1,369 documents found

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  • ORDONNANCE-LOI 87-005 fixant la composition, l’organisation et le fonctionnem...  Mining  Congo, the Democratic Republic of the

    2.3.5c: Do rules require an external body to periodically audit the sovereign wealth fund's annual financial reports?
  • IGF  Mining  Congo, the Democratic Republic of the

    2.2.4a: Do rules require that an external body periodically audit the transfers of extractive resource revenues to subnational governments?
  • Loi de Finance  Mining  Congo, the Democratic Republic of the

    2.3.1b: Do rules require that withdrawals and spending from the sovereign wealth fund pass through the national budget?
  • Site webe Ministère  Mining  Congo, the Democratic Republic of the

    1.4.7a: Are there rules that govern how the SOE should select the buyers of its production?
  • 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...
  • arrêté ministériel sur la transformation des produits miniers en RDC pdf  Mining  Congo, the Democratic Republic of the

    4.1.3a: Are there rules in law or public policy which require public reporting of processing statistics?
  • Decret Num 19_17 du 25 Nov_2019  Mining  Congo, the Democratic Republic of the

    2.3.1c: Are there numeric rules governing the size of deposits into the sovereign wealth fund?
  • LOI N° 08/010 DU 07 JUILLET 2008 FIXANT LES REGLES RELATIVES A L’ORGANISATION...  Mining  Congo, the Democratic Republic of the

    1.4.3c: Is the SOE required to submit annual reports to the legislature on its commercial, non-commercial (i.e. regulatory) and non-operational activities (i.e. activities not...
  • 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...
  • Loi 69-00  Mining  Morocco

    1.4.5b: Has the SOE publicly disclosed annual reports on its finances and operations? 1.4.5a: Did an external body audit the SOE's annual financial statements over the most...
  • Law 130-30  Mining  Morocco

    2.1.2a: Does the country have a numerical fiscal rule? 2.1.3a: Over the most recently completed fiscal year, did the government adhere to the numerical fiscal rule? 2.1.2b: Do...
  • JORT law n 42-2004 dated on 13 may 2004  Mining  Tunisia

    1.2.6a: Is the government required to make all payments to the national treasury or deposit them into a national resource account, aside from amounts legally retained by SOEs?
  • 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...
  • Decree 2-02-121  Mining  Morocco

    1.2.6b: Is the national tax authority required to audit extractive companies?
  • 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...
  • Companies Act  Mining  Tanzania, United Republic of

    1.2.6b: Is the national tax authority required to audit extractive companies?
  • 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 ?
  • Law 130-13  Mining  Morocco

    1.2.6a: Is the government required to make all payments to the national treasury or deposit them into a national resource account, aside from amounts legally retained by SOEs?
  • decree n° 89-877, dated on 05/07/1989  Mining  Tunisia

    1.4.7a: Are there rules that govern how the SOE should select the buyers of its production? 1.4.7b: Are there rules that determine the prices at which the SOE should sell its...
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