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projects.10                                     .‫ﻏﯿﺮ اﻹﺳﺘﺮاﺗﺠﯿﺔ‬

2. Obtaining an Investment License              ‫ اﻟﺤﺼﻮل ﻋﻠﻰ إﺟﺎزة اﻹﺳﺘﺜﻤﺎر‬.2

• Applications for investment licenses          ‫• ﻻﺑﺪ أن ﺗﺸﻤﻞ اﻟﻄﻠﺒﺎت اﻟﺘﻲ ﯾﻘﺪﻣﮭﺎ اﻟﻤﺴﺘﺜﻤﺮ‬
    submitted by investors must include:                :‫ﻟﻠﺤﺼﻮل ﻋﻠﻰ اﻹﺟﺎزة ﻋﻠﻰ ﻣﺎ ﯾﻠﻲ‬

    o Filing an investment license form         ‫ إﺳﺘﻤﺎرة طﻠﺐ إﺟﺎزة إﺳﺘﺜﻤﺎر ﺗﻌ ّﺪھﺎ‬o
        prepared by the NIC.                                         .‫ھﯿﺌﺔ اﻹﺳﺘﺜﻤﺎر‬

    o A financial capability statement            .‫ ﺑﯿﺎن ﻛﻔﺎءة ﻣﺎﻟﯿﺔ ﻣﻦ ﻣﺼﺮف ﻣﻌﺘﻤﺪ‬o
        from an accredited bank.
                                                ‫ ﻣﺸﺎرﯾﻊ ﻣﻤﺎﺛﻠﺔ داﺧﻞ اﻟﻌﺮاق أو‬o
    o Documented evidence of similar                                        .‫ﺧﺎرﺟﮫ‬
        projects completed outside Iraq.
                                                ‫ ﺗﻔﺎﺻﯿﻞ ﻣﺸﺮوع اﻹﺳﺘﺜﻤﺎر ودراﺳﺔ‬o
    o Details on the investment project                             .‫ﺟﺪوى إﻗﺘﺼﺎدﯾﺔ‬
        and economic feasibility study.
                                                       .‫ ﺟﺪول زﻣﻨﻲ ﻹﻛﻤﺎل اﻟﻤﺸﺮوع‬o
    o Timetable for project completion.11

(See Section 1, “Investment Phases and          ‫ "ﻣﺮاﺣﻞ اﻹﺳﺘﺜﻤﺎر‬1 ‫)أﻧﻈﺮ ﻗﺴﻢ‬
Licensing                                                                ‫وإﺟﺮاءات‬

Relevant Iraqi Laws on Providing                 :‫اﻟﻘﻮاﻧﯿﻦ اﻟﻌﺮاﻗﯿﺔ اﻟﻤﺘﻌﻠﻘﺔ ﺑﺘﻘﺪﯾﻢ اﻟﺴﺠﻼت اﻟﻤﺎﻟﯿﺔ‬
Financial Records:
                                                ‫ ﻟﺴﻨﺔ‬46 ‫• ﻗﺎﻧﻮن اﻟﺒﻨﻚ اﻟﻤﺮﻛﺰي اﻟﻌﺮاﻗﻲ رﻗﻢ‬
• Central Bank of Iraq Law No. 64 of            ‫ اﻟﺬي ﯾﺸﺘﺮط ﻛﺘﺎب ﻛﻔﺎءة ﻣﺎﻟﯿﺔ ﺻﺎدر‬1976
    1976, which requires written
    verification of financial viability issued      .‫ﻣﻦ ﻣﺼﺮف ﻣﻌﺘﻤﺪ ﻟﺪى اﻟﺒﻨﻚ اﻟﻤﺮﻛﺰي‬
    through a bank that is accredited by the
    Central Bank.                               ‫ اﻟﺬي‬2004 ‫ ﻟﺴﻨﺔ‬94 ‫ﻗﺎﻧﻮن اﻟﻤﺼﺎرف رﻗﻢ‬                      •
                                                ‫ﯾﺤﺪد اﻟﺘﻮﺟﯿﮭﺎت اﻟﺨﺎﺻﺔ ﺑﺨﻄﺔ اﻟﺘﻤﻮﯾﻞ‬
• Banking Law No. 94 of 2004, which             ‫اﻟﻤﻘ ّﺪﻣﺔ ﻣﻦ ﻗﺒﻞ اﻟﻤﺴﺘﺜﻤﺮ واﻟﻘﺮوض اﻟﺘﻲ‬
    establishes guidelines for funding plans    ‫ﯾﻨﻮي اﻟﻤﺴﺘﺜﻤﺮ أن ﯾﺤﺼﻞ ﻋﻠﯿﮭﺎ ﻣﻦ‬
    submitted by investors and for loans        ‫ ﻋﺪا‬،‫اﻟﻤﺼﺎرف ﺑﻀﻤﺎن دﺧﻞ اﻟﻤﺸﺮوع‬
    that investors intend to obtain from
    banks, using project income as                                               .‫اﻷرض‬
    collateral without the land.

10 See National Investment Law, Article 5(4).
‫ اﻟﻤﻌ ّﺪل‬،13 ‫( ﻣﻦ ﻗﺎﻧﻮن اﻹﺳﺘﺜﻤﺎر اﻟﻌﺮاﻗﻲ رﻗﻢ‬4) 5 ‫أﻧﻈﺮ اﻟﻤﺎدة‬.
11 See National Investment Law, Article 19 of Chapter 6, Procedures for Granting Investment and Project
Establishment License.
‫ "إﺟﺮاءات ﻣﻨﺢ إﺟﺎزة اﻹﺳﺘﺜﻤﺎر وﺗﺄﺳﯿﺲ اﻟﻤﺸﺮوع" ﻣﻦ ﻗﺎﻧﻮن اﻹﺳﺘﺜﻤﺎر اﻟﻌﺮاﻗﻲ‬:6 ‫ ﻣﻦ اﻟﻔﺼﻞ‬19 ‫أﻧﻈﺮ اﻟﻤﺎدة‬.

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