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Ley 1530 de 2012 Mining Colombia
1.2a: What is the fiscal system for extractive resources? 1.2.6a: Is the government required to make all payments to the national treasury or deposit them into a national... -
Beneficiarios Reales Oil and Gas Colombia
4.1.5b: Are there rules which require beneficial ownership disclosure for extractive industry suppliers? 4.1.6b: From 2019 onwards, have the beneficial owners of extractive... -
Instructivo para la publicación y divulgación proactiva de la Declaración de ... Oil and Gas Colombia
1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies? -
Decreto 750 Mining Colombia
2.3.3b: Is the sovereign wealth fund prohibited from investing in certain asset classes or investment types? -
Mecanismo de consulta SIGEP sobre bienes declarados Oil and Gas Colombia
1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies? -
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? -
Fiscal Stability Law Mining Mongolia
1.4.7c: Are there rules that govern how the proceeds from the sale of the SOE's production should be transferred to the government? 2.1.2a: Does the country have a numerical... -
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?
