825 documents found

Topic: Beneficial ownership None: 2.3.4a

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  • Direction accort Pétrolier  Oil and Gas  Tunisia

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • Natural Resource Fund Quarterly Report March 31, 2020  Oil and Gas  Guyana

    1.2.1a: Does the government publicly disclose data on the volume of extractive resource production? 2.3.6a: Does the sovereign wealth fund publicly disclose its annual financial...
  • 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?
  • Natural Resource Fund Act 2019  Oil and Gas  Guyana

    1.2.1a: Does the government publicly disclose data on the volume of extractive resource production? 1.2.3a: Is the government required to publicly disclose data on payments from...
  • NSIA Annual Report 2018  Oil and Gas  Nigeria

    2.3.3b: Is the sovereign wealth fund prohibited from investing in certain asset classes or investment types? 2.3.2a: Does the sovereign wealth fund's most recent publicly...
  • 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?
  • SOFAZ`s Annual Report  Oil and Gas  Azerbaijan

    2.3.6a: Does the sovereign wealth fund publicly disclose its annual financial reports? 2.3.2a: Does the sovereign wealth fund's most recent publicly available annual financial...
  • 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?
  • NRF June Monthly Report 2020  Oil and Gas  Guyana

    1.2.4a: Does the government publicly disclose data on the value of tax/payment receipts? 1.2.4b: How up-to-date is government data on the value of tax/payment receipts? 2.3.4e:...
  • 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?
  • Public Office Holders (Declaration of Assets and Disqualification) Act, 1998 ...  Mining  Ghana

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?
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