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• Commerce Act No. 30 of 1984                         ‫ اﻟﺬي ﯾﺘﻄﻠﺐ إﺻﺪار ﺷﮭﺎدة إﺛﺒﺎت اﻟﻘﺪرة‬،‫اﻟﻤﻌ ّﺪل‬
• Central Bank Law No. 64 of 1976, as                     ‫اﻟﻤﺎﻟﯿﺔ ﻋﻦ طﺮﯾﻖ ﻣﺼﺮف ﻣﻌﺘﻤﺪ ﻣﻦ اﻟﺒﻨﻚ‬
                                                                                        .‫اﻟﻤﺮﻛﺰي‬
    amended, requiring written verification
    of financial viability to be issued through         ‫ اﻟﺬي‬،2004 ‫ ﻟﺴﻨﺔ‬94 ‫ﻗﺎﻧﻮن اﻟﻤﺼﺎرف رﻗﻢ‬         •
    a bank that is accredited by the Central          ‫ﯾﺤﺪد اﻟﺘﻮﺟﯿﮭﺎت اﻟﺨﺎﺻﺔ ﺑﺨﻄﺔ اﻟﺘﻤﻮﯾﻞ اﻟﻤﻘ ّﺪﻣﺔ‬
    Bank.
• Banking Law No. 94 of 2004 regulates                  ‫ﻣﻦ اﻟﻤﺴﺘﺜﻤﺮ واﻟﻘﺮوض اﻟﺘﻲ ﯾﻨﻮي اﻟﻤﺴﺘﺜﻤﺮ‬
    funding plans submitted by investors and            ‫اﻟﺤﺼﻮل ﻋﻠﯿﮭﺎ ﻣﻦ اﻟﻤﺼﺎرف ﺑﺎﺳﺘﺨﺪام دﺧﻞ‬
    loans investors intend to obtain from
    banks using the project’s income,                              ‫ ﻛﻀﻤﺎن‬،‫ ﻋﺪا اﻷرض‬،‫اﻟﻤﺸﺮوع‬
    without land, as collateral
                                                                                          ‫ﻗﻮاﻧﯿﻦ اﻟﻌﻤﻞ‬
Labor Laws                                                          2015 ‫ ﻟﺴﻨﺔ‬37 ‫• ﻗﺎﻧﻮن اﻟﻌﻤﻞ رﻗﻢ‬
• Labor Law No. 37 of 2015                            ‫ ﻟﺴﻨﺔ‬39 ‫• ﻗﺎﻧﻮن اﻟﺘﻘﺎﻋﺪ واﻟﻀﻤﺎن اﻹﺟﺘﻤﺎﻋﻲ رﻗﻢ‬
• The Pension and Social Security Law
                                                                                            1971
    No. 39 of 1971
                                                                                 ‫اﻟﻘﻮاﻧﯿﻦ اﻟﺒﯿﺌﺔ واﻵﺛﺎر‬
Environmental and Antiquities Laws                                ‫ ﻟﺴﻨﺔ‬37 ‫• ﻗﺎﻧﻮن وزارة اﻟﺒﯿﺌﺔ رﻗﻢ‬
• Ministry of Environment Law No. 37 of
                                                                                          2008 •
    2008                                                 2002 ‫ ﻟﺴﻨﺔ‬55 ‫• ﻗﺎﻧﻮن اﻵﺛﺎر واﻟﺘﺮاث رﻗﻢ‬
• Antiquities and Heritage Law No. 55 of
                                                                                                   •
    2002                                              ‫ ﻟﺴﻨﺔ‬38 ‫• ﻗﺎﻧﻮن وزارة اﻟﺼﻨﺎﻋﺔ واﻟﻤﻌﺎدن رﻗﻢ‬
• Ministry of Industry & Minerals Law
                                                                                          2011
    No. 38 of 2011
                                                                                         ‫اﻟﻘﻮاﻧﯿﻦ اﻟﻤﺪﻧﯿﺔ‬
Civil Laws                                                1951 ‫ ﻟﺴﻨﺔ‬40 ‫• اﻟﻘﺎﻧﻮن اﻟﻤﺪﻧﻲ اﻟﻌﺮاﻗﻲ رﻗﻢ‬
• Iraqi Civil Law No. 40 of 1951                         1969 ‫ ﻟﺴﻨﺔ‬83 ‫• ﻗﺎﻧﻮن اﻟﻤﺮاﻓﻌﺎت اﻟﻤﺪﻧﯿﺔ رﻗﻢ‬
• Iraqi Law of Civil Procedure No. 83 of              276‫ و‬251 ‫اﻟﺬي ﯾﻨﺺ ﻋﻠﻰ اﻟﺘﺤﻜﯿﻢ ﻓﻲ اﻟﻤﺎدﺗﯿﻦ‬

    1969, referring to arbitration in Articles                                ‫اﻟﻘﻮاﻧﯿﻦ اﻟﺤﻜﻮﻣﯿﺔ واﻟﺤﻤﺎﯾﺔ‬
    251-276                                             ‫ ﻟﺴﻨﺔ‬56 ‫• ﻗﺎﻧﻮن ﺗﺤﺼﯿﻞ اﻟﺪﯾﻮن اﻟﺤﻜﻮﻣﯿﺔ رﻗﻢ‬

Government and Protection Laws                                                              1977
• Government Debt Collection Law No.                                  ‫ ﻟﺴﻨﺔ‬16 ‫• ﻗﺎﻧﻮن أﻣﺎﻧﺔ ﺑﻐﺪاد رﻗﻢ‬

    56 of 1977                                                                              1995 •
• Baghdad Municipality Law No. 16 of                     ‫ ﻟﺴﻨﺔ‬11 ‫• ﻗﺎﻧﻮن ﺣﻤﺎﯾﺔ اﻟﻤﻨﺘﺠﺎت اﻟﻌﺮاﻗﯿﺔ رﻗﻢ‬

    1995                                                                                    2010
• Iraqi Products Protection Law No.11 of                  ‫ ﻟﺴﻨﺔ‬14 ‫• ﻗﺎﻧﻮن اﻟﻤﻨﺎﻓﺴﺔ وﻣﻨﻊ اﻹﺣﺘﻜﺎر رﻗﻢ‬

    2010                                                                                    2010
• Antitrust & Competition Law No. 14 of               ‫ ﻟﺴﻨﺔ‬21 ‫• ﻗﺎﻧﻮن اﻟﻌﻼﻣﺎت واﻟﺒﯿﺎﻧﺎت اﻟﺘﺠﺎرﯾﺔ رﻗﻢ‬

    2010                                                                            ‫ اﻟﻤﻌ ّﺪل‬،1957
• Trademark & Data Law No. 21 of 1957,                      ‫ ﻟﺴﻨﺔ‬93 ‫• ﻗﺎﻧﻮن ﻣﻜﺎﻓﺤﺔ ﻏﺴﻞ اﻷﻣﻮال رﻗﻢ‬

    as amended                                                                                  (2004
• Anti-Money Laundering Law No. 93 of

    2004

Note: This Legal Guide will be subject to             ‫ ﺳﺘﺘﻮﻟﻰ اﻟﮭﯿﺌﺔ اﻟﻮطﻨﯿﺔ ﻟﻺﺳﺘﺜﻤﺎر ﺗﻨﻘﯿﺢ ھﺬا‬:‫ﻣﻼﺣﻈﺔ‬

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