FCA Disclosure Rules and Transparency Rules

Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?

Gold Trade Act [Chapter 21:03]

Question 1.4b: Does the SOE receive a production share or in-kind payments from extractive companies?, 1.1.5c: Following the licensing process, is the licensing authority required to publicly disclose the list of areas or blocks allocated?, 1.2.3a: Is the government required to publicly disclose data on payments from extractive companies to the government?

Ministry of Finance & Economic Planning: Documents

Question 2.3.4c: Does the sovereign wealth fund’s most recent publicly available annual financial report specify the fund’s asset allocation by asset class?, 1.4b: Does the SOE receive a production share or in-kind payments from extractive companies?

2013 CONGO ITIE REPORT

Question 1.2.5f: Who is the tax authority (i.e. who has the authority to collect taxes and payments from extractive companies)?, 1.1.1a: Does the government publicly disclose data on extractive resource reserves?, 1.1.1b: How up-to-date is the publicly disclosed data on extractive resource reserves?, 1.4.7b: Are there rules that determine the prices at which the SOE …

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QP Tenders

Question 1.1.2d: Does the publicly available registry of licenses/contracts give the names of companies that hold an interest in a given area/block?, 1.1.10a: From 2015 onwards, has the government publicly disclosed signed licences/contracts?

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