-
Leadership Code Act 2002 (As amended) Oil and Gas Uganda
1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? -
Décret 2020-791 relatif au registre des bénéficiares effectifs Oil and Gas 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... -
Ley General de Responsabilidades Administrativas Oil and Gas Mining Mexico
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... -
Código de Conducta de CNH Oil and Gas Mexico
1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? -
Public Leadership Code of Ethics Act, Cap 398 R.E. 2015 Mining Tanzania, United Republic of
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... -
Public Leadership Code of ethics Act Cap. 398 Oil and Gas Tanzania, United Republic of
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... -
Ley 2013 de 2019 Oil and Gas Mining Colombia
1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? -
Ley 190 de 1995 Mining Colombia
1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? -
General Tax Law Mining Mongolia
1.2.5f: Who is the tax authority (i.e. who has the authority to collect taxes and payments from extractive companies)? 1.2.6b: Is the national tax authority required to audit... -
Minerals Law of Mongolia Mining Mongolia
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... -
Government resolution 266 - On establishment of state owned legal entities Mining Mongolia
1.4a: What proportion of equity shares does the government own in extractive companies? -
Law on Environmental Impact Assessment Mining Mongolia
1.3.1b: Is there a requirement for the EIA and/or SIA to be publicly disclosed? 1.3.1c: Are extractive companies required to prepare an SIA prior to development? 1.3.5a: Do... -
VAT law Mining Mongolia
4.1c: Is the development of forward linkages promoted in laws, policies or by state equity? 4.1d: Which areas does the law, policy or state equity promoting forward linkages... -
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... -
Infringement Law Mining Mongolia
1.3.5a: Do rules require the government to set penalties (i.e. fines, license suspension or license revocation) for non-compliance with environmental mitigation management plans? -
Glass Account Law Mining Mongolia
1.4.3a: Is the SOE required to publicly disclose annual reports containing information on its finances and operations? 1.4.7d: Are there rules that require the SOE or government... -
Government decree 230 - Regulation on Local development fund procedures.doc Mining Mongolia
2.2.2a: Do rules specify a formula governing the transfer of extractive resource revenues between the central government and subnational governments? -
Accounting Law Mining Mongolia
1.2.6b: Is the national tax authority required to audit extractive companies? -
Fiscal stability council bylaws Mining Mongolia
2.1.2b: Do rules require that an external body periodically monitor the government's adherence to the numerical fiscal rule?
