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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 Petroleum Cadaster of Rights and License Holders Oil and Gas Qatar
1.1.10a: From 2015 onwards, has the government publicly disclosed signed licences/contracts? 1.1.10b: Has the government publicly disclosed all active licenses/contracts,... -
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:... -
Catastro Minero INGEMMET Mining Peru
1.1.2a: Does a government agency maintain a publicly available registry of rights and license details (i.e. a cadaster)? 1.1.2b: Is the publicly available registry of... -
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? -
New laws, same old practices- Lebanon passes anti-corruption laws, but questi... Oil and Gas Lebanon
1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies? -
Law no. 842018 on Enhancing Transparency in the Petroleum Sector Oil and Gas Lebanon
1.1.1a: Does the government publicly disclose data on extractive resource reserves? 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with...
