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2016 EITI Report
Contents List of Abbreviations ......................................................................................................................6 Executive Summary........................................................................................................................8 1. EITI in Iraq .............................................................................................................................. 14 1.1. About the Extractive Industries Transparency Initiative (EITI) ................................... 14 1.2. EITI Implementation in Iraq .................................................................................................. 14 1.3. EITI Governance and leadership in Iraq (Requirement 1.1 – 1.3) ................................ 16 1.4. MSG Governance (Requirement 1.4) .................................................................................. 17 1.5. MSG Workplan (Requirement 1.5) ....................................................................................... 18 2. Legal Framework and Fiscal Regime for the Extractive Industries (Requirement 2.1) . 20 2.1. National Governance Structures ......................................................................................... 20 2.2. Overview of the regulations applicable to extractive industries ................................. 21 2.2.1. Extractive sector regulations in federal Iraq ........................................................................ 21 2.2.2. Overview of the corporate income tax and withholding tax regimes applicable -
Report on the Protection of Civilians in the Armed Conflict in Iraq
HUMAN RIGHTS UNAMI Office of the United Nations United Nations Assistance Mission High Commissioner for for Iraq – Human Rights Office Human Rights Report on the Protection of Civilians in the Armed Conflict in Iraq: 11 December 2014 – 30 April 2015 “The United Nations has serious concerns about the thousands of civilians, including women and children, who remain captive by ISIL or remain in areas under the control of ISIL or where armed conflict is taking place. I am particularly concerned about the toll that acts of terrorism continue to take on ordinary Iraqi people. Iraq, and the international community must do more to ensure that the victims of these violations are given appropriate care and protection - and that any individual who has perpetrated crimes or violations is held accountable according to law.” − Mr. Ján Kubiš Special Representative of the United Nations Secretary-General in Iraq, 12 June 2015, Baghdad “Civilians continue to be the primary victims of the ongoing armed conflict in Iraq - and are being subjected to human rights violations and abuses on a daily basis, particularly at the hands of the so-called Islamic State of Iraq and the Levant. Ensuring accountability for these crimes and violations will be paramount if the Government is to ensure justice for the victims and is to restore trust between communities. It is also important to send a clear message that crimes such as these will not go unpunished’’ - Mr. Zeid Ra'ad Al Hussein United Nations High Commissioner for Human Rights, 12 June 2015, Geneva Contents Summary ...................................................................................................................................... i Introduction ................................................................................................................................ 1 Methodology .............................................................................................................................. -
The New Iraq: 2015/2016 Discovering Business
2015|2016 Discovering Business Iraq N NIC n a o t i io s n is al m In om in association with vestment C USINESS B Contents ISCOVERING Introduction Iraq continues as a major investment opportunity 5 Messages - 2015|2016 D - 2015|2016 Dr. Sami Al-Araji: Chairman of the National Investment Commission 8 RAQ HMA Frank Baker: British Ambassador to Iraq 10 I Baroness Nicholson of Winterbourne: Executive Chairman, Iraq Britain Business Council 12 EW N Business Matters HE Doing business in Iraq from a taxation perspective - PricewaterhouseCoopers 14 T Doing business in Iraq - Sanad Law Group in association with Eversheds LLP 20 Banking & Finance Citi has confidence in Iraq’s investment prospects - Citi 24 Common ground for all your banking needs - National Bank of Iraq 28 Iraq: Facing very challenging times - Rabee Securities 30 2005-2015, ten years stirring the sound of lending silence in Iraq - IMMDF 37 Almaseer - Building on success - Almaseer Insurance 40 Emerging insurance markets in Iraq - AKE Insurance Brokers 42 Facilitating|Trading Organisations Events & Training - Supporting Iraq’s economy - CWC Group 46 Not just knowledge, but know how - Harlow International 48 HWH shows how smaller firms can succeed in Iraq - HWH Associates 51 The AMAR International Charitable Foundation - AMAR 56 Oil & Gas Hans Nijkamp: Shell Vice President & Country Chairman, Iraq 60 Energising Iraq’s future - Shell 62 Oil production strategy remains firmly on course 66 Projects are launched to harness Iraq’s vast gas potential 70 Major investment in oilfield infrastructure -
Jack Zimmermann Sees Larger Cause in His Defense of Marine Charged with Iraq Killings
www.texaslawyer.com SEPTEMBER 3, 2007 VOL. 23 • NO. 26 Jack Zimmermann Sees Larger Cause In His Defense of Marine Charged With Iraq Killings by MARK DONALD he small courtroom tucked into the northern tip of Camp Pendleton, a sprawling Marine base near San Diego, looked brand new. Its white walls smelled of fresh paint, its oak benches were at high gloss, Tits overactive air conditioner kept law- yers chilled and awake. Yet despite the newness of the setting, the alleged crime the U.S. government was prosecuting on July 16 was as old as war itself. The government had “preferred charges” against Lance Cpl. Stephen B. Tatum of Kilo Company, 3rd Bat- talion, 1st Marine Division, for the “unpremeditated murder” of two civilians, both OF Iraqi children, and the negligent homicide of four FOG WAR other Iraqi civilians, among them a woman and a 4-year-old boy. A native of Edmund, Okla., Tatum who was 25 at the time of the incident, faces life imprison- ment if convicted. His alleged war crimes were part of a larger investigation into the deaths of 24 Iraqi civilians in Haditha, Iraq, on Nov. 19, 2005, after an impro- vised explosive device (IED) killed one Marine and wounded two others. On Dec. 21, 2006, the government charged four officers with, among other things, dereliction of duty for failing to JOHN EVERETT This article is reprinted with permission from the September 3, 2007 issue of Texas Lawyer. © 2007, Texas Lawyer. For subscription information, contact Texas Lawyer, 1412 Main St., Suite 1300, Dallas, TX 75202 • 214-744-7701 • 800-456-5484 ext.701 • www.texaslawyer.com report the alleged violation of the laws of war. -
Iraq SITREP 2015-5-22
Iraq Situation Report: July 02 - 06, 2015 1 On July 3, ISIS destroyed the house of Hawija police chief Col. Fattah Yasin al-Khafaji in Barima 7 On July 4, ISIS launched two SVBIEDs against the ISF and “Popular Mobiliza- village, between Kirkuk and Hawija. On July 5, Iraqi Air Force airstrikes destroyed a VBIED factory tion” in Baiji district, north of Tikrit, killing nine Iraqi Army (IA) soldiers and containing “more than 100 vehicles” and killed a large number of ISIS members, including “explosives forcing the ISF and “Popular Mobilization” to withdraw southward from the center experts” in Riyadh sub-district, southwest of Kirkuk on the road linking Kirkuk and Hawija. Between of Baiji. ISIS then recaptured Asri and Tamim neighborhoods in Baiji. On July 6, July 3 and July 4, DoD reported two airstrikes “near Hawija.” the Ministry of Defense (MoD) reported that IA Aviation strikes killed 10 ISIS ghters in the Albu Juwari area, north of Baiji, and an anonymous security source 2 On July 6, Kirkuk Peshmerga ocials stated that ISIS attacked Peshmerga positions in al-Humayra reported that ISF reinforcements are heading to Baiji from south of Tikrit. Between and al-Murra villages, al-Nawal, al-Shahid complex, the Rashad area, Maktab Khalid, and Miriam July 3 and 6, the DoD conrmed three airstrikes “near Baiji.” Beg south of Kirkuk city. According to a Kirkuk Peshmerga ocial, 600 ISIS ghters participated in the attack and used multiple SVBIEDs, three of which the Peshmerga destroyed 8 Between July 3 and July 6, DoD reported six airstrikes “near Makhmur,” with anti-tank missiles before the SVBIEDs reached their targets. -
The New Iraq 2011 Discovering Business
The New Iraq 2011 Discovering Business in association with All information accurate at the time of publication, November 2010. © Published by Allurentis Limited (www.allurentis.com) All rights reserved. Acknowledgement: Allurentis would like to thank all our supporting organisations for their kind contributions. Photos courtesy of: Essam al-Sudani for the Department for International Development www.istockphoto.com www.dreamstime.com Angus Beaton Contact: +44 (0) 796 616 6981 email: [email protected] in association with NIC: www.investpromo.gov.iq UKTI: www.uktradeinvest.gov.uk C o n t e n t s Introduction 4 Iraq 2010 budget allocations 6 Map - cities, oilfields, international airports & borders 7 Messages Dr. Sami Al-Araji, Chairman of the National Investment Commission 8 John Jenkins, the British Ambassor to Iraq 9 Baroness Nicholson of Winterbourne, Executive Chairman, IBBC 10 Business Landscape & Regulatory Environment Huge opportunities but guidance is needed - PricewaterhouseCoopers 13 Legal considerations for doing business in Iraq - DLA Piper LLP 16 Finance Iraqi banking sector - Huge opportunity for growth - HSBC 21 Foreign Investment in Iraq - MerchantBridge 26 Iraqi insurance market - AAIB Insurance Brokers 32 Iraq’s golden investment opportunity - National Investment Commission 37 Iraq: market of potential - UK Trade & Investment 39 Oil & Gas Oil bonanza will fuel engineering boom 42 Education & Training Training the next generation of oil & gas engineers - Penspen 45 Risk Management A fresh perspective on growth in Iraq - Consilium Risk Strategies 53 Security is a challenging area but not insurmountable 56 Securing Iraq - Erinys 58 Infrastructure Infrastructure review 60 Utilities Rebuilding a nation - it’s more than just projects - Parsons Brinckerhoff 64 Turning the tide - Mott MacDonald 69 Construction & Civil Engineering Construction market will be region’s largest 74 Harlow International - Builds on Iraq experience 78 Transport Ports improvement is vital 82 Future of track in Iraq 85 Automotives - Sardar Trading Agencies Ltd. -
Overview of CNPC Operations in Iraq
CNPC in Iraq 07 Sustainability Report Overview of CNPC Operations in Iraq Iraq’s Reviving Oil Industry Iraq boasts abundant oil resources, with proven oil reserves ranking the 5th in the world. In 2009, the Iraqi government formulated a plan to increase crude oil production by utilizing international funds and advanced management and technical expertise. Under the plan, revenue from the increased production is earmarked for infrastructure construction for the benefit of the nation and its people. Some international oil companies, including CNPC, have invested in the production and operation of a number of large oilfields by virtue of technical service contracts. Under the technical service contract model, CNPC charges a service fee for each barrel of oil and gas produced, while ownership of the oil and gas is held by Iraq. The technical service contracts signed since 2009 have helped Iraq increase its crude oil production by more than 2.1 million barrels per day (a net increase of about 1.7 million barrels per day considering the declining production of mature oilfields). From 2009 to 2018, Iraq’s newly proven reserves hit more than 30 billion barrels, crude oil production increased by more than 80%, and crude oil export revenue increased by more than 140% at its peak compared with 2009. The thriving oil industry has laid a more solid foundation for the peace and security of Iraq. Nevertheless, due to factors such as oil and gas storage and transportation infrastructure, there is a great discrepancy between the country’s resource endowments and its oil and gas production and crude oil exports. -
US Democracy Promotion in the Middle East
The London School of Economics and Political Science US Democracy Promotion in the Middle East The Pursuit of Hegemony? Dionysius Markakis A thesis submitted to the Department of International Relations of the London School of Economics for the degree of Doctor of Philosophy, London, October 2012 Declaration I certify that the thesis I have presented for examination for the MPhil/PhD degree of the London School of Economics and Political Science is solely my own work other than where I have clearly indicated that it is the work of others (in which case the extent of any work carried out jointly by me and any other person is clearly identified in it). The copyright of this thesis rests with the author. Quotation from it is permitted, provided that full acknowledgement is made. This thesis may not be reproduced without my prior written consent. I warrant that this authorisation does not, to the best of my belief, infringe the rights of any third party. I declare that my thesis consists of 86.627 words. 1 Abstract The promotion of ‘democracy’ abroad has been a feature of US foreign policy since the earlier part of the twentieth century, accompanying its rise as an international actor. It provided the ideological basis for its opposition to rivals in the form of imperialism, fascism and then communism. The end of the Cold War, which signalled the emergence of the US as the sole superpower, accelerated this process. With the ideological fusion of democracy and capitalism credited in large measure for the defeat of communism and the state-planned economy, the promotion of democracy alongside capitalism as the only viable, legitimate mode of governance emerged as an increasingly important component of US foreign policy. -
Iraq's Displacement Crisis
CEASEFIRE centre for civilian rights Lahib Higel Iraq’s Displacement Crisis: Security and protection © Ceasefire Centre for Civilian Rights and Minority Rights Group International March 2016 Cover photo: This report has been produced as part of the Ceasefire project, a multi-year pro- gramme supported by the European Union to implement a system of civilian-led An Iraqi boy watches as internally- displaced Iraq families return to their monitoring of human rights abuses in Iraq, focusing in particular on the rights of homes in the western Melhaniyeh vulnerable civilians including vulnerable women, internally-displaced persons (IDPs), neighbourhood of Baghdad in stateless persons, and ethnic or religious minorities, and to assess the feasibility of September 2008. Some 150 Shi’a and Sunni families returned after an extending civilian-led monitoring to other country situations. earlier wave of displacement some two years before when sectarian This report has been produced with the financial assistance of the European Union violence escalated and families fled and the Department of Foreign Affairs, Trade and Development Canada. The con- to neighbourhoods where their sect was in the majority. tents of this report are the sole responsibility of the publishers and can under no circumstances be regarded as reflecting the position of the European Union. © Ahmad Al-Rubaye /AFP / Getty Ceasefire Centre for Civilian Rights The Ceasefire Centre for Civilian Rights is a new initiative to develop ‘civilian-led monitoring’ of violations of international humanitarian law or human rights, to pursue legal and political accountability for those responsible for such violations, and to develop the practice of civilian rights. -
Provincialdevelopment Strategy Missangovernorate
LADP in Iraq – Missan PDS Local Area Development Programme in Iraq Financed by the Implemented European Union by UNDP PROVINCIAL DEVELOPMENT STRATEGY MISSAN GOVERNORATE February 2018 LADP in Iraq – Missan PDS 2 LADP in Iraq – Missan PDS FOREWORD BY THE GOVERNOR … 3 LADP in Iraq – Missan PDS 4 LADP in Iraq – Missan PDS CONTENT PDS Missan Governorate Foreword by the Governor ............................................................................................................................... 3 Content ............................................................................................................................................................ 5 List of Figures ................................................................................................................................................... 7 List of Tables .................................................................................................................................................... 8 Abbreviations ................................................................................................................................................... 9 Introduction ................................................................................................................................................... 11 1. Purpose of the PDS ...................................................................................................................................... 11 2. Organisation of the PDS ............................................................................................................................. -
Soft Landing
FALL/WINTER 2008 the Alumni Magazine of NYU Stern STERNbusiness SOFT LANDING Integrating Both Risk and Opportunity Could Help Cushion the Downside Alumni Peer into the Future I What to Do About Oil I How Long Will “It” Last? I Power and Communications I What’s a Board Member To Do? I Dr. Bob’s Fan Club a letter fro m the dean As the new academic vicissitudes of the energy market (page 20). At the year gets under way, we at Alumni Business Conference in May, themed “A NYU Stern are fully Look to the Future,” some 300 graduates heard an engaged in driving the impressive roster of faculty and business leaders dis- dialogue between business cuss the emergence of social networks, but also the and society. Our vigorous uncertainty in global credit markets (page 17). faculty, our ambitious stu- Similarly, our cover story takes on the theme of dent body, and the many dealing with uncertainty. Two finance professors, high-profile business and Ingo Walter, newly appointed vice dean of faculty, government leaders who participate in our events and Aswath Damodaran, our valuation guru, give a make for a rich intellectual life. The past six months lot of thought to re-evaluating risk and its manage- were no exception. ment – and though they come at it from different Alan Greenspan (BS ’48, MA ’50, PhD ’77, Hon. directions, both believe that a broader understand- ’05), Paul Volcker (Hon. ’83), and Henry Kaufman ing of risk management is needed, and thus also its (BA ’48, PhD ’58) stopped by in May to fête our function within an organization (page 12). -
Assessing Iraq's Oil Industry
ASSESSING IRAQ’S OIL INDUSTRY By Aymenn Jawad Al-Tamimi* This article provides an overview of Iraq’s oil and gas industry, focusing in particular on its history since 2003 under the Coalition Provisional Authority and the sovereign Iraqi government. It also examines the relationship between the development of natural gas reserves and local autonomy, as well as the controversy surrounding ExxonMobil’s dealings with the Kurdistan Regional Government. Finally, the article considers how the oil and gas industry relates to the wider economy both now and for the future. INTRODUCTION BP officials also met with the Foreign Office the following month, discussing Contributing 60 percent of GDP, 99 percent opportunities in Iraq “post regime change.”3 of exports, and over 90 percent of government The meeting was summarized as follows: revenue, the oil industry is by far the most “Iraq is the big oil prospect. BP is desperate to vital sector of the Iraqi economy, with proven get in there and anxious that political deals petroleum reserves of 143 billion barrels and a should not deny them the opportunity.”4 BP’s potential to recover and refine a further 200 concern in particular was that Washington billion barrels. 1 The existence of substantial would not annul the contract that the French oil reserves in the area of Mesopotamia has company Total had signed with Saddam been known since at least the end of the Hussein’s regime, thereby allowing Total to nineteenth century, with the monopoly of oil become, in BP’s view, the world’s largest oil exploration and production originally lying in company.