Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?,
1.2.6b: Is the national tax authority required to audit extractive companies?,
1.4.10b: Is the majority of the SOE’s board of directors independent of the government (i.e. at least half of all board members do not hold positions in the current central government)?,
1.3.6a: From 2015 onwards, have the procedures governing rehabilitation and closure of extractive projects been adhered to?,
1.1.5d: Are there rules that companies can follow to appeal licensing decisions?,
1.4.7b: Are there rules that determine the prices at which the SOE should sell its production?,
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?,
1.4.7d: Are there rules that require the SOE or government to publicly disclose information on the sale of production by the SOE?,
2.2b: Are there specific rules governing the transfer of extractive resource revenues (i.e. are these rules distinct from those governing other types of transfers)?,
2.2c: Do rules specify that subnational governments of producing areas should receive a higher share of extractive resource revenues than those of non-producing areas?,
1.2a: What is the fiscal system for extractive resources?,
2.2a: Does the central government transfer extractive resource revenues to subnational governments?,
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 financial holdings in extractive companies?,
1.1.3b: Prior to each licensing process, is the licensing authority required to disclose a list of biddable terms or negotiable terms?,
1.4.3a: Is the SOE required to publicly disclose annual reports containing information on its finances and operations?,
1.1.3d: Is the licensing authority independent from the SOE?,
2.3a: Does the country have a natural resource fund which is funded by extractive resource revenues?,
2.1.1a: Does the government have an online data portal containing publicly available data on reserves, production and exports?,
1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?,
1.3.1b: Is there a requirement for the EIA and/or SIA to be publicly disclosed?,
1.2.2a: Does the government publicly disclose data on the value of extractive resource exports?,
1.2.6a: Is the government required to make all payments to the national treasury or deposit them into a national resource account, aside from amounts legally retained by SOEs?,
1.3.3b: Is there a requirement for environmental mitigation management plans to be publicly disclosed?,
1.1.10d: Is the legislature required to ratify licenses/contracts?,
1.4.7a: Are there rules that govern how the SOE should select the buyers of its production?,
1.2.1a: Does the government publicly disclose data on the volume of extractive resource production?,
1.2.5c: Do rules specify the level of state equity (or options for state equity such as carried interest) in extractive companies ?,
2.1.2a: Does the country have a numerical fiscal rule?,
1.1.1a: Does the government publicly disclose data on extractive resource reserves?,
1.1b: Who is the licensing authority (i.e. who has the authority to grant exploration and extraction rights to companies)?,
1.1c: What licensing process does the licensing authority follow?,
1.1.2b: Is the publicly available registry of licenses/contracts available online, offline or in paper?,
1.1a: How does the country legally define the ownership of subsoil extractive resources?,
1.1.10b: Has the government publicly disclosed all active licenses/contracts, regardless of when they were signed?
