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Aduunchuluun beneficial ownership Mining Mongolia
1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
Law on Anti-Corruption Oil and Gas Mongolia
1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? -
Law on procurement of goods, works and services with state and local funds Mining Mongolia
4.1a: Is local content promoted in laws or policies? 4.1b: Which areas does the law or policy governing the requirement or incentive for local content in the extractive... -
Roadmap for beneficial owners disclosure within the EITI standard Oil and Gas Mining Mongolia
1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
Tender result - company information Mining Mongolia
4.1.6a: Does the country publish information about suppliers' identities? 4.1.6b: From 2019 onwards, have the beneficial owners of extractive industry suppliers been disclosed? -
Prime Minister Khurelsuh Ukhnaa's income and assets declaration Oil and Gas Mongolia
1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies? -
Independent Authority Against Corruption of Mongolia Mining Mongolia
1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies? -
Conflict of Interest Law Oil and Gas Mining Mongolia
1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? -
Shareholders - EN Mining Mongolia
1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
Mongolia EITI 2018 report appendices Mining Mongolia
1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed? -
EITI 2019 report Tables Oil and Gas Mongolia
1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed? -
General Authority for State Registration Mining Mongolia
4.1.6b: From 2019 onwards, have the beneficial owners of extractive industry suppliers been disclosed? -
Company Law Mining Mongolia
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... -
Tender results Mining Mongolia
4.1.6a: Does the country publish information about suppliers' identities? 4.1.6b: From 2019 onwards, have the beneficial owners of extractive industry suppliers been disclosed? -
Mongolia EITI 2018 report Mining Mongolia
1.2.8b: How up-to-date is the data contained in the country's most recent EITI report? 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been... -
Qatar's Ministry of Finance Website Oil and Gas Qatar
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... -
Unified Economic Register Law Oil and Gas Qatar
1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? 4.1.5b: Are there rules which require beneficial ownership disclosure for extractive... -
The permanent constitution of the state of Qatar Oil and Gas Qatar
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... -
Using asset disclosure for identifying politically exposed persons- World Bank Oil and Gas Qatar
1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies? -
Qatar introduces new Economic and Beneficial Ownership Registry Oil and Gas Qatar
1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
