954 documents found

Topic: Beneficial ownership None: 2.1.5a

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  • The 10th TEITI Report July 1, 2017 to June 30, 2018.  Oil and Gas  Mining  Tanzania, United Republic of

    1.2.1a: Does the government publicly disclose data on the volume of extractive resource production? 1.2.2a: Does the government publicly disclose data on the value of extractive...
  • Finance Act, 2020  Mining  Tanzania, United Republic of

    1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?
  • Petroleum (Local Content) Regulations, 2018  Oil and Gas  Tanzania, United Republic of

    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...
  • Tanzania Extractive Industry(Transpraency and Accountability) Act, 2015  Oil and Gas  Tanzania, United Republic of

    1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies? 1.1.7b: Do rules require public disclosure of beneficial owners...
  • 2020/2021 National annual Budget Presented by Minister of Finance  Mining  Tanzania, United Republic of

    2.1.4b: Has the government publicly disclosed a national budget that has been enacted for the current fiscal year? 2.1.4c: For the most recently completed fiscal year, did the...
  • Bank of Tanzania Annual Report 2018/19  Oil and Gas  Tanzania, United Republic of

    2.1.5a: Does the government publicly disclose the level of national debt? 2.3.4e: From 2015 onwards, has the sovereign wealth fund adhered to rules limiting asset class or...
  • Código de Conducta de CNH  Oil and Gas  Mexico

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?
  • Hoja de ruta de BRs en AGA  Mining  Mexico

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • TEITA Act, 2015  Oil and Gas  Mining  Tanzania, United Republic of

    1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies? 1.1.10a: From 2015 onwards, has the government publicly...
  • Local Suppliers and Services Providers database  Oil and Gas  Tanzania, United Republic of

    4.1.6a: Does the country publish information about suppliers' identities? 4.1.6b: From 2019 onwards, have the beneficial owners of extractive industry suppliers been disclosed?
  • Estándar EITI 2019  Mining  Mexico

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • Cuenta Pública 2019  Oil and Gas  Mexico

    2.1.4d: For the most recently completed fiscal year, did the government publicly disclose the total resource revenue received? 2.1.4c: For the most recently completed fiscal...
  • Principios para la divulgación  Mining  Mexico

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • Ley de Hidrocarburos  Oil and Gas  Mexico

    1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies? 1.1.3d: Is the licensing authority independent from the SOE?...
  • Eiti Mexico Beneficial ownership disclosure  Oil and Gas  Mexico

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • National Budget Speech 2020/21  Oil and Gas  Tanzania, United Republic of

    2.1.3a: Over the most recently completed fiscal year, did the government adhere to the numerical fiscal rule? 2.1.4b: Has the government publicly disclosed a national budget...
  • 9th TEITI Supplimentary Report for 2016/2017  Mining  Tanzania, United Republic of

    4.1.6b: From 2019 onwards, have the beneficial owners of extractive industry suppliers been disclosed?
  • Lineamientos para la Identificación del Propietario Real  Mining  Mexico

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • Compromiso de divulgación de beneficiarios finales en AGA  Mining  Mexico

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • Confirma México adhesión a Principios para la divulgación  Mining  Mexico

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
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