177 records found

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  • Law on execution state budget for 2019  Oil and Gas  Azerbaijan

    2.1.4c: For the most recently completed fiscal year, did the government publicly disclose total government expenditures?
  • 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...
  • On the Income and Expenditure Budget of Large State-Owned Companies  Oil and Gas  Azerbaijan

    1.4.1a: Are there rules governing fiscal transfers between the government and the SOE?
  • Law of the Republic of Azerbaijan on ""The State Budget of the Republic of Az...  Oil and Gas  Azerbaijan

    2.1.4b: Has the government publicly disclosed a national budget that has been enacted for the current fiscal year?
  • Law of the Republic of Azerbaijan “On Public Procurements”  Oil and Gas  Azerbaijan

    5.9a: Are there requirements for the SOE to publish information about procurement opportunities and contracts awarded?
  • General Tax Law  Mining  Mongolia

    1.2.5f: Who is the tax authority (i.e. who has the authority to collect taxes and payments from extractive companies)? 1.2.6b: Is the national tax authority required to audit...
  • 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...
  • Government resolution 266 - On establishment of state owned legal entities  Mining  Mongolia

    1.4a: What proportion of equity shares does the government own in extractive companies?
  • Law on Environmental Impact Assessment  Mining  Mongolia

    1.3.1b: Is there a requirement for the EIA and/or SIA to be publicly disclosed? 1.3.1c: Are extractive companies required to prepare an SIA prior to development? 1.3.5a: Do...
  • VAT law  Mining  Mongolia

    4.1c: Is the development of forward linkages promoted in laws, policies or by state equity? 4.1d: Which areas does the law, policy or state equity promoting forward linkages...
  • 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...
  • Infringement Law  Mining  Mongolia

    1.3.5a: Do rules require the government to set penalties (i.e. fines, license suspension or license revocation) for non-compliance with environmental mitigation management plans?
  • Glass Account Law  Mining  Mongolia

    1.4.3a: Is the SOE required to publicly disclose annual reports containing information on its finances and operations? 1.4.7d: Are there rules that require the SOE or government...
  • Government decree 230 - Regulation on Local development fund procedures.doc  Mining  Mongolia

    2.2.2a: Do rules specify a formula governing the transfer of extractive resource revenues between the central government and subnational governments?
  • Accounting Law  Mining  Mongolia

    1.2.6b: Is the national tax authority required to audit extractive companies?
  • Fiscal stability council bylaws  Mining  Mongolia

    2.1.2b: Do rules require that an external body periodically monitor the government's adherence to the numerical fiscal rule?
  • State Audit Law  Mining  Mongolia

    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 statements by an...
  • Land Law  Mining  Mongolia

    1.3.7a: Are there rules governing compensation to landowners or land users when project development interferes with their access to or use of land? 1.3.7b: Are there specific...
  • Criminal Law  Mining  Mongolia

    1.3.5a: Do rules require the government to set penalties (i.e. fines, license suspension or license revocation) for non-compliance with environmental mitigation management plans?
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