952 documents found

Topic: Beneficial ownership None: 1.3.5b

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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?
  • The Petroleum Act 1969  Oil and Gas  Nigeria

    1.1b: Who is the licensing authority (i.e. who has the authority to grant exploration and extraction rights to companies)? 1.1c: What licensing process does the licensing...
  • 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?
  • Mining Code  Mining  Tunisia

    1.1b: Who is the licensing authority (i.e. who has the authority to grant exploration and extraction rights to companies)? 1.1.3d: Is the licensing authority independent from...
  • EXXOIL  Oil and Gas  Tunisia

    1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?
  • Environmental Protection Agency Act 1998  Oil and Gas  Guyana

    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?...
  • 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?
  • Decret d'application Code minier de 2016  Oil and Gas  Mining  Senegal

    1.1.3b: Prior to each licensing process, is the licensing authority required to disclose a list of biddable terms or negotiable terms? 1.2.5e: For countries using production...
  • 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...
  • Petroleum Commission Act 821  Oil and Gas  Ghana

    1.1.10c: Who has the primary authority to monitor compliance with the operational aspects of licenses/contracts? 1.3.5b: Are there rules governing rehabilitation and closure of...
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