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Countries: Botswana Formats: DOC

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  • Code of Behavior  Mining  Botswana

    Question 1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?, 1.1.7a: Are senior public officials...

  • Code Minier République de Guinée  Mining  Guinea

    Question 2.2.1a: Do rules specify which subnational agencies receive the extractive resource revenues transferred from the central government?, 2.3.3b: Is the sovereign wealth...

  • Code General des Collectivites Territoriales  Mining  Niger

    Question 2.2.1a: Do rules specify which subnational agencies receive the extractive resource revenues transferred from the central government?

  • CNV HR Acuerdo entre Argentina y Repsol  Oil and Gas  Argentina

    Question 1.1.10b: Has the government publicly disclosed all active licenses/contracts, regardless of when they were signed?, 1.1.10a: From 2015 onwards, has the government...

  • CMV HR Acuerdo Petrolera Pampa  Oil and Gas  Argentina

    Question 1.1.10a: From 2015 onwards, has the government publicly disclosed signed licences/contracts?

  • Case Study: Botswana’s Management of the Pula Fund Observance of the Santiago...  Mining  Botswana

    Question 2.3.1a: Are there numeric rules governing the size of withdrawals from the sovereign wealth fund?

  • Cadre de Politique de Réinstallation des Populations  Oil and Gas  Congo

    Question 1.3.7a: Are there rules governing compensation to landowners or land users when project development interferes with their access to or use of land?, 1.3.7b: Are there...

  • BURS Mandate Website  Mining  Botswana

    Question 1.2.5f: Who is the tax authority (i.e. who has the authority to collect taxes and payments from extractive companies)?, 1.4b: Does the SOE receive a production share or...

  • BURS annual report 2014  Mining  Botswana

    Question 1.2.7a: Was the national tax authority audited over the most recently completed audit timeframe?

  • BURS Annual Report 2013  Mining  Botswana

    Question 1.2.7a: Was the national tax authority audited over the most recently completed audit timeframe?

  • BURS Act 2004  Mining  Botswana

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?, 1.2.7a: Was the national tax authority audited over the most recently...

  • Budget Policy for 2016  Oil and Gas  Ukraine

    Question 2.1.4a: Does the government publicly disclose projections of extractive resource revenues?

  • Budget Law  Oil and Gas  Viet Nam

    Question 2.2a: Does the central government transfer extractive resource revenues to subnational governments?

  • Budget Code of Ukraine  Oil and Gas  Ukraine

    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?

  • Botwana’s BCL picks up Norilsk Nickel Africa assets for $337M  Mining  Botswana

    Question 1.1.3d: Is the licensing authority independent from the SOE?

  • Botswana's Diamond Deception  Mining  Botswana

    Question 1.4.1a: Are there rules governing fiscal transfers between the government and the SOE?, 1.4.7c: Are there rules that govern how the proceeds from the sale of the SOE's...

  • Botswana RWI Questionnaire Q. 1.2.007 - Screen Shot  Mining  Botswana

    Question 1.1.2d: Does the publicly available registry of licenses/contracts give the names of companies that hold an interest in a given area/block?, 1.1.2c: Does the publicly...

  • Botswana - RWI Index Questionnaire  Mining  Botswana

    Question 1.1.2c: Does the publicly available registry of licenses/contracts cover areas/blocks?

  • Botswana repeatedly raids preservation fund  Mining  Botswana

    Question 2.3.2b: Does the sovereign wealth fund's most recent publicly available annual financial report disclose?, 2.3.4d: From 2015 onwards, have withdrawals and spending from...

  • Botswana Procurement Act 2008  Mining  Botswana

    Question 1.1.5a: Following each licensing process, is the licensing authority required to disclose the list of companies that submitted license applications (in the case of a...
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