
Companies Act 2013 Oil and Gas India
Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.4a: What proportion of equity shares does the government own in... -
Companies Act 1995 Oil and Gas Trinidad and Tobago
Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?, 1.4.3b: Do rules require a periodic audit of the SOE's financial statements by... -
Companies Act 1965 Section 69L Oil and Gas Malaysia
Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
Companies Act 1965 Section 160 Oil and Gas Malaysia
Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.1.7b: Do rules require public disclosure of beneficial owners of... -
Companies Act 1965 Section 158 Oil and Gas Malaysia
Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
Committee Report Identifies Weaknesses in DOI’S Ethics Program Oil and Gas United States
Question 1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?, 1.1.7a: Are senior public officials... -
Commercial law Oil and Gas Egypt
Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
COMINAK, Operator of the Largest Underground Uranium Mine Mining Niger
Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.1.10a: From 2015 onwards, has the government publicly disclosed signed... -
Colombia - UK Anti-Corruption Summit 2016 Oil and Gas Colombia
Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.1.7b: Do rules require public disclosure of beneficial owners of... -
Colombia Contra la Corrupción Oil and Gas Colombia
Question 1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies? -
Codigo de Comercio - Decreto 410 de 1971 Mining Colombia
Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?, 1.4.3b: Do rules require a periodic audit of the SOE's financial statements by... -
Code of Conduct Tribunal Act Oil and Gas Nigeria
Question 1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? -
Code of Conduct for Members of the Scottish Parliament Oil and Gas United Kingdom
Question 1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? -
Code of Conduct for Members of the House of Lords and Guide to the Code of Co... Oil and Gas United Kingdom
Question 1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? -
Code of Conduct and Ethical Standards for Public Officials and Employees Mining Philippines
Question 1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? -
Code of commerce Mining Morocco
Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
Code of Behavior Mining Botswana
Question 1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?, 1.1.7a: Are senior public officials... -
Code des investissements 2012 Mining Mali
Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.1.7b: Do rules require public disclosure of beneficial owners of... -
Code des Hydrocarbures Bruts (law 2010-033) Mining Mauritania
Question 1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?
