Third Amendment of Regulations

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The Future of Civil Society in Iraq: A Comparison of Draft
Civil Society Laws Submitted to the Iraqi Council of
Hoshyar Salam Malo 1
I. Introduction
In this article, I make a comparative analytical study of two draft civil society laws that have been
submitted to the Iraqi Council of Representatives. 2 The first draf t was proposed by the Ministry of
State for Civil Society Affairs and for this reason, it represents the view of the current Iraqi
government of what the future of the Iraqi civil society should look like. The second is a draft
proposed by Iraqi civil soci ety organizations (“CSOs”) with the support of the Iraq Civil Society
Program (ICSP) administered by America’s Development Foundation (ADF). The second draft law
therefore represents the future of Iraqi civil society as envisioned by Iraqi CSOs themselves. As I will
show, the civil society draft law is a superior law; it is not perfect, but it does give more space and
freedom to civil society. The ministry draft has received the most attention in Iraq – although it has
not been enacted by the Parliament – because it shows the way the current government (i.e., the
executive branch) thinks about civil society in Iraq.
In the beginning of this article, I will briefly discuss the international charters regarding the right to
freedom of association and assembly a s one of the original human rights as well as the different ways
this right is regulated around the world. This discussion will be followed by a review of the current
legal environment for civil society in Iraq and a description of the need for a new law. Next, I will
provide a general overview of the two draft law civil society laws that are the focus of this article: the
draft proposed by the Ministry of Civil Society Affairs and the draft submitted by Iraqi CSOs
I will then come to the core p art of this article: a comparison and analysis of the two draft laws. In
reality, this is a comparison between two very different views of civil society: the view of the
government and that of the CSOs. My comparison will focus on the most controversial is sues debated
in Iraq today: registration, the independence of CSOs, financing, penalties, and foreign CSOs
operating in Iraq. I will conclude with a set of recommendations to guide the adoption of a new and
more appropriate law for civil society in Iraq.
II. International Conventions on the Rights of Assembly and Association
It is generally recognized around the world today that the right of assembly and association is one of
the fundamental human rights. These rights are protected by international charters such as the United
Nations’ 1948 Universal Declaration of Human Rights (UDHR), 3 which states in Article 20 that:
1. Everyone has the right to freedom of peaceful assem bly and association.
2. No one may be compelled to belong to an association.
This principle has been adopted by subsequent, legally binding international conventions, such as the
1966 International Covenant on Civil and Political Rights (ICCPR), 4 which states in Article 21:
The right of peaceful assembly shall be recognized. No restrictions may be placed on the exercise of
this right other than those imposed i n conformity with the law and which are necessary in a
democratic society in the interests of national security or public safety, public order, the protection of
public health or morals or the protection of the rights and freedoms of others.
Article 22 of ICCPR continues:

1. Everyone shall have the right to freedom of association with others, including the right to form and
join trade unions for the protection of his interests.
2. No restrictions may be placed on the exercise of this right other than those which are prescribed by
law and which are necessary in a democratic society in the interests of national security or public
safety, public order, the protection of public health or morals or the protection of the rights and
freedoms of others. This articl e shall not prevent the imposition of lawful restrictions on members of
the armed forces and of the police in their exercise of this right.
Many other international conventions adopt these principles using similar language, including
the European Conventio n for the Protection of Human Rights and Fundamental Freedoms (Article 11),
the American Convention on Human Rights (Articles 15 and 16), the American Declaration on the
Rights and Duties of Man (Articles 11 and 12), the Arab Charter on Human Rights (Articl e 24) (not yet
in effect 5), and the African (Banjul) Charter on Human and Peoples’ Rights (Articles 10 and 11).
All of these conventions and charters, particularly the ICCPR, emphasize that restrictions on the
practice of the right of association may only be placed “in limited conditions which are necessary in a
democratic society, in the interests of national security or public safety, public order, the protection of
pu blic health or morals or the protection of the rights and freedoms of others.” It must be stressed
that restrictions on the practice of the right of association must be prescribed by law. In addition,
many of these treaties impose an affirmative obligation on nations to protect the right of freedom of
association. As such, it is necessary for each country to have a civil society law which provides clear
mechanisms for the exercise of these rights.
Laws and regulations that address the rights of association and assembly differ from one country to
another depending on the political and economic system in the country and the level of the state’s
control of CSOs, but we can divide the countries of the world into three broad categories according to
their regulati ons:
1. Countries that adopt voluntary “notification” systems for CSOs. These countries
permit the existence of informal civil society groups; individuals generally do not need to
form legal entities to practice their right of freedom of association. If an organization
decides to obtain legal personality, then it simply announ ces its existence to the
government authority by taking certain steps to notify the government. This system is
used in France, Lebanon, the Netherlands, and a handful of other countries.
2. Countries that adopt voluntary “registration” systems for CSOs. These countries
also permit the existence of informal civil society groups; however, if a CSO decides to
obtain legal personality, then it must apply for registration and await the approval of a
government authority. It is important to note that these types of systems can be either
enabling or restrictive depending on the requirements involved, but in the United States
of America and most other Western countries they are enabling.
3. Countries that adopt mandatory registration systems for CSOs. These countries
gene rally prohibit informal, unregistered groups and require that certain (often very
difficult) conditions be met before formal establishment of a new CSO is granted. This
system is especially prevalent in the Middle East and Asia, and is used in Iraq today.
It is worth mentioning that in many countries, especially in the Middle East, neither the governments
nor the people believe that the rights of association and assembly are among the fundamental rights
— despite their agreement and ratification of one or m ore of the treaties mentioned above. Even
where the government allows individuals to establish associations, this is seen more like a gift or a
bonus from the government to the people than a recognition of the human rights protected by
international conven tions such as those mentioned above. This false understanding of human rights in
the Middle East is due to many factors — mainly cultural, religious, and historical — that prop up the
idea that the government grants rights and freedoms to the people.

III. Current Civil Society Regulations in Iraq and the Need for New Legislation
In Iraq today there are three regulations for civil society, applicable depending upon the location in
which the CSO is registered:
1. Coalition Provisional Authority (CPA) Order Numbe r 45. Issued by the CPA in 2003
on authority of UN Security Council Decisions 1483 and 1511, this law — also known as
“Bremer’s order” — is applicable in the center and south regions of Iraq. More specifically,
it applies in all Iraqi governorates, except I rbil, Duhok, and Sulaimaniya (the Kurdistan
region) — as is the case with most Iraqi laws and regulations that are not included in the
exclusive powers of the federal authorities. 6
2. Kurdish National Assembly (KNA) Law Number 15. Issued by the KNA on October
24, 2001, this law is applicable in the entire Kurdistan region with exception of
Sulaimaniya governorate. It is often referred to as the “Kurdistani NGOs law.”
3. Kurdistan Regional Government (KRG) – Sulaimaniya Governorate Decision
Number 297. KRG Decision Number 297, issued on December 25, 1999, is applicable
solely in the Sulaimaniya governorate. This decision, often referred to as “the System of
Civil Society O rganizations Act in the Kurdistan Region,” was issued when two separate
government administrations existed in the Kurdish region (the Patriotic Union of
Kurdistan, or PUK; and the Kurdistan Democratic Party, or KDP). Today, both
administrations have been u nified and there is only one KRG, but this decision is still in
force and is applicable in the Sulaimaniya governorate as of this writing.
Despite the different organization and terminology used by the regulations mentioned above, all three
are very simila r in substance because all of them endorse strong governmental control of civil society.
Several provisions of these laws are disliked by Iraqi CSOs, including the mandatory registration /
licensing rules, the fact that the registering agency is controlled by the government, the rules in place
for foreign CSOs in Iraq, the detailed intervention of these regulations in internal CSO management
issues, provisions legalizing governmental monitoring of the finances and accounts of CSOs, and other
deficiencies. B eyond simple dislike, these regulations prevent civil society from fulfilling its potential
role in the reconstruction and rehabilitation of Iraq.
In fact, all of the laws and regulations mentioned above need to be liberalized in order to take into
conside ration the protection of human rights. These regulations should be redesigned in a way that
minimizes the intervention of the government in CSO internal affairs and that guarantees the
independence of civil society both ideologically and practically. The c ivil society sector will not reach its
full potential if it continues to be subject to the type of interference and government control that
characterizes the situation in Iraq right now. If a civil society is truly independent, it will be able to
criticize the negative aspects of the government and help to reform the government and to provide
services to the people; but if it is dependent on the government, then of course it will be reluctant to
criticize the government policies and actions.
Furthermore, it is very clear that the laws and regulations mentioned above contain vague provisions
regarding the large number of foreign and international CSOs operating in Iraq. Instead of facilitating
the work of these important organizations, Iraqi regulations creat e obstacles to their effectiveness.
Any new legislation needs to be clearer regarding foreign and international CSOs in Iraq because of
the community’s need for their assistance and especially because local Iraqi CSOs critically need their
financial and te chnical support.
According to Article 45 of Iraqi Constitution, “the state is keen to strengthen the role of civil society
groups and to support, develop them and preserve their independence in accordance with peaceful
means to realize legitimate goals.” B ut current regulations accomplish just the opposite. For all the
reasons mentioned above, a real need exists for the adoption of a new law for civil society that
addresses these problems.

IV. General Overview of the Government and Civil Society Draft Laws
A. The Draft Law Submitted by the Ministry of State for Civil Society Affairs
This draft law was written by the Ministry of State for Civil Society Affairs in 2006. It is also known as
the “draft of al -Asadi” because it was drafted while Mr. Adel Al -Asadi was the Minister of State for Civil
Society Affairs in Nouri Al -Maliki’s cabinet.
Section V of this article argues that the Ministry’s draft law (hereafter the “MCS draft”) demonstrates
that the government does not accept the independence and freedom of as sociations in Iraq. Section V
will further identify the deficiencies in this draft law, including the excessive control over civil society
through their bylaws, finances, administration, etc.
After much pressure from Iraqi CSO and extensive lobbying, advoc acy, media pressure, and proposal
of alternatives, the MCS draft was withdrawn from the Legal Committee of the Iraqi Council of
Representatives at the end of 2006. CSOs then began the process of drafting their own law with the
assistance of the United Nati ons, international and foreign CSOs, and the Ministry of State for Civil
Society. However, even though the Ministry draft has been withdrawn, it is worth studying because of
the clear picture it gives of the Iraqi government’s thinking on civil society iss ues.
B. The Draft Law Submitted by Iraqi CSOs
The draft law submitted by Iraqi CSOs is the preferred draft of most representatives of the Iraqi civil
society because it is from CSOs and for CSOs. It is important to mention that the drafting of this law
(he reafter referred to as the “CSO draft”) took a long time — about two years of hard work by
hundreds of CSOs from all regions of Iraq. The work was supported by ADF, many local and
international legal experts, and civil society representatives. The CSO draf t law tried to address all the
deficiencies of the draft law of the Ministry with respect to the government’s control over CSOs,
protection of CSO independence, and space for freedom of association. It is not a perfect law, but I
believe that it is the bes t one among the many civil society law drafts that have been submitted to the
Council of Representatives.
As an additional note, several other draft civil society laws have been submitted to the council of
representatives in the last few years by groups, i ncluding Iraqi Al -Amal Association, the Iraqi Civil
Society Congress, the National Board of Iraqi Civil Society Organizations, and the Civil Society
Committee in the Council of Representatives. However, these drafts are not considered in this article
becau se they are similar to each other or to one of the drafts that are the subject of this study, and in
many cases are regional rather than national draft legislation. As such, I have chosen the MCS draft
and the CSO draft because they are representative of t he two distinct views toward civil society in
V. Analytical Comparison Between the Ministry and Civil Society Draft Laws
In this section of my article, I will focus on the differences between the two most important draft civil
society laws that were submitted to the Iraqi Council of Representatives – the MCS draft and the draft
proposed by Iraqi CSOs with the support of the ADF ICSP program. It must be said that there is a big
gap between the two different views of civil society represented by these d rafts: one calls for more
government control and isolation of civil society in Iraq from the world, while the other calls for more
freedom of association and more openness in Iraq. Needless to say, most civil society groups in Iraq
do not accept the MCS dr aft; but on the other hand, the government and especially the radical and
conservative parties in Iraq do not accept the CSO draft.
This comparison and analysis will focus on the most important differences between the two drafts:
1. Registration of CSOs;

2. Auth ority of registration;
3. Protection of CSO independence;
4. CSO finances;
5. Penalties against CSOs; and
6. Foreign CSOs operating in Iraq.
Generally, I will follow a convention of presenting, for each major point, the approach of the MCS
draft, the approach of the CSO draft, and then finally my recommendations for what a final CSO law in
Iraq should look like.
First, however, I will discuss b riefly some of the constitutional basis and objectives of both laws.
A. Constitutional Basis of the Law
It is a common legal principle that any law to be legislated should be based on constitutional
authority. In this way, laws derive their legality and le gitimacy from the constitution, which is the
supreme law of the land. In this case, both the MCS and CSO drafts lack an appropriate constitutional
The preamble of the MCS draft states:
In pursuance of the provisions of paragraphs (a) and (b) of Arti cle 30 of the Iraqi State Administration
Law for the Interim Period, the following Law is issued …

This, of course, is an incorrect
basis for the law. Any law to be applied in Iraq today should be based on the Constitution, not on the
Administration Law for the Interim Period (which has expired). Of course, there is a transition period,
in which laws drafted under the Administration Law must be updated to reflect the new source of
constitutional authority; but that period has now passed and it is now improper to depend on interim
laws as the basis for the legitimacy of permanent laws.
The CSO draft, for its part, completely fails to mention its constitutional basis.
In light of the fact that Iraq now has a permanent Constitution, any law to be enacted by the Council
of Representatives should be based on one or more articles of the Constitution; in turn, any decisions
taken by the Council of Ministers should be based on a valid law, any administrative orders by the
separate ministries should be based on a valid decision of the Council of Ministers, and finally any
instructions by government agencies and branches should be based on a valid decision (see
As such, a better approach for any draft CSO law would be to cite the constitutional authority provided
by Article 45(1) of the permanent Iraqi Constitution:
The state is keen to strengthen the role of civil society groups and to support, develop them and
preserve their independence in accordance with peaceful means to realize legitimate goals. This shall
be regulated by law …
as well as that provided by Article 39(1):
The freedom to form and join associations and political parties shall be guaranteed, and this shall be
regulated by law …
B. Objectives of the Law

Both the MCS and CSO drafts are vague and unclear in terms of the ir objectives. In the MCS draft,
Article 1 states that the law “aims to establish non -governmental organizations that guarantee the
freedom of individuals to gather and carry out … activities,” but this goal is “subject” to Article 3,
which says that CSOs may not “conflict with the independence of the state, its national unity and
republican system … [or] contravene public order and morals.” These types of provisions simply do not
belong in the “objectives” of the law, because they open the door for abuse b y government authorities
— not just in a newly established democracy like Iraq, but in any country. Because other provisions of
the law are interpreted in light of the objectives of the law, it is very important that these objectives
be narrowly defined.
For example, what exactly is “public order and morals”? Although the ICCPR and other international
conventions allow restriction where activities would contravene public health, safety or morals, these
restrictions must be narrowly construed, not completely open to interpretation as they are in this law.
How are these terms defined, and by whom? In one of the workshops on CSO law reform held in
Baghdad in which I participated, one participant pointed out that the government may use these
terms in a different way than a civil society would. He said that if a CSO representative tears the
picture of the Iraq’s President, the government might consider it a contravention of public order and
The CSO draft similarly fails to state clear objectives. The draft does provide a certain degree of
specificity and support, especially in the first part of Article 2 which states that the law should
“register, encourage, develop, support, and regulate Iraqi civil society organizations and foreign
organizations operating in Iraq.” This is a comprehensive and positive objective. However, the second
part of Article 2 states that the law is also intended “to establish an independent ‘Commission of Civil
Society Organizations’ under the Parliament to exercise the authority of the state in implementing this
law.” As I will discuss in greater detail below, the inclusion of provisions relating to the Commission is
inappropriate because this is a very complex issue that needs to be addressed in a separate law.
C. Registration of C SOs
Under existing Iraqi law, as is the case in most countries of the Middle East and North Africa, CSO
registration is mandatory. The government sees the right of association as a gift from the government
to the people, when in actuality it is one of the original human rights and is protected as such by
international law (as discussed above in Part II). Registration of CSOs is mandatory, and even
informal groups are prohibited from operating without first obtaining a license. Furthermore,
complicated regis tration procedures with many requirements make the registration of a new CSO
difficult or near impossible.
Any new CSO law for Iraq should take this history into account and facilitate the registration of CSOs.
Unfortunately, both the MCS and CSO drafts em brace mandatory licensing of all CSOs. Articles 4
through 8 of the MCS draft set up a procedure by which a CSO submits an “application” for an
“establishment license” that is either “granted” or “rejected” by the Minister. This provision is hotly
contested by CSOs, and rightly so. An organization should properly be considered established as an
informal entity on the date of its first founding meeting. This informal entity must be recognized by
the government as legitimate even though it has not been registe red by a government agency. This is
the view embraced in the UDHR and ICCPR as well: CSOs are not obliged to obtain legal personality in
order to practice the fundamental right of association. Registration is only required when the CSO
desires to establish itself as a legal entity.
The CSO draft is marginally better because it employs the term “registration” instead of
“establishment” and the term “certification” instead of “license,” indicating the true nature of what is
being granted by the government (se e Articles 18 and 19). The use of these terms indicates
recognition that CSOs are established by the free will of their founders and registered by the
government. Individuals should not need permission to establish CSOs. The CSO draft also provides
that th e registration of CSOs should be made exclusively by an independent commission rather than a
single minister (Article 18). Finally, the CSO draft recognizes prior registrations, meaning that existing
CSOs registered under the Ministry of Planning, the Mini stry of Civil Society Affairs, and the Ministry of

the Interior will not need to re -register (Article 18(2)). However, despite these improvements, the fact
remains that the CSO draft establishes a mandatory registration procedure which prevents the
existen ce of informal CSOs.
A better approach to a final CSO draft law in Iraq would be to create a system of incentives for
voluntary registration by CSOs. For example, CSOs will be likely to seek registration if they receive
certain specific benefits, such as t he protection of legal entity status (i.e., limited liability), tax
benefits, and so on. These benefits would enhance the likelihood of CSO registration without imposing
mandatory and repressive laws upon them.
D. Registration Authority
The authority that is responsible for CSO registration now for most of Iraq is the NGO Assistance
Office, which is part of the Iraqi Ministry of Planning (in the Kurdistan region it is the KRG Ministry of
Interior). Given the history of government control over civil society in this part of the world, as well as
the relatively poor relationship that currently exists between the government and civil society in Iraq,
the question I want to ask is, why should registration be under the authority of the executive branch
of the gove rnment in the first place? Doing so only opens the way for the government to interfere in
CSO internal issues.
The MCS draft states in Article 5 that the Ministry of State for Civil Society Affairs is responsible for
CSO registration. This is not acceptable to most of the CSOs in Iraq because they think that this will
lead to control of civil society by the governm ent and total loss of CSO independence. As a result,
CSOs proposed in their draft that registration authority be given to an independent organization
patterned after the Independent Electoral Commission of Iraq. The proposed Commission of CSOs
would includ e elected members from CSOs in all of Iraq’s governorates: members of parliament and
members of the executive branch (one each from the Ministry of Planning, the Ministry of Finance, the
Ministry of Women’s Rights, the Ministry of Human Rights, and the Com mission on Public Integrity).
As everyone knows, civil society is a newly established sector in Iraq which needs a suitable legal
environment to mature in the right way. We Iraqis should not (re)invent everything by ourselves, but
should instead take advan tage of other countries’ successful and unsuccessful experiences. In the case
of the Ministry of Civil Society, it is worth noting that I have never come across this type of
government office anywhere else in the world. The only country that attempted this model was
Palestine, where after just six months the Ministry was dissolved and the idea was condemned as
illogical and unworkable. And yet the MCS draft wants Iraq to follow this failed model!
The CSO draft, on the other hand, proposes registration of CS Os through an independent Commission
of Civil Society Organizations, which is loosely patterned after successful examples, including in the
United Kingdom and Moldova. However, this solution has also been criticized by those who argue that
the Iraqis are n ot yet ready for such degree of independent civil society. Many people, including
government officials, journalists, writers, and even some civil society activists, say that the CSO draft
law is unrealistic and ignores the state of society in Iraq as it is today.
In fact, many discussions took place regarding the issue of the independent Commission of CSOs
during the more than one year of planning and writing of the CSO draft. These discussions included
local CSOs and international and foreign CSOs and focu sed on how such a commission might be
established, how it would be structured, how commissioners would be selected, and so on. Initially, it
was expected that a separate law solely focused on the commission would eventually be generated,
but by the end of the process Iraqi CSOs decided to simply merge the separate commission law into
the CSO law. (Personally I don’t agree with this decision because the two different laws have very
different aims; but this was the decision that was made.)
In any event, accor ding to the CSO draft, the legal status of the Commission of CSOs would be the
same as that of the Independent Electoral Commission of Iraq. The Commission of CSOs would “derive
its authority from the Parliament,” 7 and would receive “an annual budget … in the same manner as for

other government agencies” (Article 4). Article 5 explains the composition and structure of the
commission, defining it as a group of twenty -seve n persons, selected as follows:
 Eighteen voting representatives from civil society (one from each of Iraq’s eighteen
 Four voting representatives from the Parliament – “two men and two women from
different political entities and different parts of the country,” selected by the Speaker of
Parliament; and
 Five voting representatives of the Government or Executive Branch, “including one each
designated by the Ministers of: 1) Planning and Development Cooperation, 2) Finance, 3)
Women’s Rights, 4) Hu man Rights, and 5) the Commissioner of the Commission on
Public Integrity.
The most important powers and responsibilities of the Commission are the registration of CSOs;
provision of technical and financial support to CSOs; issuance of regulations and inst ructions regarding
CSO activities; and acting as a liaison between CSOs, the Parliament and the Government on civil
society issues. The CSO draft law also contains detailed provisions on election of Commission
members, eligibility for elections, nomination procedures for elections, and so on.
One issue that has been raised in connection to the CSO draft is the method of electing members of
the Commission of CSOs. Many worry that these elections will be influenced by political parties (as is
the case with al l elections in Iraq, including professional unions, syndicates, student associations, etc.)
and that this influence will affect the quality and independence of the individuals who will be elected to
the commission. In addition, the process of setting up th e commission and electing commissioners will
take a long time, but the CSO draft law does not contain provisions on what will happen during the
interim period.
All things considered, I think it is clear that registration of CSOs by an independent commissio n is
superior to placing registration authority solely in the hands of one executive ministry. However, I
want to add a couple of caveats to my endorsement of the CSO draft. First, an alternative process of
establishing the commission that is simpler, easi er, and more realistic, is essential. Any CSO law must
include provisions for the registration and regulation of CSOs while the commission is being
established. Finally, the structure of the commission should include a liaison function that will bring
toge ther members from all the different executive ministries in order to facilitate access to information
for CSOs and to increase coordination between the government and civil society. This, after all, should
be the normal relationship: one based on cooperati on, coordination, and complementary relations
rather than antagonism.
One final note about the CSO draft concerns the concept of “registration by law” or default
registration. Article 19(2) of the CSO draft states that if a CSO validly applies for registra tion (turns in
all required documents correctly filled out) but does not receive any response from the Commission
after thirty days, then the CSO will be considered validly registered. The idea is inspired from other
countries’ regulations but needs more p articularization for the Iraqi context. What should a CSO do to
prove that it filed registration but did not get a response? How is a CSO supposed to apply for funds
from a donor on the basis of a “registration by law,” with no proof of registration from t he
government? The CSO draft law does not suggest any suitable solution to these problems.
I think that the best solution to this legal dilemma is to involve a judicial authority in the registration
procedure. I would recommend that a new paragraph be adde d to Article 19 of the CSO draft to
guarantee that CSOs receive a registration letter after the thirty day period expires. The CSO should
be able to address a request to a local court demanding a registration letter, and the court should
then order the com mission to issue a registration letter for the CSO.
E. Protection of CSO Independence

Current CSO legislation in Iraq allows the government to intervene in many internal issues of CSOs,
which leads to a loss of civil society’s independence. When a government, political party, or any
agency of the state imposes its agenda on CSOs, then civil society becomes meaningless in any real
The degree of allowed government intrusion presents the most significant difference between the MCS
and CSO draft laws that are the subjects of this study. The MCS draft clearly demonstrates that the
Iraqi go vernment desires to control the civil society sector in Iraq in a heavy -handed manner, while
the CSO draft clearly shows that civil society is demanding more space to work and less intervention
on the part of the government.
For example, Article 7 of the M CS draft allows the minister to “request the realization of legal
amendments or additions to the bylaws” of an organization, but beyond providing certain minimum
standards, a government has no business telling civil society organizations what their bylaws should
contain. Similarly, the MCS draft gives the individual governors of the province in which a given CSO
attempts to incorporate the ability to object to the opening of a CSO’s office (Article 10) so that even if
a CSO gets an official license from the Ministry, the governor may still block its operations. A CSO can
object to a governor’s decision by bringing a request to the Ministry of State for Civil Society Affairs —
but in this case both the adversary (the governor) and the judge (the Minister) are from the same
branch of the government (the executive)! This is unfair because a CSO will not be facing an impartial
judge but instead will be facing a judge closely identified with its adversary.
Intervention of the Government in CSO Relationships and Me mbership
The MCS draft law gives other inappropriate powers to the Minister; for example, CSOs cannot merge
with one another and cannot affiliate, participate in, or join other international entities or
organizations without the permission of the minister (Article 11). These are major infringements on
the freedom of association. More worryingly, Article 15 gives the Minister of State for Civil Society
Affairs the power to force a CSO to accept a membership application it may have rejected — thus
forcing CSO s to accept as members potential bad actors or government representatives.
Iraqi government and political leaders often say that the civil society in Iraq needs international
support and that the reconstruction process in Iraq requires assistance and effor t from foreign CSOs.
But they then turn around and put into place regulations that create obstacles to the existence of
foreign CSOs in Iraq, to their successful operations, and to their ability to work with local CSOs. For
example, Article 17 includes lim itations on the membership of non -Iraqis in Iraqi CSOs, preventing
them from voting or participating in administrative committees. All these obstacles and limitations
show the mentality of the Iraqi government toward civil society.
Intervention of the Gove rnment in CSO Operations
Another important way in which the MCS draft interferes with the freedom of association comes from
the very detailed provisions on issues that should be left to CSOs to decide. For example, Article 17
determines the decision -making process inside the CSO, requiring certain majorities for certain
activities. Articles 18 and 19 determine the process of elections and the approval of general balance
sheets; Article 22 requires the attendance of a judge to supervise any elections of CSO administrative
committees; and Article 23 gives the Minister the right to cancel the elections of CSOs or any decision
taken by the administrative committee or by the president of the organization. While it is important to
encourage good bylaws for CSOs an d appropriate regulation of internal issues, these measures go too
Securing Independence: The CSO Draft
Unlike the MCS draft, the CSO draft makes a great effort to protect the independence of civil society
from inappropriate interventions by the gover nment and the political parties. Articles 21 and 22
provide some basic requirements for what should be included in bylaws —things like “basic internal

policies for financial management” and rules prohibiting “conflicts of interest” —but they do not impose
ov erly broad requirements and restrictions on CSOs. The CSO draft does not give the Commission the
kinds of inappropriate powers that the MCS draft gives to the Minister. With few exceptions, most
internal issues are left to the organization to decide. This is the real meaning of “civil society”: groups
of people organizing among themselves to pursue their own interests. The Commission of CSOs is
meant to provide technical assistance rather than to dominate the entire sector.
Other legal protections for civil society included in the CSO draft law are freedom of activities for local
and foreign NGOs (Article 27):
The state shall ensure the freedom of all civil society organizations’ work in Iraq in accordance with
the Constitution, and likewise for foreign organizations.
The CSO draft also includes an affirmative requirement that the Commission of CSOs protect civi l
society (Article 27(3)):
The Commission shall have the responsibility to assist any civil society institution whose activities are
prevented, interrupted, harassed, or otherwise interfered with by individuals, political organizations, or
government agenc ies at any level.
And finally, the draft provides explicit rights for CSOs to practice economic activities and own movable
property, real estate, or other fixed assets (article 28); and to engage in political expression and to
propose or oppose any legisla tion or action of the government at any level (Article 29).
Many people, especially those from the Iraqi government, argue that it is not realistic to ask the
government to help and support NGOs and at the same time ask the government not to intervene in
civil society. These people argue that even in Europe and the United States of America, the
government has the ability to impose its agenda on CSOs. But this is not true. The governments of the
United States and Europe have powers to seek accountability fro m CSOs to ensure that their funds are
spent properly; but a given CSO is pursuing its own agenda, and it is the CSO that seeks funding from
the government, not the government that forces the CSO to run certain programs. This is an
important distinction. Wh at the law is designed to do is to regulate the relationship between civil
society and the state — but these are two different sectors in the end. Therefore, it is important to set
some basic guidelines and then to step away and let civil society decide fo r itself how best to pursue
its aims.
F. Financing of CSOs
The question of how CSOs can be financed in Iraq today has no satisfactory answer. Many CSOs
receive funding exclusively from the government and thus consider themselves essentially arms of the
gov ernment; others are funded exclusively by political parties and thus consider themselves political
organs. Most CSOs do not have sufficiently diverse funding sources to feel that they are truly
independent. Furthermore, in parts of Iraq such as the Kurdist an region, where the government is
providing funding to CSOs, money is unfairly directed toward those groups whose founders have
personal relations with individuals in the government or the relevant department. In the end, there is
no real legal framework for financing civil society.
The MCS draft law defines seven sources of financing for CSOs (Article 26):
1. Cash or in -kind donations;
2. Inheritance, bequests, or grants;
3. Membership fees;

4. Real -estate ownership;
5. Income generated from legitimate commercial activi ties;
6. Allocations from the state budget; and
7. Profits and interest from investments.
The CSO draft includes an almost identical list of potential income sources in Article 33. However,
though both drafts seem to be the same on the surface, in fact there are two very important
Limitations on Foreign and Domestic Funding
According to the MCS draft, Iraqi CSOs are “prohibited from receiving or taking funds of any kind from
inside Iraq or from abroad … except with the approval of the minister” (Arti cle 27). Not only does this
prohibition make the preceding Article 26 worth very little, but it absolutely ensures that Iraqi civil
society will be a failure from the start. In essence, Article 27 makes the Minister of State for Civil
Society Affairs the e xecutive director of all the CSOs in Iraq — not one organization will be able to
conduct a program or raise funds without his approval. Even the most liberal and enlightened minister
and his staff would be unable to review the funding requests of every sin gle CSO in Iraq every single
time it attempts to raise funds!
Of course, it is appropriate for the government to monitor the funding sources of CSOs, but this does
not mean that the government must pre -approve every single transaction. The MCS draft alread y
contains appropriate monitoring provisions: for example, Article 34 obliges all CSOs to provide the
minister with annual reports on every detail of their activities and budgets that are reviewed by a
licensed auditor. There is actually no need at all for this kind of pre -approval process. The CSO draft,
of course, does not contain the same kinds of restrictions, and, in fact, explicitly recognizes the right
of CSOs to receive funding and support from “foreign and international organizations” (Article 33).
This is especially important because international donors can truly enhance Iraqi civil society, both
financially and technically.
State Funding
As I have mentioned, the biggest problem facing civil society in Iraq now is funding. But Iraq has a
huge pote ntial for income from oil, 8 and CSOs are providing important public services, including
reconstruction, so it is only logical and fair that CSOs get a share of this inc ome. The question is, how
can CSOs get their fair share of state oil income while simultaneously protecting their independence?
To be fair, the MCS draft law recognizes the right of civil society to have a share of the state budget,
and this is a very posi tive point (see Article 26(6)). Unfortunately the draft does not mention how
much CSOs are entitled to or how they might get it. Nevertheless, this shows that the government
recognizes that CSOs are entitled to a percentage of the state budget because thei r activities are
serving Iraq’s people.
The CSO draft law solves the problem of specifics by compelling the government to invest significantly
in the civil society sector and by specifying that the Parliament must dedicate “unconditional” support
of no les s than 1/1000 of 1% of the annual national budget of Iraq for civil society organizations
engaged in public benefit activities (Article 36). This money is then awarded through a competitive
proposal program administered by the Commission of CSOs and approv ed by the Parliament (Article
Although the CSO draft is an improvement over the MCS draft, the issue of state funding could be
legislated more clearly. I am specifically thinking of the mechanisms for allocation under the

competitive proposals: this n eeds to be more detailed and to consider who will be responsible for
reviewing CSO proposals, how priorities will be set up regarding the CSO projects, what should be
included in the Commission of CSOs’ plan for spending, etc. I would further recommend tha t the
government go beyond the allocation of funding for civil society designed projects (as is contained in
the CSO draft) and that it adopt a model like that used in the United States, where the government
entrusts implementation of certain social servic es and humanitarian projects to the CSO sector and in
effect pays the sector to design and administer certain government programs as well.
G. Penalties
When a CSO violates the law, what should be the penalty or sanction, and who is responsible to
impose it? On this topic, both the MCS and CSO drafts are problematic.
Executive Discretion
The MCS draft gives very wide powers to the Minister of State for Civ il Society Affairs to freeze,
suspend, or dissolve CSOs (Articles 36 and 37). These powers are so discretionary that they will
almost certainly be abused; I would estimate that fully 90% of currently existing Iraqi CSOs could
expect to be shut down simply because civil society is a new sector in Iraq. For example, the Minister
can dissolve a CSO if it:
 “[C]ontravenes public order and morals”;
 Conflicts with “national unity”;
 Fails to maintain certain records or submit certain reports;
 “Becomes unable to ful fill its undertakings and obligations”’
 Has “gambled”; or
 Uses its funds in pursuit of “objectives other than those for which it was established.”
Even worse, the right to appeal the Minister’s decision is limited because any appeal must be lodged
with the Council of Ministers (Article 38), which is a part of the same branch of government (the
executive) that the Minister comes from! Instead of requiring consideration of a dispute by an
independent court, the MCS draft puts the government in the position of arbitrator and disputant at
the same time.
The CSO draft avoids the problem of too much government discretion by limiting the power to impose
punishments to the independent Commission of CSOs. The Executive Director of the Commission does
have the power t o suspend or decertify CSOs that fail to respond to warnings that they are not
complying with the law (see Articles 38 – 41); but the potential for abuse is lower because the
Executive Director is an independent Commissioner and not a member of the executi ve branch. In
addition, the CSO draft allows organizations that are subject to penalties to appeal these penalties to a
Council of the Commission, and if this does not satisfy the parties they may appeal to an Iraqi Court of
Appeals (Article 43).
Dispropor tional Punishments
The potential punishments for noncompliance with the law are disproportionate in both the MCS and
CSO drafts. In addition, the MCS draft imposes individual penalties for violations that are properly the
fault of the organization itself a s a separate legal person. For example, Article 41 of the MCS draft
imposes a fine of up to 100,000 Iraqi Dinars (“ID”) on the members of the administrative committee

of a CSO for a variety of minor organizational violations, including “accepting a member who did not
fulfill the membership conditions stipulated.” Article 42 even provides for a prison sentence of up to
three years for every member of a group “that performed work … without completing its establishment
procedures.” This contradicts the interna tional right of association, particularly the rights of informal
entities to freedom of association. The penalty of jail time simply should not be included in a civil
society law; crimes that deserve to be punished by jail, like fraud and corruption, are a lready
regulated by other laws.
The CSO draft has similarly high monetary penalties for non -compliance with an order to correct
violations (see Article 39). But the point here is that fines or other punishments should be appropriate
to the violation. A fin e of 100,000 ID is not appropriate for a minor violation; but neither the CSO
draft, nor the MCS draft contains any recognition of this principle. Only in limited and very serious
cases (for example, criminal activity or fraud) should fines of this amount, or the greater penalties of
decertification and dissolution, actually be applied.
H. Foreign CSOs in Iraq
Current regulations in Iraq create many obstacles and put many restrictions on foreign CSOs working
in Iraq, but because civil society is so new in t his country, local CSOs are in need of international and
foreign support. Therefore, any new civil society law for Iraq should create a comfortable legal
environment that facilitates the operation of foreign CSOs in Iraq.
Unfortunately, Article 45 of the M CS draft retains the existing mentality and makes it even more
difficult for foreign and international CSOs to work in Iraq (or more accurately, to be registered in
Iraq). In order to register legally, a foreign CSO must, among other things:
 Obtain a “veri fication” from the Iraqi Ministry of Foreign Affairs stating that the CSO has
worked and is registered in another country;
 Provide the Ministry with a letter from the national government of the foreign CSO’s
home country;
 Provide the addresses of the CSO’s foreign staff;
 Specify the number of visits of the CSO’s foreign staff to Iraq; and
 List the CSO’s revenues, expenditures, assets, balance sheet, sources of finance, and
debts for the current year and the previous and subsequent three years.
The MCS draft also requires the director of the foreign CSO’s local branch to be an Iraqi citizen and
provides that no less than 80% of the members should be Iraqis (Article 45). Furthermore, Article 48
of the MCS draft allows the Minister of State for Civ il Society Affairs to amend the bylaws of a foreign
CSO and if the minister decides to reject their registration, his decision is final and cannot be appealed
(Article 49). All these provisions are in addition to the obstacles mentioned throughout this art icle that
apply to local CSOs – meaning, for example, that a foreign CSO cannot receive or send any funds to
international or local entities except with ministerial approval.
The government argues that it raises obstacles against foreign CSOs and makes the ir existence in Iraq
difficult because foreign CSOs will change the customs, traditions, and morals of the Iraqi people and
will lead to an ideological invasion of Iraq. We have even heard the frail excuse that foreign CSOs are
actually working for intelli gence agencies. But all of this is nothing more than a pretense.
I think it is clear that the aim of placing all these obstacles on foreign CSOs is to prevent them from
operating in Iraq. These CSOs are enhancing and promoting the community’s ability to ab ide by

democratic principles. They are helping the Iraqi people become aware of their rights and freedoms in
order to embrace the new democracy and pass through the transitional period from dictatorship to
democracy. Before 2003, most Iraqis did not know w hat their rights were; their concept of public
service was more like a gift or a donation from the government, not a duty which the government was
required to uphold. Now, the Iraqi people have started to know their rights and have started to talk
openly a bout the deficiencies of the government, such as its inability to provide security and public
services, inability to remedy violations of rights, etc.
Therefore, the conflict between the government and foreign or international CSOs is continuing. It is a
conflict between democracy, freedom, civil society, the international community, foreign and
international CSOs, openness to the world, globalization, and human rights, on one side; and on the
other side, the concepts of strong national government, sovereig nty of the state, isolation from the
world, control of civil society, national security, radical Islamic political parties, etc.
The CSO draft takes an almost opposite approach from the MCS draft; instead of raising obstacles, it
facilitates foreign CSOs’ activities. In fact, encouraging the growth of foreign CSOs is one of the
explicit “goals” of the law (see Article 2(4)). The registration process is extremely streamlined (Article
20), requiring only that the foreign CSO provide any formal document to the Commission for CSOs
that proves it is a CSO with a legal personality in its home country. These facilitations were placed in
the draft law as a result of pressure of a large number of Iraqi CSOs, because, in fact, it is already
difficult enough for foreig n CSOs to work in Iraq and to endure the bad security, radical Islamic
entities, and government hostility. We wanted to encourage a foreign CSO presence in Iraq rather
than discourage it further.
It is worth mentioning that almost all civil society activit ies in Iraq today are supported and funded by
foreign and international NGOs — even the development of the “CSO draft.” Therefore, we should not
contradict ourselves by obliging these organizations to go through difficult registration processes as
long as we need their help.
VI. Results and Recommendations
There is no doubt that there is a real need for new legislation on civil society organizations in Iraq. It
is time for Iraq to embrace more openness so that its people can continue to democratize the laws
and protect human rights while minimizing the intervention of the government in CSO issues and
guaranteeing the independence of CSOs. Iraq is one of the countries that signed the ICCPR; this
should be reflected in all national legislation and regulations, especially laws that regulate civil society
in order to guarantee the protection of human rights. With these thoughts in mind, I make the
following recommendations and conclusions:
1. CSOs should be involved in the drafting process for any new civil society law. Any draft
law submitted by the government without participation of CSOs will be unacceptable, and
CSOs will object strongly because civil society in Iraq intends to be involved in all legal
reforms and legal developments from now on, including the law of anti -terrorism, the
emergency law, and so on.
2. The new law of civil society should move toward the “notification” system rather than a
“registration” or “licensing” system because this is a very successful model in countries
that are attempting to escap e an authoritarian past. Even if a “licensing” or “registration”
system is ultimately chosen, it should be voluntary for organizations that seek formal
legal status, not required of all organizations. Only a voluntary system can reflect the
concept that th e right of association is one of the original human rights and not a gift
from the government to the people. Only a voluntary system would allow for informal
groups to practice their right to freedom of association and assembly.
3. I also believe that the reg istration authority must be an independent agency instead of
one tied to the government. The suggested registration authority contained in the CSO

draft, which is a very good one, is an independent commission of civil society affairs, but
this authority sh ould be regulated in a separate law rather than the civil society law
because of the complexity of organizing and administering that body.
4. In the period before the establishment of the Commission, the Ministry of Civil Society
Affairs could take responsibi lity for registration. The responsibility should then be
transferred to the Commission, after which it may be possible to dissolve the Ministry of
Civil Society Affairs.
5. The civil society law to be legislated in Iraq should deal with major issues and gener al
concepts to provide minimum guidelines regulating the relations between the
government and the civil society. Subsequent regional regulations should deal with
registration procedures and other details of applying for registration. The details of CSO
ope rations should be regulated by their internal bylaws and the law does not need to
specify, nor should it regulate, all the details of the CSO operations.
6. The new law should include articles that prevent or decrease inappropriate governmental
and political party’s intervention in civil society affairs; in other words, the civil society
should be allowed to pursue its own agenda.
7. Iraq is a rich country with a huge and increasing income from oil; at the same time, Iraqi
CSOs are major contributors to the rebui lding and rehabilitation of this country. It is
therefore axiomatic that CSOs should get their share of the nation’s (not the
government’s!) wealth. Any new civil society law should require that a good percentage
of the state budget be allocated for civil society via a clear mechanism that guarantees
that the funds will be accessible by CSOs. One of the best possible mechanisms is
through a competitive project bidding, as such exists in most countries in the world.
8. The law of civil society should also be cl ear in terms of CSO involvement in
implementation of government projects in a way that does not negatively affect civil
society’s independence. Also, the law should encourage the private sector to make
investments in civil society and facilitate these inve stments through, for example, tax
9. Any new CSO law for Iraq must remove all legal limitations on the receiving and sending
of funds for the civil society sector from inside or outside of Iraq.
10. The law should facilitate the existence of foreign C SOs in Iraq. Current regulations are
unclear and put many legal restrictions for their registration and operation in Iraq. Given
the current environment in Iraq, it should be enough for a foreign CSO to prove that it is
a legally registered CSO with a lega l personality in its home country for it to operate in
Iraq because local CSOs need financial and technical support from foreign NGOs.
11. The new law should not allow the government to control the relations of local CSOs with
international and foreign CSOs, i ncluding their right to network and affiliate.
12. The new law should enable CSOs to access information from the government that they
need in order to implement their programs.
Finally, there is a big gap between the CSO and MCS drafts. The gap is basically be tween two different
mentalities: the government’s, which embraces international isolation and control of civil society
justified by the current situation in Iraq; and that of the civil society, which promotes increased
openness to the world justified by th inking of the future of Iraq. Some criticize the CSO draft as
unrealistic for the current situation in Iraq, but legislation is not supposed to be limited by reality; it is

supposed to change reality! This is the entire point of the law — it is a key to ch ange in the
At the Iraqi Civil Society Conference II in Amman, Jordan on November 21, 2006, a decision was
made that a new CSO law would be drafted by a high committee that includes members from the US
Agency for International Development, the U N Assistance Mission for Iraq, America’s Development
Foundation, the Iraqi Ministry of State for Civil Society Affairs, the UN Office for Project Services, and
a number of local Iraqi CSOs and university professors. In order to draft the best possible law and
create enough consensus to see the law through passage in the Council of Representatives, the new
draft must take advantage of all previous drafts that have been submitted to the Council of
Representatives, and especially of the two drafts that are ana lyzed here.
VII. Epilogue
With the conclusion of this research I hope that I have been able to present something new and
helpful to assist in the development of a new civil society law for Iraq. Enacting a new CSO law is an
important part of reforming the entire legal environment t hat exists in Iraq in order to support our
new growing democracy. Despite the current situation, we believe that the democratic reform process
in Iraq, and especially the legal reform, should not stop, because the Constitution guarantees the right
of freed om of expression and the right of freedom of association, but these statements need laws to
regulate and enshrine our rights. Now is the right time to seize the opportunity for a civil society law
reform. Iraq is starting to set up the legal system, and th erefore, we should put things in the right
way from the beginning in order “for the tree to have a straight trunk.” 9 I hope that my comments
and recommendations will co ntribute to the development of the civil society law in Iraq in such a way
that would enable the civil society to face more challenges and to work on other laws in the future.
Civil Society / ADF ICSP Coalition, Final Draft Civil Society Law (Ba ghdad 2006).
International Center for Not -for -Profit Law, Comments on the Regulation of Non -Governmental
Organizations Issued by the Coalition Provisional Authority, Order Number 45 (Washington, DC,
International Center for Not -for -Profit Law, Guide lines for Laws Affecting Civic Organizations (Open
Society Institute, New York, 2004).
Iraqi Ministry of State for Civil Society Affairs, Final Draft Civil Society Law (Baghdad, 2006).
All of these documents and several additional resources are available t o the public in the ICNL Online
Library –
1 Hoshyar Malo is a lawyer and the Director of Kurdish Human Rights Watch and is based in Baghdad
and Irbil, Iraq. This article is the product of Mr. Malo’s Senior Research Fellowship with the
International Center for Not -for -Profit Law (ICNL).
I would like to dedicate this humble article to all those brave persons who work for civil society in Iraq.
I would also like to express my thanks and appreciation to the Middle East Partnership Initiative
(MEPI) and the International Center for Not -for -Profit Law (ICN L), especially to Catherine Shea,
Kareem Elbayar, and Douglas Rutzen for their efforts and continuous support. My hope is that this
research will promote the adoption of the best civil society regulation for Iraq in the near future.
2 The Council of Representatives, or Majlis an -Nawwab , consists of 275 members elected for a four –
year term. It is the lower house of the new Iraqi parliament and the main source of legisl ative power.

The upper house of parliament, called the Council of Union (or Majlis al -Ittihad ), has not yet been
3 Adopted and proclaimed by UN General Assembly Resolution 217 A (III) of 10 December 1948.
4 Adopted and opened for signature, ratification, and accession by UN General Assembly Resolution
2200A (XXI) of 16 December 1966. Iraq signed on 18 February 1969 and ratified on 25 January 1971.
5 This treaty will not take effect until it has been signed by seven members of t he League of Arab
States. As of this writing, only Jordan and Tunisia have signed.
6 See Article 117 of the Constitution of Iraq (“The governments of regions have th e right to practice
legislative, executive and judicial powers according to this Constitution, except in areas listed as
exclusive powers of the federal authorities.”)
7 Some Iraqi CSOs objected to this language out of fear that it would make the Commission of CSOs
subordinate to the parliament, thus affecting its independence.
8 Iraq is now exporting 2 million barrels per day, and when the security situation improves the export
rate has the potential to be multiplied many times over.
9 Thi s is a very common Iraqi saying; if you have a tree with a bent trunk it is almost impossible to
straighten, so things should be done in the right way from the very beginning!