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

Published Date: 
March, 2017
Publisher: 
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
Publisher: 
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. 

EITI Honduras Memorandum of Understanding

Published Date: 
March, 2017
Publisher: 
Honduras EITI

The EITI-Honduras National Council (MSG), as par of the EITI Candidature Application process, agreed a Memorandum of Understading on 11 March 2013. 

Honduras EITI National Council (MSG) TORs

Published Date: 
March, 2013
Publisher: 
Honduras EITI

EITI Honduras' MSG, the National Council of EITI-Hn, has set up their Terms of Reference (TORs) as per EITI requirement 1.4. The TORs include a Code of Ethics. (Documentation available in Spanish only)

Honduras: Appointment of Champion

Published Date: 
December, 2012
Publisher: 
Honduras EITI

The files attached document the appointment of EITI Champion(s) and National Coordinators in Honduras. 

Agreement No. 008-2012 of 29 December 2012 appoints Roberto Herrera CaceresAgreement No. 253-2014 of 26 September 2014 appoints Carlos López Contreras 

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