1. 1 Extractive Industries Transparency Initiative (EITI) EITI Board Meeting Lima, Peru – June 27 & 28, 2012 An Overview Briefing on WB/EITI MDTF -- Strategy and Work Plan Priorities Javier Aguilar / Diana Corbin / Kristina Svensson EITI Multi-donor Trust Fund (MDTF) World Bank - Oil, Gas and Mining Policy Unit (SEGOM)

2. 2 Recap - a MOU between EITI Board and EITI MDTF donors guides MDTF work programs in support of EITI

3. 3  Technical assistance (TA) and funding to MSWGs – EITI implementation MDTF work plan covers 60+ MSWGs / countries increasing focus on post-compliant support  TA work done in liaison with EITI Secretariat Oslo and donors; CSOs; IFIs  New countries - aligned with Outreach and Candidacy committee strategy  Active support to applicant countries - close coordination with Int. Secretariat  New CSOs capacity building strategy (in addition to TA via MSWGs)  close liaison and collaboration with international and national CSOs  Active EITI MDTF support for global/regional EITI knowledge management  Active coordination on training; publications; peer to peer learning; monitoring & evaluation EITI MDTF’s core mandate continues - four pillars

4. 4 Evolving MDTF support in EITI- implementing countries As of March 31, 2012 US$58.8 million pledged by 15 donors, US$53.5 million received Work program for FY13-14 calls for a total budget of US$50.9 million: US$27.3 million actual disbursements - US$14.2m active or closed recipient-level grants; - US$8.2m in technical assistance by the World Bank; and - US$5.0m for knowledge, learning, CSO support, fiduciary US$23.6 million planned disbursements - US$11.2m in grants being processed or planned; - US$7.5m in technical assistance by the World Bank; and - US$4.8m for knowledge, learning, CSO support, fiduciary In addition, from inception through March 2012, the World Bank Group has disbursed US$6.6m through its own budget processes and US$1.1m through the Development Grant Facility (DGF)

5. 5 Status of country-level support 15 grants Completed and Closed, total value US$4.7 million 22 currently Signed/Active Phase I and/or Phase II grant for a total value of US$9.4 million 13 new grants being Processed—10 grant agreements for candidate countries 3 post-compliance grants for a total value of US$5.4 million 12 grants have been Approved by the Management Committee and Not Yet Processed for a total value of US$3.8 million 6 countries are in dialogue for a total value of US$2.0 million.

6. 6 Country Portfolio Summary - WB EITI MDTF technical assistance As of June 06, 2012 Countries which are implementing EITI (or have endorsed EITI publicly) …………… of which:In dialogue EITI-compliant 1/ EITI candidate 1/ Implementing EITI (Validated as compliant and issuing EITI Reports) (14 countries) Implementing EITI (to the stage of having published one or more EITI Reports – and validation process done or underway) (15 countries) EITI implementation in progress (working towards their first EITI Report) (6 countries) Have endorsed EITI (with some making progress towards candidate status) (14 countries) Pipeline countries that WBG / other agencies are in contact with (15 countries) AzerbaijanCameroon *Cote d’Ivoire *Afghanistan *BotswanaMalawi Liberia *GabonDR Congo *Chad (via SwissAid) *EthiopiaRwanda Timor Leste *Guinea *Sierra Leone *Indonesia *South SudanSouth Africa Mongolia *Kazakhstan *Madagascar * 3/Togo *Equatorial Guinea 2/Zimbabwe Ghana *Tanzania *Sao Tome e Prin. +Senegal Uganda Central African Rep *Rep of Congo *Zambia *Papua New Guinea + Kyrgyz Republic *Mozambique *Solomon Islands +Lao PDR Niger *Albania *Recent candidacy (2011):PhilippinesCambodia Nigeria *Burkina Faso * Guatemala *Vietnam Norway Trinidad & Tobago *Ukraine Yemen *Iraq *Tajikistan +Armenia Bulgaria Mali *Dominican Republic +Colombia Mauritania *GuyanaEgypt Peru *SurinameLibya Brazil Tunisia Orissa State, India By WBG Region: AFR - 7 countries AFR - 12 countriesAFR – 2 countriesAFR - 5 countriesAFR – 6 countries EAP - 2 EAP -EAP – 1EAP - 3EAP – 3 ECA - 2 ECA –ECA - 2ECA – 2 LAC - 1 LAC –LAC - 2LAC - 3LAC - 2 MNA - 1 MNA -MNA - 1MNA - 2 SAR - SAR - 1SAR -SAR - 1 OECD – 1 OECD - 1/ = by decision of EITI Board, as reflected on International EITI web site. Candidate countries required to complete validation process (for EITI-compliant status) within timeline specified by the EITI Rules. 2/ = Sao Tome e Principe and Equatorial Guinea, previously EITI candidate countries, were delisted from EITI effective April 16, 2010 – but now have resumed the EITI work needed to apply for new candidacy. 3/ = The EITI status of these is that of “EITI-compliant – Suspended” and “ EITI candidate – Suspended”” respectively, for the country-specific reasons and for duration as indicated by the EITI Board decisions.

7. 7 Summary EITI MDTF Work Plan for FY12–FY14 WB/MDTF faces two wide-ranging challenges going forward: Sustain current WB/MDTF support for EITI implementation, through: - Continued support to implementing countries to achieve compliance status; - Expanded CSO capacity building efforts; - Enhanced training beyond stand alone activities; - Development of the EITI Handbook into an interactive tool for knowledge sharing and advisory/guidance to all EITI practitioners; and - Closer follow-up on MDTF results framework and improvements to capturing country results. Adjust WB/MDTF support to implement the “new” EITI. WB/MDTF technical assistance and funding would very likely need to be adjusted. Main implications: scope, time line, cost of MDTF assistance

8. 8 Candidate Countries  Applications / Preparatory work for new applicants  Scoping studies for materiality / quality assurance  Tax confidentiality studies, study tours, specially in LAC  Pre-validation assessments – awareness for MSG  Regular reporting Compliant Countries  Regular reporting  Follow up on recommendations  Links and existing innovations EITI implementation demands - FY12