348 documents found

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  • Government decree 336, 2015: On approving a list  Mining  Mongolia

    4.1a: Is local content promoted in laws or policies? 4.1.1a: Are there rules in law or public policy which require public reporting of local procurement statistics?
  • Government resolution 222- 2012 On measures to ensure extractives sector tran...  Oil and Gas  Mining  Mongolia

    1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?
  • Regulation on competitive tendering for special licenses  Mining  Mongolia

    1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies? 1.1.3b: Prior to each licensing process, is the licensing...
  • Future Heritage Fund Corporation bylaws  Mining  Mongolia

    5.12a: Does the sovereign wealth fund publicly disclose its governance structure? 5.12b: Does the sovereign wealth fund publicly disclose its corporate structure? 5.12c: Does...
  • Company Law  Mining  Mongolia

    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...
  • Appendix to the decree 207 signed by the Minister of Environment in June 2008  Mining  Mongolia

    5.6a: Are there rules governing compensation when project development interferes with people's livelihoods (aspects of both tangible and intangible value)?
  • Law on Information transparency and Rights to obtain information  Mining  Mongolia

    1.4.3a: Is the SOE required to publicly disclose annual reports containing information on its finances and operations? 4.1.1a: Are there rules in law or public policy which...
  • Future Heritage Fund Law  Mining  Mongolia

    1.4.1a: Are there rules governing fiscal transfers between the government and the SOE? 1.4.7c: Are there rules that govern how the proceeds from the sale of the SOE's production...
  • Audit Law  Mining  Mongolia

    1.2.6b: Is the national tax authority required to audit extractive companies?
  • Law on Government special funds  Mining  Mongolia

    2.3.1c: Are there numeric rules governing the size of deposits into the sovereign wealth fund? 2.3.3b: Is the sovereign wealth fund prohibited from investing in certain asset...
  • Joint decree on mine rehabilitation and closure procedures 2019  Mining  Mongolia

    1.3.6a: From 2015 onwards, have the procedures governing rehabilitation and closure of extractive projects been adhered to?
  • Law on Environmental Protection  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? 1.3.3b: Is...
  • Corporate Income Tax Law  Mining  Mongolia

    1.2a: What is the fiscal system for extractive resources? 1.2.5a: Do rules specify the income tax rate(s) applying to extractive companies? 1.2.5d: Do rules specify the...
  • General administrative law  Mining  Mongolia

    1.1.5d: Are there rules that companies can follow to appeal licensing decisions? 5.6b: Do existing rules governing the compensation and resettlement process include the...
  • Qatar's Ministry of Finance Website  Oil and Gas  Qatar

    1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies? 1.1.8b: From 2015 onwards, have the beneficial...
  • The permanent constitution of the state of Qatar  Oil and Gas  Qatar

    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...
  • Ley Nº 27785  Mining  Peru

    1.2.6c: Is the national tax authority required to periodically be audited by an external body?
  • Constitución Política del Perú 1993  Mining  Peru

    1.1a: How does the country legally define the ownership of subsoil extractive resources? 1.2.6c: Is the national tax authority required to periodically be audited by an external...
  • Public Accounting Law  Oil and Gas  Lebanon

    1.2.6c: Is the national tax authority required to periodically be audited by an external body? 2.1.2a: Does the country have a numerical fiscal rule? 2.1.3a: Over the most...
  • Loi portant organisation, attributions et fonctionnement de la cour des compt...  Mining  Guinea

    1.2.6c: Is the national tax authority required to periodically be audited by an external body?
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