Page 57 - Microsoft Word - FINAL COPY - A Legal Guide to Investing in Iraq _12-7-2015_ _6_.docx
P. 57

Relevant Iraqi Laws Relevant on                     ‫اﻟﻘﻮاﻧﯿﻦ اﻟﻌﺮاﻗﯿﺔ اﻟﻤﺘﺼﻠﺔ ﺑﻤﺘﻄﻠﺒﺎت اﻟﺒﯿﺌﺔ‬
Environment, Safety, and Cultural                                                      :‫واﻟﺴﻼﻣﺔ‬
Requirements:

• Ministry of Environment Law No. 37                2008 ‫ ﻟﺴﻨﺔ‬37 ‫• ﻗﺎﻧﻮن وزارة اﻟﺒﯿﺌﺔ رﻗﻢ‬
    of 2008 on studying the environmental           ‫اﻟﺨﺎص ﺑﺪراﺳﺔ اﻷﺛﺮ اﻟﺒﯿﺌﻲ ﻟﻠﻤﺸﺮوع وﻣﺪى‬
    impact of the project and the degree to
    which it conforms to the environmental                     .‫ﻣﻄﺎﺑﻘﺘﮫ ﻟﻠﺸﺮوط اﻟﺒﯿﺌﯿﺔ اﻟﻤﺤﺪدة‬
    conditions required.

• Antiquities and Heritage Law No. 55               2002 ‫ ﻟﺴﻨﺔ‬55 ‫• ﻗﺎﻧﻮن اﻵﺛﺎر واﻟﺘﺮاث رﻗﻢ‬
    of 2002 on investigating and digging            ‫ﺑﺨﺼﻮص اﻟﺘﺤﺮي واﻟﺘﻨﻘﯿﺐ ﻋﻦ اﻵﺛﺎر‬
    for antiquities on the land designated
    for the investment project.                             .‫ﺿﻤﻦ أرض اﻟﻤﺸﺮوع اﻹﺳﺘﺜﻤﺎري‬

• Ministry of Oil Law No. 101 of 1976,              ،1976 ‫ ﻟﺴﻨﺔ‬101 ‫ﻗﺎﻧﻮن وزارة اﻟﻨﻔﻂ رﻗﻢ‬            •
                                                    ‫ ﯾﺸﺘﺮط‬،‫ﻗﺴﻢ اﻟﺒﯿﺌﺔ‬/‫اﻟﺪاﺋﺮة اﻟﻔﻨﯿﺔ‬/‫وزارة اﻟﻨﻔﻂ‬
Ministry of Oil/Technical                           ‫أن ﻻ ﺗﻤﻨﺢ اﻻﺟﺎزة إﻻ ﺑﻌﺪ اﻟﺘﺤﻘﻖ ﻣﻦ ﻋﺪم‬
                                                    ‫وﺟﻮد ﻣﺤﺮﻣﺎت أﻧﺎﺑﯿﺐ ﻧﻔﻂ ﺿﻤﻦ أرض‬
Directorate/Environment  Section
                                                                                   .‫اﻟﻤﺸﺮوع‬
requires that licensing only be granted

after verification that there are no oil

pipeline restrictions within the land

area of the project.

    • Ministry of Industry and Minerals No.         38 ‫ﻗﺎﻧﻮن وزارة اﻟﺼﻨﺎﻋﺔ واﻟﻤﻌﺎدن رﻗﻢ‬             •
         38 of 2011, which emphasizes the           ‫ اﻟﺬي ﯾﺆﻛﺪ ﻋﻠﻰ ﺗﻨﻔﯿﺬ اﻷﺳﺎﻟﯿﺐ‬2011 ‫ﻟﺴﻨﺔ‬
         implementation of scientific methods       ‫اﻟﻌﻠﻤﯿﺔ واﻟﺴﯿﻄﺮة اﻟﻨﻮﻋﯿﺔ ﻟﻀﻤﺎن ﺟﻮدة‬
         and quality control, to ensure optimum     ‫اﻹﺳﺘﺜﻤﺎر ﻓﻲ اﻟﻤﻌﺎدن ﻣﻦ ﺧﻼل اﻹﺳﺘﻐﻼل‬
         mineral investment through effective       ،‫اﻷﻣﺜﻞ ﻟﻠﻤﻮارد اﻟﻄﺒﯿﻌﯿﺔ واﻟﻤﺤﺎﻓﻈﺔ ﻋﻠﯿﮭﺎ‬
         exploitation while preserving natural      ‫ ﻷﻏﺮاض‬،‫وﺣﻤﺎﯾﺔ اﻟﺒﯿﺌﺔ وﺗﺤﺴﯿﻦ اﻟﻨﻮﻋﯿﺔ‬
         resources, protecting the environment      ‫ﺗﺸﺠﯿﻊ اﻟﺼﻨﺎﻋﺎت اﻟﺘﻲ ﺗﻌﺘﻤﺪ ﻋﻠﻰ‬
         and improving quality; for the purpose     ‫اﻹﺳﺘﺨﺮاج واﻟﺘﺤﻮﯾﻞ ﻓﻲ اﻟﻘﻄﺎع اﻟﻌﺎم‬
         of encouraging extraction- and             ‫ وﺗﯿﺴﯿﺮ اﻹﺟﺮاءات‬،‫واﻟﻤﺨﺘﻠﻂ واﻟﺨﺎص‬
         transformation-based industries in the     ‫وﺗﻮﺿﯿﺤﮭﺎ ﻹزاﻟﺔ اﻟﻌﻘﺒﺎت اﻟﻘﺎﻧﻮﻧﯿﺔ وﺗﺄﻣﯿﻦ‬
         public, mixed and private sectors; to      .‫ﺣﻘﻮق اﻟﺪوﻟﺔ ﻓﻲ ﻣﻮاردھﺎ اﻟﻤﻌﺪﻧﯿﺔ اﻟﻄﺒﯿﻌﯿﺔ‬
         facilitate and clarify procedures; and to
         remove legal obstacles and secure the                       ‫ ﻓﺾ اﻟﻤﻨﺎزﻋﺎت وﺗﺴﻮﯾﺘﮫا‬:‫ﺳﺎدﺳﺎ‬
         state’s rights in natural mineral
         resources.                                 ‫إذا ﻛﺎن ھﻨﺎك ﺗﻨﺎﻗﺾ ﺑﯿﻦ ﻗﺎﻧﻮن اﻹﺳﺘﺜﻤﺎر‬
                                                    ‫واﻟﻘﻮاﻧﯿﻦ اﻟﻌﺮاﻗﯿﺔ اﻷﺧﺮى ذات اﻟﻌﻼﻗﺔ ﺗﻜﻮن‬
F. DISPUTES AND SETTLEMENTS
                                                                        .‫اﻷوﻟﻮﯾﺔ ﻟﻘﺎﻧﻮن اﻹﺳﺘﺜﻤﺎر‬
    If there is a conflict between a provision of
    the National Investment Law and a
    provision of another Iraqi law that pertains
    to investment, then the National Investment
    Law shall govern.50

50 See id. at Article 34 (“No text shall be valid which contradicts the provisions of this law.”).

                                                              53
   52   53   54   55   56   57   58   59   60   61   62