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Decision minister of industry and mining dated on 01/03/2004 Mining Tunisia
Question 1.3.3b: Is there a requirement for environmental mitigation management plans to be publicly disclosed?, 1.1c: What licensing process does the licensing authority... -
Corporation Code of the Philippines Mining Philippines
Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
Contrato de Operación área San Antonio Oil and Gas Bolivia, Plurinational State of
Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.1.10c: Who has the primary authority to monitor compliance with the... -
Constitution of the Republic of Kazakhstan Oil and Gas Kazakhstan
Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?, 1.1a: How does the country legally define the ownership of subsoil extractive... -
Constitution of Republic Democratico Timor-Leste Oil and Gas Timor-Leste
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... -
Constitution of Qatar Oil and Gas Qatar
Question 1.1a: How does the country legally define the ownership of subsoil extractive resources?, 2.1.2b: Do rules require that an external body periodically monitor the... -
Compromiso Colombia Crecaión registro propietarios reales Oil and Gas Colombia
Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
Companies Code 1963, Act 179 (As amended) Mining Ghana
Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
Companies (Amendment) Bill 2016 Oil and Gas Ghana
Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
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 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? -
Commercial law Oil and Gas Egypt
Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
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... -
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 commerce Mining Morocco
Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
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... -
Chile and Moldova commit to sharing beneficial ownership information Mining Chile
Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
