Beneficial Ownership Transparency (MN0044)
Overview
At-a-Glance
Action Plan: Mongolia Action Plan 2019-2021
Action Plan Cycle: 2019
Status: Active
Institutions
Lead Institution: Cabinet Secretariat of the Government of Mongolia, Ministry of Mining and Heavy lndustry
Support Institution(s): Ministry of Justice and Home Affairs, General Agency for State Registration, Bank of Mongolia, Ministry of Finance, Independent Agency Against Corruption, Mineral Resources and Petroleum Authority, Publish What· You Pay Coalition, Open Society Forum, Natural Resources Governance Institute, National Council for Corporate Governance, Secretariat of Extractives Sector Governance Im rovement Project EITI
Policy Areas
Anti-Corruption, Beneficial Ownership, E-Government, Extractive Industries, Legislation & Regulation, Private SectorDescription
Main objective:
Legal environment for transparency of beneficial owners and digital database of beneficial ownership created and data disclosed to public
Brief description of commitment:
Create legal environment for , beneficial ownership transparency of extractive sector companies, license holders, their operators, suppliers and beneficial owners of concentrator and beneficiation plants and disclose the beneficial owners through the digital database
Ambition:
-Legal environment for extractives sector transparency and disclosure of beneficial owners created;
-Beneficial ownership database created and disclosed to public;
-Government of Mongolia commitment to EITI to disclose beneficial ownership data before 1 January, 2020 fully implemented;
-Contributions made for achievement of paragraph 4.1.6.5 of the National Anti-Corruption Progam on EITI.
Milestones:
1. Organize joint meeting of members of Parliamentary Standing Committee for Economics, representatives of government ministries, extractive companies and civil society discuss on creating legal environment for disclosure of beneficial ownership
2. Get the concept notes for re-visiting the Extractive Sector Transparency Bill and other legislations approved, carry our necessary assessment, analyses and calculations, adopt the law
3. Collect data on beneficial owners, store in the database and disclose to public
4. Organize advertisement and awareness raising measures for legal entities and other stakeholders on the requirement on disclosure of beneficial owners
5.Carry out mid-term and final evaluation on enforcement of laws and implementation of Action Plan
Commitments
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Transparent Procurement Process for Healthcare
MN0035, 2019, Anti-Corruption
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Digital Participation in Education Service Provision
MN0036, 2019, E-Government
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Online System for Public Services
MN0037, 2019, E-Government
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Participation in Public Procurement Processes
MN0038, 2019, Access to Information
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Citizen Monitoring of Local Development Fund (LDF)
MN0039, 2019, Capacity Building
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Increase Public Legal Knowledge
MN0040, 2019, Access to Justice
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Citizens' Satisfaction Survey
MN0041, 2019, Capacity Building
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Transparent Political Party Finance
MN0042, 2019, Anti-Corruption
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Improve Governance of State Owned Enterprises
MN0043, 2019, Anti-Corruption
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Beneficial Ownership Transparency
MN0044, 2019, Anti-Corruption
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Contract Transparency in Extractives
MN0045, 2019, Anti-Corruption
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Transparent M&E Information System
MN0046, 2019, Capacity Building
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Governance of Waste Management
MN0047, 2019, E-Government
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Mobile Application for Citizens Feedback and Requests
MN0022, 2016, E-Government
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Improve Provision and Quality of Education and Health Services
MN0023, 2016, E-Government
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Civic Engagement in Decision Making
MN0024, 2016, Legislation & Regulation
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Transparent Funding of Political Parties
MN0025, 2016, Anti-Corruption
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Create Favourable Environment for Media and Journalism
MN0026, 2016, Civic Space
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National Action Plan for Combating Corruption
MN0027, 2016, Anti-Corruption
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Transparency of Loans and Aid from Foreign Countries
MN0028, 2016, Aid
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Online Registration of VAT
MN0029, 2016, Capacity Building
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Improve Glass Account System
MN0030, 2016, Anti-Corruption
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Make Government Procurement Process Transparent
MN0031, 2016, Anti-Corruption
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Transparency of Contracts of Public Resource Exploiting
MN0032, 2016, Anti-Corruption
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Information Transparency of the Owners of the Entities with Rights to Use Mineral Resources
MN0033, 2016, Anti-Corruption
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Make Licenses, Information and Activities of the Companies Transparent and Effective by Government
MN0034, 2016, Anti-Corruption
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Monitor and Ensure Implementation of Information Transparency and Information Access Right Act by Establishing National Information Transparency Committee and Creating Structure of Information Commissary.
MN0001, 2014, Access to Information
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Modernize Performance Indicators of Information Transparency of Public Organizations Into ―”Citizen Targeted” Ones.
MN0002, 2014, Capacity Building
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Launch ―Transparent Account Systemǁ in Order to Enable Consistent, Transparent Reporting to the Public and to Provide Comprehensive Information on Budget Revenue Collection, Income and Expenditure Details, as Well as Public Procurement and Investments.
MN0003, 2014, Anti-Corruption
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Develop Central Information Database of Minerals, Oil, and Land Tenure License Owners, Open to the Public.
MN0004, 2014, Anti-Corruption
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Ensure Transparency All Agreements on Investment, Stability and Production- Sharing of Public-Owned Resources Such as Water, Minerals, Oil and Land.
MN0005, 2014, Anti-Corruption
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Publish List of Mandatory Public Information on Environment Such as Information Regarding Any Action Harmful to Natural Environment and People’S Health.
MN0006, 2014, Environment and Climate
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Disclose Information to the Public Relating to Foreign Loan Assistance Projects and Programs, Including the Total Amounts, Terms, Payback Duration and General Provisions Related to the Loan Rate, Board Members, and Implementation Bodies. Information About the Terms of Implementation of the Projects as Well as General Conditions of Contracts Between Suppliers and Buyers Shall Be Disclosed as Well.
MN0007, 2014, Aid
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Disclose Budget Funded Procurement Contracts Above 80.0 Million MNT
MN0008, 2014, Anti-Corruption
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Ensure Civic Engagement in Planning and Developing Public Services at Central and Local Levels by Introducing Communication Channels Such as Organizing e-Conferences, Public Hearings, and Open Meetings.
MN0009, 2014, Public Participation
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Launch “Smart Government” Program, for Delivering e-Public Services to the People Regardless of Distance and Location Through the Public Service Portal.
MN0010, 2014, E-Government
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Create a Single Access Public Service for Citizens Without Requiring Supplementary State Registered Data, Based on Principles of “One Citizen-One Public Servant”.
MN0011, 2014,
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Improve and Develop Smart e-Service Capability for “One Window-Public Service” and Introduce It as a Standard Unit of Public Service.
MN0012, 2014, E-Government
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Increase Number of “Public Service Online Machines” at Local Levels for Delivering Public Services to Individuals in Remote Areas, as Well as Increase the Content of Its Data.
MN0013, 2014, E-Government
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Report Public Feedback on Government Performance Received from the Government’S “11-11” Center. Government Shall Also Establish a Data System That Responds to and Tracks Petitions and Enquiries.
MN0014, 2014, Public Participation
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Develop and Publish E-Mapping of Crime Occurrence.
MN0015, 2014, E-Government
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Create a United Information Database on Law Enforcement Activities, Crimes and Violation Records, and Ensure That the Database Is Accessible to Relevant Bodies.
MN0016, 2014, E-Government
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Introduce a System of Random Disclosure to the Public of Asset and Financial Statements of Any Public Servants.
MN0017, 2014, Anti-Corruption
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Publish the Asset and Financial Statements of Officials Who Work in Organizations with a High Likelihood of Corruption Index on Websites and Ensure Citizen Monitoring.
MN0018, 2014, Anti-Corruption
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Create Regulation That Repeals Decisions Made Without Due Participation of Citizens and Contradict Public Interests, as Well as Hold the Officials at Fault Accountable.
MN0019, 2014, Legislation & Regulation
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Deliver the Draft Laws, Acts, Amendments and Administrative Rules to Public Attention in Due Time. in Particular, Create an Opportunity for People to Access Such Information from “Public Service Online Machines”, Citizens Chambers, and the Public Libraries at Each Provincial Level.
MN0020, 2014, Capacity Building
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Strengthen the Capacity of Citizens by Implementing Certain Projects to Enhance Legal Knowledge of Target Groups Using Simple Language.
MN0021, 2014, Capacity Building