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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... -
Qatar Investment Authority Website Oil and Gas Qatar
2.3a: Does the country have a natural resource fund which is funded by extractive resource revenues? 2.3.4e: From 2015 onwards, has the sovereign wealth fund adhered to rules... -
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 Supremo Nº 133-2013-EF Mining Peru
1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? 1.2.6b: Is the national tax authority required to audit extractive companies? -
Decreto Supremo Nº 021-2019-JUS Mining Peru
1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
Decreto Supremo Nº 014-92-EM Mining Peru
1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? 1.1.3a: Is the government required to set pre-defined... -
Decreto Legislativo Nº 1372 Mining Peru
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... -
Declaración Jurada de Intereses Susana Vilca Achata Mining Peru
1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies? -
Declaración Jurada de Intereses Francisco Ísmodes Mining Peru
1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies? -
Hoja de Ruta para la Divulgación de Beneficiarios Reales Mining Peru
1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
Informe Final EITI 2015 - 2016 Mining Peru
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... -
MINEM web page - Directory Mining Peru
1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed? -
Decreto de Urgencia Nº 020-2019 Mining Peru
1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? -
A sovereign wealth fund for Lebanon? Oil and Gas Lebanon
2.3a: Does the country have a natural resource fund which is funded by extractive resource revenues? 2.3.1a: Are there numeric rules governing the size of withdrawals from the...
