The Extractive Industries Transparency Initiative (EITI) requires its 52 implementing countries to disclose beneficial ownership information by 1 January 2020. Since the requirement was agreed by the EITI Board in 2016, several governments have introduced reforms. There have been varying degrees of progress given the different political contexts, government systems and levels of capacity. However, considerable progress has been made in developing legal frameworks, increasing awareness among stakeholders,
This is the Tajikistan EITI 2018-2019 work plan (in accordance with Requirement 1.5).
This is Tajikistan's EITI 2017 Annual Progress Report (in accordance with Requirements 7.4 and 8.4).
This EITI Report covers Tajikistan's extractive sector in 2015-2016. The report is currently available in English, Tajik and Russian. The report was published in December 2017 and updated with additional information in August 2018.
This is Tajikistan's EITI 2016 Annual Progress Report (in accordance with Requirements 7.4 and 8.4).
This is a report submitted by the Independent Validator SDSG on the findings of the 2016 Validations.
SDSG conducted Validations for Azerbaijan, Ghana, Kyrgyz Republic, Liberia, Mali, Mauritania, Mongolia, Nigeria, Norway, Peru, São Tomé & Príncipe, Solomon Islands, Tajikistan, and Timor-Leste
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.
Tajikistan Validation commenced on 1 July 2016. On 8 March 2017, the EITI Board found that Tajikistan has made inadequate progress in implementing the 2016 EITI Standard. The country was suspended and needs to address corrective actions.
The following documentation laid the basis for the Board's decision, attached below:
Report on the Initial data collection by the International Secretariat [English
The Board agreed that Tajikistan has made inadequate progress overall in implementing the 2016 EITI Standard
Description: See PDF attached below
Where: 36th Board meeting in Bogota, Colobmia
Internal: Board paper 36-5-HPublic domain:Documentation (Validation Report, MSG comments, initial data collection)News item on the decision: Tajikistan EITI assessment identifies issues that deter foreign direct investments
Attached below is Tajikistan's open data policy, published in December 2016.