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The Validation may, where appropriate, make recommendations on strengthening implementation including embedding the EITI in government systems.
Validation is expected to document whether the EITI Report documents the government’s policy and MSG’s discussion on disclosure of beneficial ownership in accordance with provision 2.5.b.i.Validation is expected to document whether there are any state-owned enterprises engaged in the extractive sector, and if so, whether the prevailing rules and practices regarding the financial relationship between the government and state-owned enterprises have been disclosed (2.6.a).This could include rules and practices governing transfers of funds between the SOE(s) and the state, retained earnings, reinvestment and third-party financing.The Validation Guide provides guidance on assessing EITI Requirements, and has been updated in accordance with the 2016 Standard. MSG governance and functioning - EITI provision 1.4. Impact analysis The following document provides guidance to the EITI Board on assessing the EITI provisions.Note on terminology Government oversight of the EITI process - EITI provision 1.1. Work plan - EITI provision 1.5 Overarching issues Award of contracts and licenses - EITI provision 2 Legal framework - EITI provision 2.1. In some cases, there is specific evidence that the EITI Board must see to ensure that a provision has been satisfied.
Validation is expected to document whether the information about the process for awarding or transferring the license(s) set out in provision 2.2.a has been comprehensively disclosed for any license awards or transfers pertaining to the companies covered by the EITI Report during the financial year covered by the EITI report.