Compliance

Your partner every step of the way

Compliance Services

HGC works with Iraqi and International NGOs in Iraq and the Kurdistan Region of Iraq (KRI) to facilitate their legal compliance with the governments and legal entities. HGC’s team has a rapid response to NGOs in terms of compliance with the governments’ legal requirements, access permissions, and visa services.

  • NGO registration in Baghdad and Erbil
  • Annual Admin Order renewal
  • Annual financial reports
  • Tax clearance
  • Kurdistan residency (Iqama)
  • Iraqi and Kurdistan visas
  • NGO access permissions in Erbil and Baghdad
  • Social Insurance
  • Auditing
  • Ministry of Interior approvals
  • Ministry of Foreign Affairs approvals

 

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