32 documents found

None: 1.1.7b 1.1.8b

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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...
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