1,256 documents found

Topic: Beneficial ownership None: 1.1.3c Formats: DOCX

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  • Code des Hydrocarbures et Règlement Des Hydrocarbures  Oil and Gas  Congo, the Democratic Republic of the

    1.1.3d: Is the licensing authority independent from the SOE? 1.1.3a: Is the government required to set pre-defined criteria by which companies become qualified to participate in...
  • COM position paper to MC  Mining  Congo, the Democratic Republic of the

    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...
  • Présentation de l'ETAP  Oil and Gas  Tunisia

    4.1.6b: From 2019 onwards, have the beneficial owners of extractive industry suppliers been disclosed?
  • loi n° 54-06 instituant une déclaration obligatoire de patrimoine de certains...  Oil and Gas  Morocco

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? 1.1.8a: From 2015 onwards, have senior public officials...
  • Loi n° 2018-46 DECLARATION PARTRIMOINE  Mining  Tunisia

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? 1.1.8a: From 2015 onwards, have senior public officials...
  • Webpage of the auditing court  Mining  Morocco

    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...
  • Loi sur la proriete réelle déclaration des bénéfices  Mining  Senegal

    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...
  • Law 62 of 1975  Oil and Gas  Egypt

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?
  • Loi N° 15/012 du 1er Août 2015 portant regime générag des hydrocarbures et De...  Oil and Gas  Congo, the Democratic Republic of the

    1.1c: What licensing process does the licensing authority follow? 1.1.5a: Following each licensing process, is the licensing authority required to disclose the list of companies...
  • Alamiria  Oil and Gas  Egypt

    1.1.1b: How up-to-date is the publicly disclosed data on extractive resource reserves? 2.1.1a: Does the government have an online data portal containing publicly available data...
  • La Constitution de la RDC et la loi portant régime général des Hydrocarbures  Oil and Gas  Congo, the Democratic Republic of the

    1.1a: How does the country legally define the ownership of subsoil extractive resources? 1.1.7a: Are senior public officials required to publicly disclose their financial...
  • Site ITIE/RDC  Oil and Gas  Congo, the Democratic Republic of the

    1.1.10b: Has the government publicly disclosed all active licenses/contracts, regardless of when they were signed? 1.1.7b: Do rules require public disclosure of beneficial...
  • Law 203 of 1991  Oil and Gas  Egypt

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? 1.1.3d: Is the licensing authority independent from the SOE?
  • Rapport ITIE/RDC 2017-2018  Oil and Gas  Congo, the Democratic Republic of the

    1.1.10a: From 2015 onwards, has the government publicly disclosed signed licences/contracts? 1.2.8a: Is the country EITI-compliant? 1.2.8b: How up-to-date is the data contained...
  • Le Decret du Premier Ministre N° 011/26 du 20 mai 2011 portant obligation de ...  Oil and Gas  Congo, the Democratic Republic of the

    1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?
  • La loi N° 01/011 du 13/07/2011 relative aux finances publiques Norme ITIE 201...  Oil and Gas  Congo, the Democratic Republic of the

    2.2.1a: Do rules specify which subnational agencies receive the extractive resource revenues transferred from the central government? 2.2.2a: Do rules specify a formula...
  • Link to Government Tenders and Procurement Law document  Oil and Gas  Saudi Arabia

    5.9a: Are there requirements for the SOE to publish information about procurement opportunities and contracts awarded?
  • Manuel de déclaration de patrimoine et d'interet  Oil and Gas  Tunisia

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? 1.1.8a: From 2015 onwards, have senior public officials...
  • Journal officiel Decembre 1967  Oil and Gas  Tunisia

    1.1.3a: Is the government required to set pre-defined criteria by which companies become qualified to participate in a licensing process? 1.1.3c: Prior to each license process,...
  • Companies and Allied Matters Act 2020  Oil and Gas  Nigeria

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
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