Extractive 360
All posts tagged "beneficial ownership"
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677Nigeria/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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843NEWSBeneficial 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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317FEATURESBeneficial 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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793FEATURESHow 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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1.0KPHOTOSPhoto News: Beneficial Ownership Reporting Network Engagement
Photo News: Beneficial Ownership Reporting Network Engagement
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2.4KNEWSNigeria 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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638FEATURES3 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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470FEATURES
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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364Nigeria/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,...
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7552Nigeria/EITIAfrica: EITI Holds Conference Seeking Way Forward On Beneficial Ownership
The Extractive Industries Transparency Initiative (EITI) says it is holding a conference that will engage various stakeholders from government, civil society and companies to...