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  • Implementation rules of Law 19  Oil and Gas  Iraq

    Question 1.2.5d: Do rules specify the withholding tax rate(s) applying to extractive companies payments?, 1.2.6a: Is the government required to make all payments to the national...
  • Implementation rules for the federal budget law 2016  Oil and Gas  Iraq

    Question 2.2.2b: If there is a formula governing the transfer of extractive resource revenue between the central government and subnational governments, does this formula...
  • IMF Iraq Country Report  Oil and Gas  Iraq

    Question 2.3a: Does the country have a natural resource fund which is funded by extractive resource revenues?
  • IEITI Report 2014  Oil and Gas  Iraq

    Question 1.2.8b: How up-to-date is the data contained in the country's most recent EITI report?
  • IEITI report 2013  Oil and Gas  Iraq

    Question 1.2.4b: How up-to-date is government data on the value of tax/payment receipts?, 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • IEITI Iraq report 2013  Oil and Gas  Iraq

    Question 1.2.4c: Is the most recent publicly available data on tax and payment receipts disaggregated by payment type?, 1.2.4a: Does the government publicly disclose data on the...
  • HSE Policy Document  Oil and Gas  Iraq

    Question 1.3.1b: Is there a requirement for the EIA and/or SIA to be publicly disclosed?, 1.3.3b: Is there a requirement for environmental mitigation management plans to be...
  • Guinea Mining Cadastre  Mining  Guinea

    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?, 1.1.2b: Is the publicly...
  • Government spokesman on licensing rounds 2009  Oil and Gas  Iraq

    Question 1.1.3c: Prior to each license process, is the licensing authority required to disclose the rules governing the licensing process, such as auction or negotiation rules?
  • GOC Communiqué de presse - Ministere du Pétrole  Oil and Gas  Gabon

    Question 1.4.5a: Did an external body audit the SOE's annual financial statements over the most recently completed audit timeframe?
  • General Audit Bureau  Oil and Gas  Iraq

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?, 1.4.3b: Do rules require a periodic audit of the SOE's financial...
  • Fourth Licensing round calendar  Oil and Gas  Iraq

    Question 1.1.3b: Prior to each licensing process, is the licensing authority required to disclose a list of biddable terms or negotiable terms?, 1.1.4b: From 2015 onwards, and...
  • Financial Manangemnt Law 95  Oil and Gas  Iraq

    Question 2.3a: Does the country have a natural resource fund which is funded by extractive resource revenues?, 2.3b: If there are multiple natural resource funds, which is the...
  • Financial Management Law 2004  Oil and Gas  Iraq

    Question 2.1.2a: Does the country have a numerical fiscal rule?
  • Financial holdings declaration 2015  Oil and Gas  Iraq

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?
  • Financial holdings declaration  Oil and Gas  Iraq

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.1.8a: From 2015 onwards, have senior public officials publicly...
  • Financial Admin & Public Debt Law 95 - 2004  Oil and Gas  Iraq

    Question 1.4.7c: Are there rules that govern how the proceeds from the sale of the SOE's production should be transferred to the government?
  • Federal Bureau of Supreme Audit reports  Oil and Gas  Iraq

    Question 1.4.5a: Did an external body audit the SOE's annual financial statements over the most recently completed audit timeframe?
  • Federal Bureau of Supreme Audit report 2014  Oil and Gas  Iraq

    Question 2.2.5a: Were transfers of extractive resource revenues to subnational governments externally audited over the most recently completed audit timeframe?, 1.2.7a: Was the...
  • Federal budget law 2016  Oil and Gas  Iraq

    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)?,...
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