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The NIC was created to be Iraq’s principal                 ‫وﻗﺪ أُﻧﺸﺌﺖ اﻟﮭﯿﺌﺔ اﻟﻮطﻨﯿﺔ ﻟﻺﺳﺘﺜﻤﺎر ﻟﻜﻲ ﺗﻜﻮن‬
governmental agency dealing with direct                     ‫اﻟﻤﺆﺳﺴﺔ اﻟﺮﺋﯿﺴﺔ ﻓﻲ اﻟﻌﺮاق اﻟﺘﻲ ﺗﺘﻌﺎﻣﻞ ﻣﻊ‬
investment and to serve as “promoter,
facilitator, and monitor of investment.”                ‫اﻹﺳﺘﺜﻤﺎر اﻟﻤﺒﺎﺷﺮ وﻟﻜﻲ ﺗﻜﻮن ﺑﻤﺜﺎﺑﺔ اﻟﺠﮭﺔ "اﻟﺘﻲ‬
The NIC is also responsible for overseeing                         ".‫ﺗﺮ ّوج وﺗﺴﮭﻞ وﺗﺮاﻗﺐ اﻹﺳﺘﺜﻤﺎرات‬
investment projects of a strategic nature,
based on the overall national strategic              ‫اﻟﮭﯿﺌﺔ اﻟﻮطﻨﯿﺔ ﻟﻺﺳﺘﺜﻤﺎر ﻣﺴﺆوﻟﺔ أﯾﻀﺎً ﻋﻦ اﻟﻤﺸﺎرﯾﻊ‬
policy.                                               ‫ ﻋﻠﻰ أﺳﺎس اﻟﺴﯿﺎﺳﺔ‬،‫اﻹﺳﺘﺮاﺗﯿﺠﯿﺔ واﻹﺷﺮاف ﻋﻠﯿﮭﺎ‬

 b. Provincial Investment Commissions                                      .‫اﻹﺳﺘﺮاﺗﯿﺠﯿﺔ اﻟﻮطﻨﯿﺔ اﻟﻌﺎﻣﺔ‬

All projects not on the strategic project list                   ‫ ھﯿﺌﺎت اﻹﺳﺘﺜﻤﺎر اﻟﻤﺤﻠﯿﺔ ﻓﻲ اﻟﻤﺤﺎﻓﻈﺎت‬.‫ب‬
for implementation by the NIC fall under
the authority of one of the PICs. PICs                       ‫ﺟﻤﯿﻊ اﻟﻤﺸﺎرﯾﻊ ﻏﯿﺮ اﻟﻤﻮﺟﻮدة ﺿﻤﻦ ﻗﺎﺋﻤﺔ‬
consult with local governments regarding                ‫اﻟﻤﺸﺎرﯾﻊ اﻹﺳﺘﺮاﺗﯿﺠﯿﺔ اﻟﺘﻲ ﺗﻨﻔﺬھﺎ اﻟﮭﯿﺌﺔ اﻟﻮطﻨﯿﺔ‬
investment plans and facilities, and                    ‫ﻟﻺﺳﺘﺜﻤﺎر ﺗﺨﻀﻊ ﻟﺴﻠﻄﺔ ھﯿﺌﺎت اﻹﺳﺘﺜﻤﺎر اﻟﻤﺤﻠﯿﺔ‬
coordinate their work with the NIC in                ‫ﺑﺎﻟﻤﺤﺎﻓﻈﺎت اﻟﺘﻲ ﺗﺘﺸﺎور ﻣﻊ اﻟﺤﻜﻮﻣﺎت اﻟﻤﺤﻠﯿﺔ ﺣﻮل‬
granting investment licenses and creating              ‫ﺧﻄﻂ اﻹﺳﺘﺜﻤﺎر وﺗﺴﮭﯿﻼﺗﮫ وﺗﻨﺴﻖ ﻋﻤﻠﮭﺎ ﻣﻊ اﻟﮭﯿﺌﺔ‬
investment policies.                                   ‫اﻟﻮطﻨﯿﺔ ﻟﻺﺳﺘﺜﻤﺎر ﻣﻦ ﺣﯿﺚ ﻣﻨﺢ رﺧﺺ اﻹﺳﺘﺜﻤﺎر‬

     Source: Article 4, Investment                                          .‫ووﺿﻊ ﺳﯿﺎﺳﺎت اﻹﺳﺘﺜﻤﺎر‬
     Regulation No. 2 (2009) of the
     National Investment Law.                           2 ‫ ﻣﻦ ﻧﻈﺎم اﻹﺳﺘﺜﻤﺎر رﻗﻢ‬4 ‫ اﻟﻤﺎدة‬:‫اﻟﻤﺼﺪر‬
                                                                                     .2009 ‫ﻟﺴﻨﺔ‬
 c. Ministry of Finance
                                                                                           ‫ وزارة اﻟﻤﺎﻟﯿﺔ‬.‫ج‬
The Ministry of Finance is responsible for
allocating land for investment projects. In            ‫وزارة اﻟﻤﺎﻟﯿﺔ ﻣﺴﺆوﻟﺔ ﻋﻦ ﺗﺨﺼﯿﺺ اﻷرض‬
addition, the General Commission for Free               ‫ وﺑﺎﻹﺿﺎﻓﺔ إﻟﻰ‬.‫اﻟﻼزﻣﺔ ﻟﻤﺸﺎرﯾﻊ اﻹﺳﺘﺜﻤﺎر‬
Zones under the Ministry of Finance                   ‫ ﺗﺘﻮﻟﻰ اﻟﮭﯿﺌﺔ اﻟﻌﺎﻣﺔ ﻟﻠﻤﻨﺎطﻖ اﻟﺤﺮة اﻟﺘﺎﺑﻌﺔ‬،‫ذﻟﻚ‬
administers Free Zone Authority Law No. 3
of 1998, which permits investment in Free                 ‫ﻟﻮزارة اﻟﻤﺎﻟﯿﺔ إدارة ﺗﻠﻚ اﻟﻤﻨﺎطﻖ ﺑﻤﻮﺟﺐ‬
Zones in Iraq.                                        ‫ ﻟﺴﻨﺔ‬3 ‫ﻗﺎﻧﻮن اﻟﮭﯿﺌﺔ اﻟﻌﺎﻣﺔ ﻟﻠﻤﻨﺎطﻖ اﻟﺤﺮة رﻗﻢ‬

 d. Other relevant Sector-level authorities              ‫ اﻟﺬي ﯾﺴﻤﺢ ﺑﺎﻹﺳﺘﺜﻤﺎر ﻓﻲ اﻟﻤﻨﺎطﻖ‬،1998
     including: the Ministry of Transport;                                      .‫اﻟﺤﺮة ﻓﻲ اﻟﻌﺮاق‬
     the Ministry of Industry and Minerals;
     the Ministry of Oil; the Central Bank of            ‫ ﻣﻨﮭﺎ ﻋﻠﻰ‬،‫ اﻟﺴﻠﻄﺎت اﻟﻘﻄﺎﻋﯿﺔ اﻷﺧﺮى ذات اﻟﻌﻼﻗﺔ‬.‫د‬
     Iraq; and the Communications and                                                          :‫ﺳﺒﯿﻞ اﻟﻤﺜﺎل‬
     Media Commission
                                                     ‫وزارات اﻟﻨﻘﻞ واﻟﺼﻨﺎﻋﺔ واﻟﻨﻔﻂ واﻟﺒﻨﻚ اﻟﻤﺮﻛﺰي اﻟﻌﺮاﻗﻲ‬
These other Ministries develop and propose                                  ،‫ إﻟﺦ‬،‫وھﯿﺌﺔ اﻹﻋﻼم واﻹﺗﺼﺎﻻت‬
investment projects, which then fall under
their portfolio. The Office of Company               ‫وﺗﺘﻮﻟﻰ ﺗﻄﻮﯾﺮ واﻗﺘﺮاح ﻣﺸﺎرﯾﻊ اﻹﺳﺘﺜﻤﺎرات اﻟﺘﻲ ﺗﺪﺧﻞ‬
Registration within the Ministry of Trade            ‫ وﺗﺘﻮﻟﻰ وزارة اﻟﺘﺠﺎرة داﺋﺮة ﺗﺴﺠﯿﻞ‬.‫ﺿﻤﻦ إﺧﺘﺼﺎﺻﺎﺗﮭﺎ‬
manages the company registration process.             ‫ وﯾﺘﻄﻠﺐ ﺗﺴﺠﯿﻞ‬.‫اﻟﺸﺮﻛﺎت إدارة ﻋﻤﻠﯿﺔ ﺗﺴﺠﯿﻞ اﻟﺸﺮﻛﺎت‬

                                                          ‫ وﺗﺴﺠﯿﻞ اﻷﺳﻤﺎء‬،‫اﻟﺸﺮﻛﺔ اﻟﻮطﻨﯿﺔ أوﻻً ﺗﺴﺠﯿﻞ اﻹﺳﻢ‬
                                                           .‫اﻟﺘﺠﺎرﯾﺔ وھﻰ اﻟﻌﻤﻠﯿﺔ اﻟﺘﻲ ﺗﺘﻮﻻھﺎ اﻟﻐﺮف اﻟﺘﺠﺎرﯾﺔ‬

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