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ORDONNANCE-LOI 87-005 fixant la composition, l’organisation et le fonctionnem... Mining Congo, the Democratic Republic of the
2.3.5c: Do rules require an external body to periodically audit the sovereign wealth fund's annual financial reports? -
Loi de Finance Mining Congo, the Democratic Republic of the
2.3.1b: Do rules require that withdrawals and spending from the sovereign wealth fund pass through the national budget? -
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? -
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... -
Decree No. 2-10-183 of November 16, 2010 fixing the list of work for which it... Morocco
This document is analyzed in the report Gender and Extractive Governance: Lessons from Existing Legal and Policy Frameworks. Access the report here. -
Labor Code (Code du Travail) Morocco
This document is analyzed in the report Gender and Extractive Governance: Lessons from Existing Legal and Policy Frameworks. Access the report here. -
Projet de Loi de Finances pour l’année budgétaire 2020 Mining Morocco
4.2.1a: Does the state-owned enterprise publish information on expenditure for exploration and appraisal of new upstream projects in that reporting year? 4.2.1b: Does the... -
Loi 69-00 Mining Morocco
1.4.5b: Has the SOE publicly disclosed annual reports on its finances and operations? 1.4.5a: Did an external body audit the SOE's annual financial statements over the most... -
Law 130-30 Mining Morocco
2.1.2a: Does the country have a numerical fiscal rule? 2.1.3a: Over the most recently completed fiscal year, did the government adhere to the numerical fiscal rule? 2.1.2b: Do... -
OCP annual financial report Mining Morocco
1.4.2a: Does the government publicly disclose how much revenue it receives from the SOE? 1.4.2b: Does the SOE publicly disclose how much revenue it transfers to the government?... -
OCP interim financial statements of 2020 Mining Morocco
1.4.5e: Does the SOE's most recent public annual report include an income statement? 1.4.9a: Does the SOE publicly disclose its participation in joint ventures? 1.4.9b: Does the... -
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... -
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? -
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 N° 15/012 du 1er Août 2015 portant regime générag des hydrocarbures et De... Oil and Gas Congo, the Democratic Republic of the
1.1c: What licensing process does the licensing authority follow? 1.1.5a: Following each licensing process, is the licensing authority required to disclose the list of companies... -
Rapport ITIE/RDC 2016-2017 Oil and Gas Congo, the Democratic Republic of the
1.1.1a: Does the government publicly disclose data on extractive resource reserves? 1.1.1b: How up-to-date is the publicly disclosed data on extractive resource reserves? 5.8b:...
