1,188 documents found

Topic: Beneficial ownership None: 1.1.7a Formats: PNG

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  • 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?
  • Site du Ministère des Hydrocarbures  Oil and Gas  Congo, the Democratic Republic of the

    1.1.1c: Is the data disclosed on extractive resource reserves machine-readable?
  • Ministères de l'environnement  Oil and Gas  Congo, the Democratic Republic of the

    1.3.6a: From 2015 onwards, have the procedures governing rehabilitation and closure of extractive projects been adhered to?
  • 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...
  • Ordonnance présidentielle N°17/035 du 17 juillet 2017  Oil and Gas  Congo, the Democratic Republic of the

    1.4.10b: Is the majority of the SOE's board of directors independent of the government (i.e. at least half of all board members do not hold positions in the current central...
  • 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...
  • Lien web  Oil and Gas  Congo, the Democratic Republic of the

    1.1c: What licensing process does the licensing authority follow?
  • 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?
  • Ministère du Budget  Oil and Gas  Congo, the Democratic Republic of the

    2.1.4a: Does the government publicly disclose projections of extractive resource revenues?
  • Presse  Oil and Gas  Congo, the Democratic Republic of the

    1.1.4b: From 2015 onwards, and prior to each licensing process, did the licensing authority actually disclose a list of biddable or negotiable terms? 1.1.4c: From 2015 onwards,...
  • Site Web ITIE  Oil and Gas  Congo, the Democratic Republic of the

    1.2.1b: How up-to-date is the publicly disclosed data on the volume of extractive resource production? 1.2.4a: Does the government publicly disclose data on the value of...
  • Ministère des Hydrocarbures  Oil and Gas  Congo, the Democratic Republic of the

    4.2.1c: Does the state-owned enterprise publish information on it's projected future expenditure on exploration, appraisal and the development of new projects? 4.2.1d: From 2019...
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