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  • Law on Budget for 2016 Management  Mining  Cambodia

    Question 1.2.5f: Who is the tax authority (i.e. who has the authority to collect taxes and payments from extractive companies)?, 2.2b: Are there specific rules governing the...
  • Law on Auditing  Oil and Gas  Kazakhstan

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?, 1.2.6b: Is the national tax authority required to audit extractive...
  • Law on Audit (En)  Mining  Cambodia

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?, 2.1.2b: Do rules require that an external body periodically monitor the...
  • Law on audit activity  Oil and Gas  Uzbekistan

    Question 1.4.3b: Do rules require a periodic audit of the SOE's financial statements by an external body?
  • Law on Audit (2007)  Mining  Lao People's Democratic Republic

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?, 2.2.4a: Do rules require that an external body periodically audit the...
  • Law on Audit  Mining  Cambodia

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?, 2.1.2b: Do rules require that an external body periodically monitor the...
  • Law on Anti-Corruption  Mining  Cambodia

    Question 1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?
  • Law on Amendment to the Law on Investment (En)  Mining  Cambodia

    Question 1.1.5d: Are there rules that companies can follow to appeal licensing decisions?
  • Law on Amendment to the Law on Commercial Rules and Register  Mining  Cambodia

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?, 1.1.7a: Are senior public officials required to publicly disclose their...
  • Law on Accounting (2013)  Mining  Lao People's Democratic Republic

    Question 1.2.6b: Is the national tax authority required to audit extractive companies?
  • Law on Access to Information  Mining  Afghanistan

    Question 1.3.1b: Is there a requirement for the EIA and/or SIA to be publicly disclosed?, 1.2.3a: Is the government required to publicly disclose data on payments from...
  • Law on 2016 state budget for 2016 and 2017-18 forecast  Mining  Kyrgyzstan

    Question 1.4.2a: Does the government publicly disclose how much revenue it receives from the SOE?, 2.1.4c: For the most recently completed fiscal year, did the government...
  • Law on 2014 budget approval  Mining  Kyrgyzstan

    Question 2.1.2b: Do rules require that an external body periodically monitor the government's adherence to the numerical fiscal rule?, 2.1.3a: Over the most recently completed...
  • LAW OF THE REPUBLIC OF AZERBAIJAN ON COMBATING CORRUPTION  Oil and Gas  Azerbaijan

    Question 1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?
  • Law of the General State Budget  Oil and Gas  Angola

    Question 2.3.5d: Is the legislature required to review the sovereign wealth fund's annual financial reports?
  • Law of the Central Bank of Venezuela (Reform 2015)  Oil and Gas  Venezuela, Bolivarian Republic of

    Question 2.3.1c: Are there numeric rules governing the size of deposits into the sovereign wealth fund?
  • Law of the Azerbaijan Republic On Utilization Of Energy Resources  Oil and Gas  Azerbaijan

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?
  • Law of State Budget 2016  Oil and Gas  Timor-Leste

    Question 2.2c: Do rules specify that subnational governments of producing areas should receive a higher share of extractive resource revenues than those of non-producing areas?
  • Law of special economic assignments originated from mines and hydrocarbons  Oil and Gas  Venezuela, Bolivarian Republic of

    Question 2.2b: Are there specific rules governing the transfer of extractive resource revenues (i.e. are these rules distinct from those governing other types of transfers)?,...
  • Law of Special Contributions over Extraordinary and Exorbitant Prices 2013  Oil and Gas  Venezuela, Bolivarian Republic of

    Question 1.2.6a: Is the government required to make all payments to the national treasury or deposit them into a national resource account, aside from amounts legally retained...
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