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 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.

Bibliographic Details

Main Authors:	Caspary, Georg, Aguilar, Javier, Seiler, Verena
Language:	English en_US
Published:	World Bank, Washington, DC 2011-10
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 https://hdl.handle.net/10986/18291
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