Scoping study on ASM in the East of the Democratic Republic of the Congo

Published Date: 
July, 2015
Editor: 
Democratic Republic of Congo EITI

This ASM Scoping Study was undertaken relying on a combination of secondary data and field visits. The scoping study provides a practical roadmap for how the national EITI process in the country could feasibly integrate ASM data in its annual EITI report. The scoping study includes a stakeholder mapping of various actors operating in the informal and semi-formal ASM sector, an overview of revenue streams stemming from ASM at the national and local level, recommendations to the MSG on how to include ASM in EITI reporting,

Mexico candidature application

Published Date: 
September, 2017
Editor: 
Mexico EITI

Mexico's candidature application was received Friday 1 September 2017.

Below you can find the following documents:

Cover letter to application (Carta presentacion solicitud de candidatura EITI Mexico)Mexico EITI applicationDeclaration of principles of EITI MexicoTerms of Reference of the Mexican EITI multi-stakeholder groupRoadmap to beneficial ownership disclosureEITI Mexico's work planGlossary to the work plan

Guyana EITI candidature application

Published Date: 
August, 2017
Editor: 
Guyana EITI

Guyana's candidature application, received by the EITI Secretariat on 18 August 2017.

Application formCover letter by Minister of Natural Resources, Raphael G.C. TrotmanLaunch of the multi-stakeholder groupWork planTerms of reference of the multi-stakeholder group

Visit Guyana's EITI country page

Quasi-fiscal expenditures of state enterprises in the extractive sector of Tajikistan (in Russian)

Published Date: 
March, 2017
Editor: 
Eurasia Hub

This report attempts to examine the state of affairs with quasi-fiscal expenditures in the extractive industries of Tajikistan. Based on the methodology of the IMF and the use of international experience, an approach has been identified to identify and systematize quasi-fiscal expenditures, their nature, types and forms of manifestation in the activities of state-owned enterprises in the extractive sector.

Based on the analysis of the legislative framework and the practice of financial transactions, a monitoring of the current practice in Tajikistan was conducted.

Ethiopia Beneficial Ownership Scoping Study

Published Date: 
March, 2017
Editor: 
Ethiopia EITI

The 2016 EITI Standard requirement 2.5 makes it mandatory after 1 January 2020 for all implementing countries to request beneficial ownership information and for companies to disclose this information. EITI implementing countries were required to produce a roadmap on beneficial ownership disclosure by 1 January 2017.

Here is a scoping study reviewing the legal and institutional framework for beneficial ownership in Ethiopia, as well as a review of the EEITI 2016 beneficial ownership roadmap published in December 2016. 

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