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Decreto 2041 de 2014 Mining Colombia
1.3.1a: Are extractive companies required to prepare an EIA and/or SIA prior to development? 1.3.1b: Is there a requirement for the EIA and/or SIA to be publicly disclosed?... -
Ley 99 de 1993 Oil and Gas Colombia
1.3.1a: Are extractive companies required to prepare an EIA and/or SIA prior to development? 1.3.1b: Is there a requirement for the EIA and/or SIA to be publicly disclosed?... -
Ley 685 de 2001 Código de Minas Mining Colombia
1.1a: How does the country legally define the ownership of subsoil extractive resources? 1.1c: What licensing process does the licensing authority follow? 1.1.3a: Is the... -
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? -
State Audit Law Mining Mongolia
1.2.6c: Is the national tax authority required to periodically be audited by an external body? 1.4.3b: Do rules require a periodic audit of the SOE's financial statements by an... -
Land Law Mining Mongolia
1.3.7a: Are there rules governing compensation to landowners or land users when project development interferes with their access to or use of land? 1.3.7b: Are there specific... -
Criminal 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? -
Erdenes Mongolia's subsidiary to relief pension funds in 2020 Mining Mongolia
1.4.4a: From 2015 onwards, did the SOE engage in non-commercial activities (e.g. payments for social services, public infrastructure, fuel subsidies, national debt servicing)? -
Investment Law of Mongolia Mining Mongolia
1.1.10a: From 2015 onwards, has the government publicly disclosed signed licences/contracts? 1.2a: What is the fiscal system for extractive resources? 4.1b: Which areas does the...
