887 documents found

Topic: Beneficial ownership None: 1.4.6b

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  • NNPC 2019 Annual Statistical Bulletin  Oil and Gas  Nigeria

    1.1.1a: Does the government publicly disclose data on extractive resource reserves? 1.1.1b: How up-to-date is the publicly disclosed data on extractive resource reserves?...
  • Companies and Allied Matters Act 2020  Oil and Gas  Nigeria

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • Beneficial Ownership  Oil and Gas  Azerbaijan

    1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?
  • SOCAR`s Annual Report 2019  Oil and Gas  Azerbaijan

    1.4.9a: Does the SOE publicly disclose its participation in joint ventures? 1.4.9c: Does the SOE publicly disclose the costs and revenues deriving from its participation in...
  • Law of The Republic of Azerbaijan on Combating Corruption  Oil and Gas  Azerbaijan

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?
  • Integrity Commission Act 1997  Oil and Gas  Guyana

    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...
  • 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?
  • 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?
  • 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?
  • GHEITI 2017/2018 Mining Report  Mining  Ghana

    1.1.1b: How up-to-date is the publicly disclosed data on extractive resource reserves? 1.2.1b: How up-to-date is the publicly disclosed data on the volume of extractive resource...
  • 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...
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