978 documents found

Topic: Beneficial ownership None: 1.1.2d

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  • Registre Électronique des Formalités  Mining  Tunisia

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? 1.1.4c: From 2015 onwards, and prior to each licensing process, did the licensing...
  • Nigeria's Code of Conduct Bureau and Tribunal Act 2004  Oil and Gas  Nigeria

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?
  • Direction accort Pétrolier  Oil and Gas  Tunisia

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • Law 54-06  Mining  Morocco

    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...
  • Mining law 33-13  Mining  Morocco

    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 54-06  Oil and Gas  Morocco

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?
  • PSA register  Oil and Gas  Azerbaijan

    1.1.2b: Is the publicly available registry of licenses/contracts available online, offline or in paper? 1.1.2d: Does the publicly available registry of licenses/contracts give...
  • map of mining projects  Mining  Morocco

    1.1.6c: From 2015 onwards, and after each licensing process, did the licensing authority actually disclose the list of areas/blocks allocated? 1.1.2a: Does a government agency...
  • Failure to Declare Media Report  Oil and Gas  Guyana

    1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?
  • Web site of the ONHYM  Oil and Gas  Morocco

    1.1.10a: From 2015 onwards, has the government publicly disclosed signed licences/contracts? 1.1.10b: Has the government publicly disclosed all active licenses/contracts,...
  • Permis  Oil and Gas  Tunisia

    1.1.2a: Does a government agency maintain a publicly available registry of rights and license details (i.e. a cadaster)? 1.1.2b: Is the publicly available registry of...
  • EXXOIL  Oil and Gas  Tunisia

    1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?
  • The National Action Plan for the Promotion of Open Government for 2020-2022  Oil and Gas  Azerbaijan

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • Décret portant sur la déclaration des bénéficiaires des propriétés réelles  Oil and Gas  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...
  • Décret n° 2020-791 relatif au Registre des Bénéficiaires effectifs  Mining  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...
  • Civil Society Anti Corruption Agenda  Oil and Gas  Ghana

    1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?
  • Leadership Code Act, 2002  Mining  Uganda

    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 sur la déclaration de patrimoine  Oil and Gas  Senegal

    1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?
  • Mining Act, 2003  Mining  Uganda

    1.1a: How does the country legally define the ownership of subsoil extractive resources? 1.1.7a: Are senior public officials required to publicly disclose their financial...
  • OFNAC, loi la sur la divulgation du patrimoine  Mining  Senegal

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