4,324 datasets found

Assessment Type: Mining

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  • 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...
  • Tunisian Constitution  Mining  Tunisia

    1.1a: How does the country legally define the ownership of subsoil extractive resources? 1.1.10d: Is the legislature required to ratify licenses/contracts?
  • Rapport "’exécution du Budget de l’Etat de l’année 2019"  Mining  Morocco

    1.2.7a: Was the national tax authority audited over the most recently completed audit timeframe?
  • CPG organisational structure  Mining  Tunisia

    5.8a: Does the SOE publicly disclose its governance structure? 5.8b: Does the SOE disclose its corporate structure?
  • Carte de localisation des concessions minière  Mining  Tunisia

    1.1.2a: Does a government agency maintain a publicly available registry of rights and license details (i.e. a cadaster)? 1.1.2b: Is the publicly available registry of...
  • Indice de la Production Industrielle  Mining  Tunisia

    1.4.8a: Does the SOE or government publicly disclose the volume of production sold by the SOE?
  • Loi n°78-12  Mining  Morocco

    1.4.3a: Is the SOE required to publicly disclose annual reports containing information on its finances and operations? 1.4.3b: Do rules require a periodic audit of the SOE's...
  • OCP quarterly report  Mining  Morocco

    1.4.8c: Does the SOE or government publicly disclose the date of the production sales executed by the SOE?
  • Decree 2-02-121  Mining  Morocco

    1.2.6b: Is the national tax authority required to audit extractive companies?
  • 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...
  • OCP's 2019 Financial Report  Mining  Morocco

    1.4.2a: Does the government publicly disclose how much revenue it receives from the SOE? 1.4.8a: Does the SOE or government publicly disclose the volume of production sold by...
  • 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...
  • GCT annual report  Mining  Tunisia

    1.2.2a: Does the government publicly disclose data on the value of extractive resource exports?
  • 2020/2021 Ministry of Minerals annual Budget  Mining  Tanzania, United Republic of

    2.1.4a: Does the government publicly disclose projections of extractive resource revenues? 2.1.4d: For the most recently completed fiscal year, did the government publicly...
  • Companies Act  Mining  Tanzania, United Republic of

    1.2.6b: Is the national tax authority required to audit extractive companies?
  • Mining Act, 2010 R.E. 2020  Mining  Tanzania, United Republic of

    1.2.5c: Do rules specify the level of state equity (or options for state equity such as carried interest) in extractive companies ?
  • The Procurement Act, 2011  Mining  Tanzania, United Republic of

    5.9c: Does the SOE publish information about procurement contracts awarded?
  • Tanzania 2018/2019 National Audit Report  Mining  Tanzania, United Republic of

    1.2.7a: Was the national tax authority audited over the most recently completed audit timeframe?
  • Agreements / convention models  Mining  Morocco

    1.1.4a: From 2015 onwards, did the licensing authority publicly disclose minimum pre-defined criteria by which companies become qualified to participate in licensing processes?...
  • ONHYM List of Partners  Mining  Morocco

    1.1.2a: Does a government agency maintain a publicly available registry of rights and license details (i.e. a cadaster)? 1.1.2b: Is the publicly available registry of...