998 documents found

Topic: Beneficial ownership None: 2.1.1d

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  • Sistema Integrado de Reservas de la ANH  Oil and Gas  Colombia

    2.1.1b: Does the online data portal contain the most recent publicly available data on reserves, production and exports? 2.1.1d: Is the data contained in the online data portal...
  • UPME - SIMCO  Mining  Colombia

    1.2.1a: Does the government publicly disclose data on the volume of extractive resource production? 1.2.1b: How up-to-date is the publicly disclosed data on the volume of...
  • SIGEP  Mining  Colombia

    1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?
  • Entregable 2: Validación de la definición sobre Beneficiarios Reales o Finale...  Mining  Colombia

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been...
  • Ley 190 de 1995  Mining  Colombia

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?
  • Mongolia EITI Reconcilation Report 2013  Oil and Gas  Mongolia

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • Minerals Law of Mongolia  Mining  Mongolia

    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...
  • Aduunchuluun beneficial ownership  Mining  Mongolia

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • Law on Anti-Corruption  Oil and Gas  Mongolia

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?
  • Law on procurement of goods, works and services with state and local funds  Mining  Mongolia

    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...
  • Roadmap for beneficial owners disclosure within the EITI standard  Oil and Gas  Mining  Mongolia

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • Report from Adamas Mining  Mining  Mongolia

    2.1.1a: Does the government have an online data portal containing publicly available data on reserves, production and exports? 2.1.1b: Does the online data portal contain the...
  • The Computerized Mining Cadastre System - CMCS  Mining  Mongolia

    2.1.1a: Does the government have an online data portal containing publicly available data on reserves, production and exports? 2.1.1b: Does the online data portal contain the...
  • Tender result - company information  Mining  Mongolia

    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?
  • Prime Minister Khurelsuh Ukhnaa's income and assets declaration  Oil and Gas  Mongolia

    1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?
  • Independent Authority Against Corruption of Mongolia  Mining  Mongolia

    1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?
  • Conflict of Interest Law  Oil and Gas  Mining  Mongolia

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?
  • Shareholders - EN  Mining  Mongolia

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • Mongolia EITI 2018 report appendices  Mining  Mongolia

    1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?
  • EITI 2019 report Tables  Oil and Gas  Mongolia

    1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?
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