805 records found

Topic: Beneficial ownership None: 2020

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  • Rapport ITIE/RDC 2017-2018  Oil and Gas  Congo, the Democratic Republic of the

    1.1.10a: From 2015 onwards, has the government publicly disclosed signed licences/contracts? 1.2.8a: Is the country EITI-compliant? 1.2.8b: How up-to-date is the data contained...
  • Manuel de déclaration de patrimoine et d'interet  Oil and Gas  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...
  • Companies and Allied Matters Act 2020  Oil and Gas  Nigeria

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • Beneficial Ownership  Oil and Gas  Azerbaijan

    1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?
  • Law of The Republic of Azerbaijan on Combating Corruption  Oil and Gas  Azerbaijan

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?
  • Integrity Commission Act 1997  Oil and Gas  Guyana

    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...
  • Registre Électronique des Formalités  Mining  Tunisia

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? 1.1.4c: From 2015 onwards, and prior to each licensing process, did the licensing...
  • Nigeria's Code of Conduct Bureau and Tribunal Act 2004  Oil and Gas  Nigeria

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?
  • Direction accort Pétrolier  Oil and Gas  Tunisia

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • Law 54-06  Mining  Morocco

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? 1.1.7b: Do rules require public disclosure of beneficial...
  • Mining law 33-13  Mining  Morocco

    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...
  • Loi 54-06  Oil and Gas  Morocco

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?
  • Failure to Declare Media Report  Oil and Gas  Guyana

    1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?
  • EXXOIL  Oil and Gas  Tunisia

    1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?
  • The National Action Plan for the Promotion of Open Government for 2020-2022  Oil and Gas  Azerbaijan

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • Décret portant sur la déclaration des bénéficiaires des propriétés réelles  Oil and Gas  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...
  • Décret n° 2020-791 relatif au Registre des Bénéficiaires effectifs  Mining  Senegal

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? 1.1.7b: Do rules require public disclosure of beneficial...
  • Civil Society Anti Corruption Agenda  Oil and Gas  Ghana

    1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?
  • Leadership Code Act, 2002  Mining  Uganda

    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 sur la déclaration de patrimoine  Oil and Gas  Senegal

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