868 records found

Topic: Beneficial ownership None: 2002

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  • Minerals Law of Mongolia  Mining  Mongolia

    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...
  • Aduunchuluun beneficial ownership  Mining  Mongolia

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • Law on Anti-Corruption  Oil and Gas  Mongolia

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?
  • Law on procurement of goods, works and services with state and local funds  Mining  Mongolia

    4.1a: Is local content promoted in laws or policies? 4.1b: Which areas does the law or policy governing the requirement or incentive for local content in the extractive...
  • Roadmap for beneficial owners disclosure within the EITI standard  Oil and Gas  Mining  Mongolia

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • Tender result - company information  Mining  Mongolia

    4.1.6a: Does the country publish information about suppliers' identities? 4.1.6b: From 2019 onwards, have the beneficial owners of extractive industry suppliers been disclosed?
  • Prime Minister Khurelsuh Ukhnaa's income and assets declaration  Oil and Gas  Mongolia

    1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?
  • Independent Authority Against Corruption of Mongolia  Mining  Mongolia

    1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?
  • Conflict of Interest Law  Oil and Gas  Mining  Mongolia

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?
  • Shareholders - EN  Mining  Mongolia

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • Mongolia EITI 2018 report appendices  Mining  Mongolia

    1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?
  • EITI 2019 report Tables  Oil and Gas  Mongolia

    1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?
  • General Authority for State Registration  Mining  Mongolia

    4.1.6b: From 2019 onwards, have the beneficial owners of extractive industry suppliers been disclosed?
  • Company Law  Mining  Mongolia

    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...
  • Tender results  Mining  Mongolia

    4.1.6a: Does the country publish information about suppliers' identities? 4.1.6b: From 2019 onwards, have the beneficial owners of extractive industry suppliers been disclosed?
  • Mongolia EITI 2018 report  Mining  Mongolia

    1.2.8b: How up-to-date is the data contained in the country's most recent EITI report? 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been...
  • Qatar's Ministry of Finance Website  Oil and Gas  Qatar

    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...
  • Unified Economic Register Law  Oil and Gas  Qatar

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? 4.1.5b: Are there rules which require beneficial ownership disclosure for extractive...
  • The permanent constitution of the state of Qatar  Oil and Gas  Qatar

    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...
  • Using asset disclosure for identifying politically exposed persons- World Bank  Oil and Gas  Qatar

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