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Legal Person and Arrangements - Mutual Evaluation Report Australia Mining Australia
Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
Law on Subsoil and Subsoil Use Oil and Gas Kazakhstan
Question 1.3.1a: Are extractive companies required to prepare an EIA and/or SIA prior to development?, 1.4.7c: Are there rules that govern how the proceeds from the sale of the... -
law on state registration of legal entities, entrepreneurs and CSOs (full doc... Oil and Gas Ukraine
Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
law "On state registration of legal entities, entrepreneurs and CSOs" Oil and Gas Ukraine
Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
Law on state and local property Mining Mongolia
Question 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?, 1.1.7b: Do rules require public... -
law "On prevention of money laundering, financing of terrorism and financing ... Oil and Gas Ukraine
Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
Law on Minerals Mining Lao People's Democratic Republic
Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?, 1.1.8b: From 2015 onwards, have the beneficial owners... -
Law on LLC and Additional Liability Company Oil and Gas Uzbekistan
Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
Law on Joint Stock Companies and protection of shareholders' rights Oil and Gas Uzbekistan
Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? -
Law on Hydrocarbon Resources (Turkmenistan) Oil and Gas Turkmenistan
Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?, 1.2.6b: Is the national tax authority required to... -
Law on General Statutes of Public Enterprises Mining Cambodia
Question 1.4.1a: Are there rules governing fiscal transfers between the government and the SOE?, 1.1.7b: Do rules require public disclosure of beneficial owners of extractive... -
Law on Fighting Corruption Oil and Gas Kazakhstan
Question 1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?, 1.1.7b: Do rules require public disclosure... -
Law on Conflict of Interest Mining Mongolia
Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?, 1.1.7a: Are senior public officials required to publicly disclose their... -
Law on Commercial Rules and Register Amendments Mining Cambodia
Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?, 1.1.7a: Are senior public officials required to publicly disclose their... -
Law on Amendment to the Law on Commercial Rules and Register Mining Cambodia
Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?, 1.1.7a: Are senior public officials required to publicly disclose their... -
Law No. 2006/001 Of 25 April 2006 Relating To The Declaration Of Assets And P... Oil and Gas Cameroon
Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?, 1.1.7a: Are senior public officials required to publicly disclose their... -
Law 36 of 2008 on the Fourth Amendment to Law 7 of 1983 on Income Tax Oil and Gas Indonesia
Question 1.2.5d: Do rules specify the withholding tax rate(s) applying to extractive companies payments?, 1.2.5a: Do rules specify the income tax rate(s) applying to extractive... -
Law 22 of 2001 on Oil and Gas Oil and Gas Indonesia
Question 2.3.1a: Are there numeric rules governing the size of withdrawals from the sovereign wealth fund?, 2.3.6c: From 2015 onwards, has the legislature reviewed the sovereign... -
LA NORME ITIE 2016 Oil and Gas Congo, the Democratic Republic of the
Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?, 1.1.7a: Are senior public officials required to publicly disclose their... -
Kuwaiti Constitution Oil and Gas Kuwait
Question 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...
