1,022 records found

Topic: Beneficial ownership Countries: Congo, the Democratic Republic of the

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  • Site web de Ministere de finance  Mining  Congo, the Democratic Republic of the

    1.4.5e: Does the SOE's most recent public annual report include an income statement? 1.4.6b: Does the SOE publicly disclose its aggregate sales volume?
  • Rapport de la Banque Centrale du Congo  Mining  Congo, the Democratic Republic of the

    1.2.4a: Does the government publicly disclose data on the value of tax/payment receipts?
  • Regelement minier 2018  Mining  Congo, the Democratic Republic of the

    1.4.3a: Is the SOE required to publicly disclose annual reports containing information on its finances and operations? 1.4.5b: Has the SOE publicly disclosed annual reports on...
  • arrêté ministériel sur la transformation des produits miniers en RDC pdf  Mining  Congo, the Democratic Republic of the

    4.1.3a: Are there rules in law or public policy which require public reporting of processing statistics?
  • Decret Num 19_17 du 25 Nov_2019  Mining  Congo, the Democratic Republic of the

    2.3.1c: Are there numeric rules governing the size of deposits into the sovereign wealth fund?
  • Code des Hydrocarbures et Règlement Des Hydrocarbures  Oil and Gas  Congo, the Democratic Republic of the

    1.1.3d: Is the licensing authority independent from the SOE? 1.1.3a: Is the government required to set pre-defined criteria by which companies become qualified to participate in...
  • L'Ordonnance numéro 20/017 du 27 mars 2020  Oil and Gas  Congo, the Democratic Republic of the

    1.2.5f: Who is the tax authority (i.e. who has the authority to collect taxes and payments from extractive companies)?
  • Loi des finances exercice 2020  Oil and Gas  Congo, the Democratic Republic of the

    2.1.4b: Has the government publicly disclosed a national budget that has been enacted for the current fiscal year?
  • Ministère des finances  Oil and Gas  Congo, the Democratic Republic of the

    2.2.3b: How up-to-date is the information publicly disclosed by the central government on the amount of revenues transferred to subnational governments? 2.2.3c: From 2015...
  • LOI N° 08/010 DU 07 JUILLET 2008 FIXANT LES REGLES RELATIVES A L’ORGANISATION...  Mining  Congo, the Democratic Republic of the

    1.4.3c: Is the SOE required to submit annual reports to the legislature on its commercial, non-commercial (i.e. regulatory) and non-operational activities (i.e. activities not...
  • COM position paper to MC  Mining  Congo, the Democratic Republic of the

    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...
  • JOS 16.07.2011  Mining  Congo, the Democratic Republic of the

    5.4a: Do rules require environmental inspection reports to be publicly disclosed?
  • Présentation de l'ETAP  Oil and Gas  Tunisia

    4.1.6b: From 2019 onwards, have the beneficial owners of extractive industry suppliers been disclosed?
  • loi n° 54-06 instituant une déclaration obligatoire de patrimoine de certains...  Oil and Gas  Morocco

    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...
  • 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...
  • 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...
  • 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...
  • Decret N°16010 du 19 avril 2016 portant Règlement d'Hydrocarbures  Oil and Gas  Congo, the Democratic Republic of the

    1.1b: Who is the licensing authority (i.e. who has the authority to grant exploration and extraction rights to companies)?
  • Law 62 of 1975  Oil and Gas  Egypt

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?
  • Loi de finances exercice 2020,  Oil and Gas  Congo, the Democratic Republic of the

    2.1.4d: For the most recently completed fiscal year, did the government publicly disclose the total resource revenue received?
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