21 records found

Topic: Beneficial ownership Countries: Mongolia

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  • Mongolia EITI Reconcilation Report 2013  Oil and Gas  Mongolia

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • 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...
  • Law on state and local property  Mining  Mongolia

    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?, 1.1.7b: Do rules require public...
  • Law on Conflict of Interest  Mining  Mongolia

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?, 1.1.7a: Are senior public officials required to publicly disclose their...
  • Income and Assets Declarations  Mining  Mongolia

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