Implementing EITI at the Sub National Level : Emerging Experience and Operational Framework

The fundamental rationale behind Extractive Industries Transparency Initiative (EITI) is that increased transparency and knowledge of revenues from the extractive industries will empower citizens and institutions to hold governments accountable. By...

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Main Authors:	Aguilar, Javier, Caspary, Georg, Seiler, Verena
Format:	Working Paper
Language:	English en_US
Published:	World Bank, Washington, DC 2014
Subjects:	ACCESS TO RESOURCE ACCESS TO REVENUES ACCOUNTING ADMINISTRATIVE CAPACITIES ADMINISTRATIVE CAPACITY ARTISANAL MINING AUTONOMY BASIC NEEDS BENEFICIARIES BENEFICIARY CADASTRE CAPITALIZATION CASH FLOW CENTRAL GOVERNMENT CENTRAL GOVERNMENT BUDGET CENTRAL GOVERNMENT TREASURY CENTRAL GOVERNMENTS CENTRALLY COLLECTED REVENUES CHAMBER OF COMMERCE COAL COAL PRICES COAL RESERVES COAL SECTOR COBALT COMMUNITY DEVELOPMENT CONTRACTUAL OBLIGATIONS COPPER CORRUPTION DECENTRALIZATION DECENTRALIZATION PROCESS DEFICITS DEPOSIT DEVELOPING COUNTRY DISBURSEMENT DISCLOSURE DISTRICT DISTRICT ASSEMBLIES DISTRICT GOVERNMENTS DISTRICT LEVEL DISTRICTS DOUBLE TAXATION ECONOMIC DEVELOPMENT EI EI ACTIVITIES EI REVENUES EITI EITI PRINCIPLES ENVIRONMENTAL DEGRADATION EQUALIZATION EQUITABLE TREATMENT EXPENDITURE EXPENDITURE NEED EXPENDITURE NEEDS EXPENDITURES EXPLOITATION LICENSES EXPORT EARNINGS EXTRACTIVE COMPANIES EXTRACTIVE INDUSTRIES EXTRACTIVE INDUSTRIES TRANSPARENCY INITIATIVE EXTRACTIVE SECTOR FEDERAL COUNTRIES FINANCIAL ASSETS FINANCIAL CRISES FISCAL BALANCE FISCAL DECENTRALIZATION FISCAL TRANSFERS GAS GAS OPERATIONS GOLD GOVERNMENT REGULATION GOVERNMENT REVENUES GOVERNORS INCOME STREAMS INCOME TAX INFORMATION DISSEMINATION INSURANCE INTERGOVERNMENTAL TRANSFER INTERGOVERNMENTAL TRANSFERS INTERNAL REVENUE LACK OF TRANSPARENCY LAND RENTS LAND TITLE LARGE MINING LAWS LEGAL PROVISIONS LEVIES LICENSE FEES LOCAL BUSINESS LOCAL GOVERNMENT LOCAL GOVERNMENTS MANDATES MAYORS MIGRATION MINERAL DEPOSIT MINERAL DEVELOPMENT MINERAL ROYALTY MINERALS MINERALS LAW MINES MINING ACTIVITIES MINING ACTIVITY MINING AREA MINING AREAS MINING COMMUNITIES MINING COMPANIES MINING EXPLOITATION MINING INDUSTRIES MINING INDUSTRY MINING INVESTMENTS MINING LEGISLATION MINING LICENSES MINING OPERATIONS MINING PERMITS MINING PRODUCTION MINING REGIONS MINING REGULATIONS MINING ROYALTIES MINING SECTOR MINISTRY OF ENERGY MINISTRY OF FINANCE MISMANAGEMENT MONETARY FUND MULTINATIONALS MUNICIPAL MUNICIPAL GOVERNMENTS MUNICIPALITIES NATURAL RESOURCE SECTOR NATURAL RESOURCES OGMC OIL OIL PRODUCTION OIL RESERVES PAYMENT FLOW PAYMENT FLOWS PERSONAL INCOME POLICY FRAMEWORK POLICY MAKERS POLITICAL ECONOMY PREFECTURES PROPERTY TAX PROVINCE PROVINCES PROVINCIAL ADMINISTRATION PROVINCIAL GOVERNMENTS PROVINCIAL TAX PUBLIC FINANCE PUBLIC FINANCE THEORY PUBLIC FINANCIAL MANAGEMENT PUBLIC INSTITUTIONS PUBLIC SERVICES QUARRYING RECEIPT RECEIPTS REDISTRIBUTION REGISTRATION FEES REGULATORY FRAMEWORK REGULATORY FRAMEWORKS RENT PAYMENTS RESOURCE RENTS RESOURCE REVENUES RESOURCE-RICH COUNTRIES RETURN REVENUE ALLOCATION REVENUE COLLECTION REVENUE FLOWS REVENUE FLUCTUATIONS REVENUE POLICY REVENUE SHARING REVENUE SHARING SYSTEM REVENUE SOURCE REVENUE SOURCES REVENUE STREAMS REVENUE TRANSPARENCY REVENUE VOLATILITY ROYALTY PAYMENTS ROYALTY REVENUES SELF-EMPLOYMENT SOCIAL CAPITAL SOCIAL DEVELOPMENT SOCIAL RESPONSIBILITY SPECIAL FUNDS STAMP DUTY STATE GOVERNMENTS STOCK MARKET SUBNATIONAL SUBNATIONAL AUTHORITIES SUBNATIONAL ENTITIES SUBNATIONAL GOVERNMENT SUBNATIONAL GOVERNMENTS SUBNATIONAL TAXES SURCHARGES TAX TAX BASE TAX BURDEN TAX LAW TAX POOL TAX RATE TAX REGIME TAX REGIMES TAX REVENUE TAX REVENUES TAX SHARING TAXATION TAXPAYERS TECHNICAL ASSISTANCE TECHNICAL SUPPORT TOWN TRADING TRANSPARENCY TRANSPARENCY AND ACCOUNTABILITY TRANSPARENCY OF EI REVENUES TRANSPARENCY OF PAYMENTS TRANSPARENCY OF REVENUES TRANSPORT VARIABLE RATES WITHHOLDING TAX
Online Access:	http://documents.worldbank.org/curated/en/2011/10/15443917/implementing-eiti-sub-national-level-emerging-experience-operational-framework http://hdl.handle.net/10986/18291

id	okr-10986-18291
recordtype	oai_dc
repository_type	Digital Repository
institution_category	Foreign Institution
institution	Digital Repositories
building	World Bank Open Knowledge Repository
collection	World Bank
language	English en_US
topic	ACCESS TO RESOURCE ACCESS TO REVENUES ACCOUNTING ADMINISTRATIVE CAPACITIES ADMINISTRATIVE CAPACITY ARTISANAL MINING AUTONOMY BASIC NEEDS BENEFICIARIES BENEFICIARY CADASTRE CAPITALIZATION CASH FLOW CENTRAL GOVERNMENT CENTRAL GOVERNMENT BUDGET CENTRAL GOVERNMENT TREASURY CENTRAL GOVERNMENTS CENTRALLY COLLECTED REVENUES CHAMBER OF COMMERCE COAL COAL PRICES COAL RESERVES COAL SECTOR COBALT COMMUNITY DEVELOPMENT CONTRACTUAL OBLIGATIONS COPPER CORRUPTION DECENTRALIZATION DECENTRALIZATION PROCESS DEFICITS DEPOSIT DEVELOPING COUNTRY DISBURSEMENT DISCLOSURE DISTRICT DISTRICT ASSEMBLIES DISTRICT GOVERNMENTS DISTRICT LEVEL DISTRICTS DOUBLE TAXATION ECONOMIC DEVELOPMENT EI EI ACTIVITIES EI REVENUES EITI EITI PRINCIPLES ENVIRONMENTAL DEGRADATION EQUALIZATION EQUITABLE TREATMENT EXPENDITURE EXPENDITURE NEED EXPENDITURE NEEDS EXPENDITURES EXPLOITATION LICENSES EXPORT EARNINGS EXTRACTIVE COMPANIES EXTRACTIVE INDUSTRIES EXTRACTIVE INDUSTRIES TRANSPARENCY INITIATIVE EXTRACTIVE SECTOR FEDERAL COUNTRIES FINANCIAL ASSETS FINANCIAL CRISES FISCAL BALANCE FISCAL DECENTRALIZATION FISCAL TRANSFERS GAS GAS OPERATIONS GOLD GOVERNMENT REGULATION GOVERNMENT REVENUES GOVERNORS INCOME STREAMS INCOME TAX INFORMATION DISSEMINATION INSURANCE INTERGOVERNMENTAL TRANSFER INTERGOVERNMENTAL TRANSFERS INTERNAL REVENUE LACK OF TRANSPARENCY LAND RENTS LAND TITLE LARGE MINING LAWS LEGAL PROVISIONS LEVIES LICENSE FEES LOCAL BUSINESS LOCAL GOVERNMENT LOCAL GOVERNMENTS MANDATES MAYORS MIGRATION MINERAL DEPOSIT MINERAL DEVELOPMENT MINERAL ROYALTY MINERALS MINERALS LAW MINES MINING ACTIVITIES MINING ACTIVITY MINING AREA MINING AREAS MINING COMMUNITIES MINING COMPANIES MINING EXPLOITATION MINING INDUSTRIES MINING INDUSTRY MINING INVESTMENTS MINING LEGISLATION MINING LICENSES MINING OPERATIONS MINING PERMITS MINING PRODUCTION MINING REGIONS MINING REGULATIONS MINING ROYALTIES MINING SECTOR MINISTRY OF ENERGY MINISTRY OF FINANCE MISMANAGEMENT MONETARY FUND MULTINATIONALS MUNICIPAL MUNICIPAL GOVERNMENTS MUNICIPALITIES NATURAL RESOURCE SECTOR NATURAL RESOURCES OGMC OIL OIL PRODUCTION OIL RESERVES PAYMENT FLOW PAYMENT FLOWS PERSONAL INCOME POLICY FRAMEWORK POLICY MAKERS POLITICAL ECONOMY PREFECTURES PROPERTY TAX PROVINCE PROVINCES PROVINCIAL ADMINISTRATION PROVINCIAL GOVERNMENTS PROVINCIAL TAX PUBLIC FINANCE PUBLIC FINANCE THEORY PUBLIC FINANCIAL MANAGEMENT PUBLIC INSTITUTIONS PUBLIC SERVICES QUARRYING RECEIPT RECEIPTS REDISTRIBUTION REGISTRATION FEES REGULATORY FRAMEWORK REGULATORY FRAMEWORKS RENT PAYMENTS RESOURCE RENTS RESOURCE REVENUES RESOURCE-RICH COUNTRIES RETURN REVENUE ALLOCATION REVENUE COLLECTION REVENUE FLOWS REVENUE FLUCTUATIONS REVENUE POLICY REVENUE SHARING REVENUE SHARING SYSTEM REVENUE SOURCE REVENUE SOURCES REVENUE STREAMS REVENUE TRANSPARENCY REVENUE VOLATILITY ROYALTY PAYMENTS ROYALTY REVENUES SELF-EMPLOYMENT SOCIAL CAPITAL SOCIAL DEVELOPMENT SOCIAL RESPONSIBILITY SPECIAL FUNDS STAMP DUTY STATE GOVERNMENTS STOCK MARKET SUBNATIONAL SUBNATIONAL AUTHORITIES SUBNATIONAL ENTITIES SUBNATIONAL GOVERNMENT SUBNATIONAL GOVERNMENTS SUBNATIONAL TAXES SURCHARGES TAX TAX BASE TAX BURDEN TAX LAW TAX POOL TAX RATE TAX REGIME TAX REGIMES TAX REVENUE TAX REVENUES TAX SHARING TAXATION TAXPAYERS TECHNICAL ASSISTANCE TECHNICAL SUPPORT TOWN TRADING TRANSPARENCY TRANSPARENCY AND ACCOUNTABILITY TRANSPARENCY OF EI REVENUES TRANSPARENCY OF PAYMENTS TRANSPARENCY OF REVENUES TRANSPORT VARIABLE RATES WITHHOLDING TAX
spellingShingle	ACCESS TO RESOURCE ACCESS TO REVENUES ACCOUNTING ADMINISTRATIVE CAPACITIES ADMINISTRATIVE CAPACITY ARTISANAL MINING AUTONOMY BASIC NEEDS BENEFICIARIES BENEFICIARY CADASTRE CAPITALIZATION CASH FLOW CENTRAL GOVERNMENT CENTRAL GOVERNMENT BUDGET CENTRAL GOVERNMENT TREASURY CENTRAL GOVERNMENTS CENTRALLY COLLECTED REVENUES CHAMBER OF COMMERCE COAL COAL PRICES COAL RESERVES COAL SECTOR COBALT COMMUNITY DEVELOPMENT CONTRACTUAL OBLIGATIONS COPPER CORRUPTION DECENTRALIZATION DECENTRALIZATION PROCESS DEFICITS DEPOSIT DEVELOPING COUNTRY DISBURSEMENT DISCLOSURE DISTRICT DISTRICT ASSEMBLIES DISTRICT GOVERNMENTS DISTRICT LEVEL DISTRICTS DOUBLE TAXATION ECONOMIC DEVELOPMENT EI EI ACTIVITIES EI REVENUES EITI EITI PRINCIPLES ENVIRONMENTAL DEGRADATION EQUALIZATION EQUITABLE TREATMENT EXPENDITURE EXPENDITURE NEED EXPENDITURE NEEDS EXPENDITURES EXPLOITATION LICENSES EXPORT EARNINGS EXTRACTIVE COMPANIES EXTRACTIVE INDUSTRIES EXTRACTIVE INDUSTRIES TRANSPARENCY INITIATIVE EXTRACTIVE SECTOR FEDERAL COUNTRIES FINANCIAL ASSETS FINANCIAL CRISES FISCAL BALANCE FISCAL DECENTRALIZATION FISCAL TRANSFERS GAS GAS OPERATIONS GOLD GOVERNMENT REGULATION GOVERNMENT REVENUES GOVERNORS INCOME STREAMS INCOME TAX INFORMATION DISSEMINATION INSURANCE INTERGOVERNMENTAL TRANSFER INTERGOVERNMENTAL TRANSFERS INTERNAL REVENUE LACK OF TRANSPARENCY LAND RENTS LAND TITLE LARGE MINING LAWS LEGAL PROVISIONS LEVIES LICENSE FEES LOCAL BUSINESS LOCAL GOVERNMENT LOCAL GOVERNMENTS MANDATES MAYORS MIGRATION MINERAL DEPOSIT MINERAL DEVELOPMENT MINERAL ROYALTY MINERALS MINERALS LAW MINES MINING ACTIVITIES MINING ACTIVITY MINING AREA MINING AREAS MINING COMMUNITIES MINING COMPANIES MINING EXPLOITATION MINING INDUSTRIES MINING INDUSTRY MINING INVESTMENTS MINING LEGISLATION MINING LICENSES MINING OPERATIONS MINING PERMITS MINING PRODUCTION MINING REGIONS MINING REGULATIONS MINING ROYALTIES MINING SECTOR MINISTRY OF ENERGY MINISTRY OF FINANCE MISMANAGEMENT MONETARY FUND MULTINATIONALS MUNICIPAL MUNICIPAL GOVERNMENTS MUNICIPALITIES NATURAL RESOURCE SECTOR NATURAL RESOURCES OGMC OIL OIL PRODUCTION OIL RESERVES PAYMENT FLOW PAYMENT FLOWS PERSONAL INCOME POLICY FRAMEWORK POLICY MAKERS POLITICAL ECONOMY PREFECTURES PROPERTY TAX PROVINCE PROVINCES PROVINCIAL ADMINISTRATION PROVINCIAL GOVERNMENTS PROVINCIAL TAX PUBLIC FINANCE PUBLIC FINANCE THEORY PUBLIC FINANCIAL MANAGEMENT PUBLIC INSTITUTIONS PUBLIC SERVICES QUARRYING RECEIPT RECEIPTS REDISTRIBUTION REGISTRATION FEES REGULATORY FRAMEWORK REGULATORY FRAMEWORKS RENT PAYMENTS RESOURCE RENTS RESOURCE REVENUES RESOURCE-RICH COUNTRIES RETURN REVENUE ALLOCATION REVENUE COLLECTION REVENUE FLOWS REVENUE FLUCTUATIONS REVENUE POLICY REVENUE SHARING REVENUE SHARING SYSTEM REVENUE SOURCE REVENUE SOURCES REVENUE STREAMS REVENUE TRANSPARENCY REVENUE VOLATILITY ROYALTY PAYMENTS ROYALTY REVENUES SELF-EMPLOYMENT SOCIAL CAPITAL SOCIAL DEVELOPMENT SOCIAL RESPONSIBILITY SPECIAL FUNDS STAMP DUTY STATE GOVERNMENTS STOCK MARKET SUBNATIONAL SUBNATIONAL AUTHORITIES SUBNATIONAL ENTITIES SUBNATIONAL GOVERNMENT SUBNATIONAL GOVERNMENTS SUBNATIONAL TAXES SURCHARGES TAX TAX BASE TAX BURDEN TAX LAW TAX POOL TAX RATE TAX REGIME TAX REGIMES TAX REVENUE TAX REVENUES TAX SHARING TAXATION TAXPAYERS TECHNICAL ASSISTANCE TECHNICAL SUPPORT TOWN TRADING TRANSPARENCY TRANSPARENCY AND ACCOUNTABILITY TRANSPARENCY OF EI REVENUES TRANSPARENCY OF PAYMENTS TRANSPARENCY OF REVENUES TRANSPORT VARIABLE RATES WITHHOLDING TAX Aguilar, Javier Caspary, Georg Seiler, Verena Implementing EITI at the Sub National Level : Emerging Experience and Operational Framework
relation	Extractive industries and development series;no. 23
description	The fundamental rationale behind Extractive Industries Transparency Initiative (EITI) is that increased transparency and knowledge of revenues from the extractive industries will empower citizens and institutions to hold governments accountable. By implementing EITI at the sub national level, countries could reduce opportunities for mismanagement or diversion of funds from sustainable development purposes, especially for prominent oil, gas, or mining regions. It is also an effective way of strengthening EITI local ownership among stakeholders. This report presents a preliminary analysis of emerging experiences in EITI countries implementing sub national EITI. Six countries have been selected as case studies: Ghana, Indonesia, Mongolia, Nigeria, the Democratic Republic of the Congo (DRC), and Peru. Based on these experiences, the report proposes a common operational framework for implementing EITI at the sub national level, laying the ground for further practical guidelines on deepening or strengthening the sub national plans or activities of implementing countries.
format	Publications & Research :: Working Paper
author	Aguilar, Javier Caspary, Georg Seiler, Verena
author_facet	Aguilar, Javier Caspary, Georg Seiler, Verena
author_sort	Aguilar, Javier
title	Implementing EITI at the Sub National Level : Emerging Experience and Operational Framework
title_short	Implementing EITI at the Sub National Level : Emerging Experience and Operational Framework
title_full	Implementing EITI at the Sub National Level : Emerging Experience and Operational Framework
title_fullStr	Implementing EITI at the Sub National Level : Emerging Experience and Operational Framework
title_full_unstemmed	Implementing EITI at the Sub National Level : Emerging Experience and Operational Framework
title_sort	implementing eiti at the sub national level : emerging experience and operational framework
publisher	World Bank, Washington, DC
publishDate	2014
url	http://documents.worldbank.org/curated/en/2011/10/15443917/implementing-eiti-sub-national-level-emerging-experience-operational-framework http://hdl.handle.net/10986/18291
_version_	1764435772288532480
spelling	okr-10986-182912021-04-23T14:03:34Z Implementing EITI at the Sub National Level : Emerging Experience and Operational Framework Aguilar, Javier Caspary, Georg Seiler, Verena ACCESS TO RESOURCE ACCESS TO REVENUES ACCOUNTING ADMINISTRATIVE CAPACITIES ADMINISTRATIVE CAPACITY ARTISANAL MINING AUTONOMY BASIC NEEDS BENEFICIARIES BENEFICIARY CADASTRE CAPITALIZATION CASH FLOW CENTRAL GOVERNMENT CENTRAL GOVERNMENT BUDGET CENTRAL GOVERNMENT TREASURY CENTRAL GOVERNMENTS CENTRALLY COLLECTED REVENUES CHAMBER OF COMMERCE COAL COAL PRICES COAL RESERVES COAL SECTOR COBALT COMMUNITY DEVELOPMENT CONTRACTUAL OBLIGATIONS COPPER CORRUPTION DECENTRALIZATION DECENTRALIZATION PROCESS DEFICITS DEPOSIT DEVELOPING COUNTRY DISBURSEMENT DISCLOSURE DISTRICT DISTRICT ASSEMBLIES DISTRICT GOVERNMENTS DISTRICT LEVEL DISTRICTS DOUBLE TAXATION ECONOMIC DEVELOPMENT EI EI ACTIVITIES EI REVENUES EITI EITI PRINCIPLES ENVIRONMENTAL DEGRADATION EQUALIZATION EQUITABLE TREATMENT EXPENDITURE EXPENDITURE NEED EXPENDITURE NEEDS EXPENDITURES EXPLOITATION LICENSES EXPORT EARNINGS EXTRACTIVE COMPANIES EXTRACTIVE INDUSTRIES EXTRACTIVE INDUSTRIES TRANSPARENCY INITIATIVE EXTRACTIVE SECTOR FEDERAL COUNTRIES FINANCIAL ASSETS FINANCIAL CRISES FISCAL BALANCE FISCAL DECENTRALIZATION FISCAL TRANSFERS GAS GAS OPERATIONS GOLD GOVERNMENT REGULATION GOVERNMENT REVENUES GOVERNORS INCOME STREAMS INCOME TAX INFORMATION DISSEMINATION INSURANCE INTERGOVERNMENTAL TRANSFER INTERGOVERNMENTAL TRANSFERS INTERNAL REVENUE LACK OF TRANSPARENCY LAND RENTS LAND TITLE LARGE MINING LAWS LEGAL PROVISIONS LEVIES LICENSE FEES LOCAL BUSINESS LOCAL GOVERNMENT LOCAL GOVERNMENTS MANDATES MAYORS MIGRATION MINERAL DEPOSIT MINERAL DEVELOPMENT MINERAL ROYALTY MINERALS MINERALS LAW MINES MINING ACTIVITIES MINING ACTIVITY MINING AREA MINING AREAS MINING COMMUNITIES MINING COMPANIES MINING EXPLOITATION MINING INDUSTRIES MINING INDUSTRY MINING INVESTMENTS MINING LEGISLATION MINING LICENSES MINING OPERATIONS MINING PERMITS MINING PRODUCTION MINING REGIONS MINING REGULATIONS MINING ROYALTIES MINING SECTOR MINISTRY OF ENERGY MINISTRY OF FINANCE MISMANAGEMENT MONETARY FUND MULTINATIONALS MUNICIPAL MUNICIPAL GOVERNMENTS MUNICIPALITIES NATURAL RESOURCE SECTOR NATURAL RESOURCES OGMC OIL OIL PRODUCTION OIL RESERVES PAYMENT FLOW PAYMENT FLOWS PERSONAL INCOME POLICY FRAMEWORK POLICY MAKERS POLITICAL ECONOMY PREFECTURES PROPERTY TAX PROVINCE PROVINCES PROVINCIAL ADMINISTRATION PROVINCIAL GOVERNMENTS PROVINCIAL TAX PUBLIC FINANCE PUBLIC FINANCE THEORY PUBLIC FINANCIAL MANAGEMENT PUBLIC INSTITUTIONS PUBLIC SERVICES QUARRYING RECEIPT RECEIPTS REDISTRIBUTION REGISTRATION FEES REGULATORY FRAMEWORK REGULATORY FRAMEWORKS RENT PAYMENTS RESOURCE RENTS RESOURCE REVENUES RESOURCE-RICH COUNTRIES RETURN REVENUE ALLOCATION REVENUE COLLECTION REVENUE FLOWS REVENUE FLUCTUATIONS REVENUE POLICY REVENUE SHARING REVENUE SHARING SYSTEM REVENUE SOURCE REVENUE SOURCES REVENUE STREAMS REVENUE TRANSPARENCY REVENUE VOLATILITY ROYALTY PAYMENTS ROYALTY REVENUES SELF-EMPLOYMENT SOCIAL CAPITAL SOCIAL DEVELOPMENT SOCIAL RESPONSIBILITY SPECIAL FUNDS STAMP DUTY STATE GOVERNMENTS STOCK MARKET SUBNATIONAL SUBNATIONAL AUTHORITIES SUBNATIONAL ENTITIES SUBNATIONAL GOVERNMENT SUBNATIONAL GOVERNMENTS SUBNATIONAL TAXES SURCHARGES TAX TAX BASE TAX BURDEN TAX LAW TAX POOL TAX RATE TAX REGIME TAX REGIMES TAX REVENUE TAX REVENUES TAX SHARING TAXATION TAXPAYERS TECHNICAL ASSISTANCE TECHNICAL SUPPORT TOWN TRADING TRANSPARENCY TRANSPARENCY AND ACCOUNTABILITY TRANSPARENCY OF EI REVENUES TRANSPARENCY OF PAYMENTS TRANSPARENCY OF REVENUES TRANSPORT VARIABLE RATES WITHHOLDING TAX The fundamental rationale behind Extractive Industries Transparency Initiative (EITI) is that increased transparency and knowledge of revenues from the extractive industries will empower citizens and institutions to hold governments accountable. By implementing EITI at the sub national level, countries could reduce opportunities for mismanagement or diversion of funds from sustainable development purposes, especially for prominent oil, gas, or mining regions. It is also an effective way of strengthening EITI local ownership among stakeholders. This report presents a preliminary analysis of emerging experiences in EITI countries implementing sub national EITI. Six countries have been selected as case studies: Ghana, Indonesia, Mongolia, Nigeria, the Democratic Republic of the Congo (DRC), and Peru. Based on these experiences, the report proposes a common operational framework for implementing EITI at the sub national level, laying the ground for further practical guidelines on deepening or strengthening the sub national plans or activities of implementing countries. 2014-05-13T21:03:35Z 2014-05-13T21:03:35Z 2011-10 http://documents.worldbank.org/curated/en/2011/10/15443917/implementing-eiti-sub-national-level-emerging-experience-operational-framework http://hdl.handle.net/10986/18291 English en_US Extractive industries and development series;no. 23 CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo/ World Bank, Washington, DC Publications & Research :: Working Paper Publications & Research

Implementing EITI at the Sub National Level : Emerging Experience and Operational Framework

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