Extractive 360
All posts tagged "beneficial ownership"
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340Nigeria/EITIEITI Implementation: Sierra Leone Visits Liberia On Peer Learning Mission
By Gift Eguavoen The Liberia Extractive Industries Transparency Initiative (LEITI) is presently hosting a 10-member Sierra Leonean delegation as the two Extractive...
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877Nigeria/EITIBeneficial Ownership Register Vital Corruption Fighting Tool – Ahmed
As Nigeria prepares to unveil a Beneficial Ownership (BO) register for the extractive sector by Thursday, 12th December, Minister of Finance, Budget...
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951NEWSBeneficial Ownership: NNPC GMD Pledges To Support MITEI’s Sensitisation Campaign
…As corporation begins disclosure of products supply details The Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Mr Mele Kyari,...
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437FEATURESBeneficial Ownership: From The ‘’Why’’ To The ‘‘How’’
Over the last few years, there’s been significant progress towards making beneficial ownership transparency (BOT) a global norm, with 18 countries making...
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948FEATURESHow Nigeria Can Check Tax Fraud, Terrorism Financing Through Beneficial Ownership Reporting
Beginning from January 1, 2020, the Extractive Industries Transparency Initiative (EITI) requires all implementing countries to ensure that all oil, gas and...
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1.2KPHOTOSPhoto News: Beneficial Ownership Reporting Network Engagement
Photo News: Beneficial Ownership Reporting Network Engagement
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3.2KNEWSNigeria Risks EITI Sanctions Failure To Establish Beneficial Ownership Register By Dec
Nigeria will come under sanctions by the Extractive Industries Transparency Initiative (EITI) if it fails to have an established Beneficial Ownership (BO)...
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908FEATURES3 Takeaways From Kyrgyz Republic On Implementing Beneficial Ownership Transparency
By Louise Russell-Prywata Louise Russell-Prywata is the program manager of the OpenOwnership pilot program, which supports data publishers in national governments...
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614FEATURES
EITI: Stepping Up Commitments On Beneficial Ownership In Africa
Beneficial ownership transparency is clearly becoming increasingly relevant to the debate about generating wealth in countries with significant extractive resources. Many government...
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476Nigeria/EITIEITI Takes Search For Real Owners Of Extractive Companies To Dakar’s Conference
The Extractive Industries Transparency Initiative (EITI) is taking the global search for real owners of oil, gas and mining companies to Dakar,...