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Companies Act, 2019 (Act 992) Mining Ghana
1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been... -
Entregable 2: Validación de la definición sobre Beneficiarios Reales o Finale... Mining Colombia
1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been... -
The Public Leadership Code of Ethics, Act of 1995 Oil and Gas Tanzania, United Republic of
Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.1.7b: Do rules require public disclosure of beneficial owners of... -
Tercer Informe Nacional de Conciliación EITI GUATEMALA Mining Guatemala
Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.2.4a: Does the government publicly disclose data on the value of... -
SNPC Oil and Gas Congo
Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.4.9c: Does the SOE publicly disclose the costs and revenues deriving... -
Saudi Arabia : Integrity and anti-Corruption strategy and commission 1433 2012 Oil and Gas Saudi Arabia
Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.1.9a: Is the government required to publicly disclose all signed... -
Recueil des Textes Juridiques sur les Industries Extractives au Niger Mining Niger
Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.1.3a: Is the government required to set pre-defined criteria by which... -
PROJET DE FEUILLE DE ROUTE POUR LA DIVULGATION DE LA PROPRIETE REELLE Oil and Gas Chad
Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.1.7b: Do rules require public disclosure of beneficial owners of... -
Loi n° 2009-026 et loi n° 2008-011 (Code Minier) Mining Mauritania
Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?, 1.3.1b: Is there a requirement for the EIA and/or SIA... -
Loi 2014-008 (amendments to Mining Code) Mining Mauritania
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... -
Loi 2012-014 (amendment to Mining Code) Mining Mauritania
Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?, 1.3.1b: Is there a requirement for the EIA and/or SIA... -
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 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... -
INSTRUÇÃO NORMATIVA RFB Nº 1634, DE 06 DE MAIO DE 2016 Oil and Gas Brazil
Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.1.7b: Do rules require public disclosure of beneficial owners of... -
INDONESIA TRANSPARANSI BENEFICIAL OWNERSHIP Oil and Gas Indonesia
Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.1.7b: Do rules require public disclosure of beneficial owners of... -
Idea details: Beneficial ownership transparency Oil and Gas Canada
Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.1.7b: Do rules require public disclosure of beneficial owners of... -
Guichet unique pour la création d'entreprises Mining Mali
Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.1.7b: Do rules require public disclosure of beneficial owners of... -
Register of People with Significant Control: Guidance for Companies, Societat... Oil and Gas United Kingdom
Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.1.7b: Do rules require public disclosure of beneficial owners of... -
FCA: How we operate Oil and Gas United Kingdom
Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.1.7b: Do rules require public disclosure of beneficial owners of... -
FCA Disclosure Rules and Transparency Rules Oil and Gas United Kingdom
Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.1.7b: Do rules require public disclosure of beneficial owners of...