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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? -
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... -
EITI 2019 report Tables Oil and Gas Mongolia
1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed? -
General Authority for State Registration Mining Mongolia
4.1.6b: From 2019 onwards, have the beneficial owners of extractive industry suppliers been disclosed? -
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... -
Tender results 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? -
Mongolia EITI 2018 report Mining Mongolia
1.2.8b: How up-to-date is the data contained in the country's most recent EITI report? 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been... -
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... -
Unified Economic Register Law Oil and Gas Qatar
1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? 4.1.5b: Are there rules which require beneficial ownership disclosure for extractive... -
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... -
Decree Law No. 4 of 1977 on Preserving Petroleum Resources Oil and Gas Qatar
1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies? 1.1b: Who is the licensing authority (i.e. who has the authority... -
Using asset disclosure for identifying politically exposed persons- World Bank Oil and Gas Qatar
1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies? -
Qatar introduces new Economic and Beneficial Ownership Registry Oil and Gas Qatar
1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
Decree Law No. 10 of 1974 on the Establishment of Qatar Petroleum Oil and Gas Qatar
1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies? 1.1.7a: Are senior public officials required to publicly... -
Qatar Petroleum Website Oil and Gas Qatar
1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed? 1.3.2a: From 2015 onwards, have EIAs and/or SIAs been publicly disclosed? 1.3.2b:... -
Decreto Legislativo Nº 662 Mining Peru
1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?
