Page 22 - Microsoft Word - FINAL COPY - A Legal Guide to Investing in Iraq _12-7-2015_ _6_.docx

If the investor decides to proceed with the
investment opportunity, the One-Stop Shop
will then provide the investor with all the
requirements for obtaining an investment
license, as provided by the National
Investment Law, which include:
1. Filling out an application prepared by
the NIC or relevant PIC. There is a
specific application that includes details
on the investor and the investment
opportunity. The One-Stop Shop is
tasked with helping investors complete
the application.
2. A Financial Capability Statement from
an Accredited Bank. The purpose of
this requirement is to demonstrate that
the investor has the financial means to
carry out the project. To qualify as an
accredited bank, the bank must be on
the Central Bank of Iraq’s (CBI)
bulletin that includes a list of all
accredited banks.
3. Investor’s Projects Within or Outside
Iraq. The purpose is to identify past or
present similar work carried out by the
investor, as this is considered an
indication of the investor’s ability to
implement a project in a professional
and timely manner.
4. Details of the Investment Project and
Economic Feasibility Study. It is the
investors’ responsibility to provide all
the details of the project, such as
blueprints and designs. The NIC or
PICs will review and refer such
documents to related authorities to
obtain the necessary approvals. The
investor must also submit a feasibility
study for the project to highlight how
the project will benefit the national
economy.
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،‫ﺑﻌﺪﻣﺎ ﯾﻘﺮر اﻟﻤﺴﺘﺜﻤﺮ اﻟﻤﻀﻲ ﻗﺪﻣﺎً ﺑﻔﺮﺻﺔ اﻹﺳﺘﺜﻤﺎر‬
‫ﺗﺘﻮﻟﻰ داﺋﺮة اﻟﻨﺎﻓﺬة اﻟﻮاﺣﺪة ﺑﻌﺪ ذﻟﻚ ﺗﺰوﯾﺪه ﺑﻜﺎﻓﺔ‬
‫ﻣﺘﻄﻠﺒﺎت اﻟﺤﺼﻮل ﻋﻠﻰ إﺟﺎزة اﻹﺳﺘﺜﻤﺎر اﻟﻤﻨﺼﻮص‬
:‫ واﻟﺘﻲ ﺗﺘﻤﺜﻞ ﺑﺎﻵﺗﻲ‬،‫ﻋﻠﯿﮭﺎ ﻓﻲ ﻗﺎﻧﻮن اﻹﺳﺘﺜﻤﺎر‬
‫ ﺗﻮﺟﺪ‬.‫ ﻣﻠﺊ إﺳﺘﻤﺎرة اﻟﻄﻠﺐ اﻟﻤﻌﺪة ﻣﻦ ﻗﺒﻞ اﻟﮭﯿﺌﺔ‬.1
‫إﺳﺘﻤﺎرة طﻠﺐ ﻣﻌﯿﻨﺔ ﺗﺘﻀﻤﻦ اﻟﺘﻔﺎﺻﯿﻞ اﻟﺨﺎﺻﺔ‬
‫ وﺗﺘﻮﻟﻰ داﺋﺮة‬.‫ﺑﺎﻟﻤﺴﺘﺜﻤﺮ واﻟﻔﺮﺻﺔ اﻹﺳﺘﺜﻤﺎرﯾﺔ‬
‫اﻟﻨﺎﻓﺬة اﻟﻮاﺣﺪة ﻣﺴﺎﻋﺪة اﻟﻤﺴﺘﺜﻤﺮ ﻓﻲ إﻛﻤﺎل‬
.‫اﻟﻤﻌﻠﻮﻣﺎت اﻟﻤﻄﻠﻮﺑﺔ ﻓﻲ إﺳﺘﻤﺎرة اﻟﻄﻠﺐ‬
‫ اﻟﮭﺪف ﻣﻦ ھﺬا‬.‫ ﻛﻔﺎﻟﺔ ﻣﺎﻟﯿﺔ ﻣﻦ ﻣﺼﺮف ﻣﻌﺘﻤﺪ‬.2
‫اﻟﻤﻄﻠﺐ ھﻮ ﺑﯿﺎن اﻟﻘﺪرة اﻟﻤﺎﻟﯿﺔ ﻟﻠﻤﺴﺘﺜﻤﺮ ﻟﺘﻨﻔﯿﺬ‬
‫ وﯾﻘﺼﺪ ﺑﺎﻟﻤﺼﺮف اﻟﻤﻌﺘﻤﺪ أن ﯾﻜﻮن‬.‫اﻟﻤﺸﺮوع‬
‫ﻣﻌﺮوﻓﺎً وﻣﻌﺘﻤﺪاً ﻣﻦ ﻗﺒﻞ اﻟﺒﻨﻚ اﻟﻤﺮﻛﺰي‬
‫ ﺣﯿﺚ ﯾﺼﺪر اﻟﺒﻨﻚ اﻟﻤﺮﻛﺰي اﻟﻌﺮاﻗﻲ‬،‫اﻟﻌﺮاﻗﻲ‬
.‫ﻧﺸﺮات ﺗﺘﻀﻤﻦ اﻟﻤﺼﺎرف اﻟﻤﻌﺘﻤﺪة ﻟﺪﯾﮫ‬
.‫ ﻣﺸﺎرﯾﻊ اﻟﻤﺴﺘﺜﻤﺮ ﻓﻲ اﻟﻌﺮاق أو ﺧﺎرﺟﮫ‬.3
‫اﻟﻐﺮض ﻣﻦ ذﻟﻚ ﻣﻌﺮﻓﺔ اﻷﻋﻤﺎل اﻟﻤﻤﺎﺛﻠﺔ اﻟﺘﻲ ﻗﺎم‬
‫ إذ أﻧﮭﺎ ﺗُﻌﺪ ﻣﻮﺷﺮاً ﻋﻠﻰ ﻗﺪرة‬،‫ﺑﮭﺎ اﻟﻤﺴﺘﺜﻤﺮ‬
‫اﻟﻤﺴﺘﺜﻤﺮ ﻋﻠﻰ ﺗﻨﻔﯿﺬ اﻟﻤﺸﺮوع ﺑﻤﮭﻨﯿﺔ وﻓﻲ ﺣﯿﻨﮫ‬
.‫ﺑﺪﻗﺔ وإﺣﺘﺮاﻓﯿﺔ‬
‫ ﺗﻔﺎﺻﯿﻞ اﻟﻤﺸﺮوع اﻹﺳﺘﺜﻤﺎري ودراﺳﺔ ﺟﺪوى‬.4
‫ ﯾﻘﻊ ﻋﻠﻰ ﻋﺎﺗﻖ اﻟﻤﺴﺘﺜﻤﺮ ﺗﻘﺪﯾﻢ ﺟﻤﯿﻊ‬.‫إﻗﺘﺼﺎدﯾﺔ‬
‫ ﻛﺎﻟﻤﺨﻄﻄﺎت‬،‫اﻟﺘﻔﺎﺻﯿﻞ اﻟﺨﺎﺻﺔ ﺑﺎﻟﻤﺸﺮوع‬
‫ إذ ﺗﺘﻮﻟﻰ دواﺋﺮ اﻟﮭﯿﺌﺔ ذات اﻟﻌﻼﻗﺔ‬.‫واﻟﺘﺼﺎﻣﯿﻢ‬
‫ﻣﺮاﺟﻌﺔ ﺗﻠﻚ اﻟﻮﺛﺎﺋﻖ وإﺣﺎﻟﺘﮭﺎ اﻟﻰ اﻟﺴﻠﻄﺎت‬
‫ وﻻﺑﺪ‬.‫اﻟﻤﺨﺘﺼﺔ ﻹﺳﺘﺤﺼﺎل اﻟﻤﻮاﻓﻘﺎت اﻟﻼزﻣﺔ‬
‫أن ﯾﻘﺪم اﻟﻤﺴﺘﺜﻤﺮ أﯾﻀﺎً دراﺳﺔ ﺟﺪوى إﻗﺘﺼﺎدﯾﺔ‬
‫ﻟﻠﻤﺸﺮوع ﻟﺒﯿﺎن ﻣﺪى أھﻤﯿﺔ اﻟﻤﺸﺮوع ﻟﻺﻗﺘﺼﺎد‬
.‫اﻟﻮطﻨﻲ‬