14 documents found

None: 4.1.5b

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  • 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...
  • 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...
  • Mining law 33-13  Mining  Morocco

    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...
  • Décret portant sur la déclaration des bénéficiaires des propriétés réelles  Oil and Gas  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...
  • Décret 2020-791 relatif au registre des bénéficiares effectifs  Oil and Gas  Senegal

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? 1.1.7b: Do rules require public disclosure of beneficial...
  • 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...
  • Petroleum (Local Content) Regulations, 2018  Oil and Gas  Tanzania, United Republic of

    4.1a: Is local content promoted in laws or policies? 4.1b: Which areas does the law or policy governing the requirement or incentive for local content in the extractive...
  • Ley de Hidrocarburos  Oil and Gas  Mexico

    1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies? 1.1.3d: Is the licensing authority independent from the SOE?...
  • Beneficiarios Reales  Oil and Gas  Colombia

    4.1.5b: Are there rules which require beneficial ownership disclosure for extractive industry suppliers? 4.1.6b: From 2019 onwards, have the beneficial owners of extractive...
  • Minerals Law of Mongolia  Mining  Mongolia

    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...
  • Law on procurement of goods, works and services with state and local funds  Mining  Mongolia

    4.1a: Is local content promoted in laws or policies? 4.1b: Which areas does the law or policy governing the requirement or incentive for local content in the extractive...
  • Company Law  Mining  Mongolia

    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...
  • Unified Economic Register Law  Oil and Gas  Qatar

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? 4.1.5b: Are there rules which require beneficial ownership disclosure for extractive...
  • Decreto Legislativo Nº 1372  Mining  Peru

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? 4.1.5b: Are there rules which require beneficial ownership disclosure for extractive...
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