Argentina: Scoping study

Publication date: 23 September 2022
Authors: Oscar Ramos Rivera, Opening Extractives
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Publication type
Research report
Publication

Country focus
Argentina

Topics
Opening Extractives

Sections
Implementation, Research

Summary

This report analyses the legal and institutional aspects of the disclosure of beneficial ownership in Argentina, taking into account compliance with Requirement 2.5 of the Standard approved by the Extractive Industries Transparency Initiative, of which Argentina has been a member since 2019.

Next page: Glossary

Event Opening Extractives

Event: Beneficial ownership transparency and why it matters for extractive companies

As part of our Opening Extractives programme, we invite you to join a roundtable discussion on beneficial ownership transparency on Thursday, 24 February at 8:00 CET. The aim is to engage extractive companies in a conversation about the importance of beneficial ownership transparency to companies, the challenges of disclosing beneficial ownership information, and how these are being addressed at the global and country levels.

Published: 16 February 2022
News article Extractives Opening Extractives

Six of the largest extractive companies commit to a common set of policies and practices on beneficial ownership transparency

Anglo American, BHP, Glencore, Newmont, Repsol and Rio Tinto commit to a set of beneficial ownership transparency and reforms

Published: 07 September 2021
News article Extractives Opening Extractives

Opening Extractives: Registering the beneficial owners of oil, gas and mining companies

Open Ownership and the Extractive Industries Transparency Initiative, the global standard for the good governance of oil, gas and mining, are teaming up to tackle corruption and open up ownership in the extractives sector

Written by Mark Robinson

Published: 15 April 2020

Argentina: Scoping study

Contents

Summary

Related articles and publications

Event: Beneficial ownership transparency and why it matters for extractive companies

Six of the largest extractive companies commit to a common set of policies and practices on beneficial ownership transparency

Opening Extractives: Registering the beneficial owners of oil, gas and mining companies