Etihad Law

Environmental Compliance for Factories

The Environmental Protection and Improvement Law No. 27 of 2009 establishes the framework for environmental compliance for industrial projects in Iraq. The framework covers environmental impact assessment for new projects, environmental approvals authorising operations, ongoing compliance during operations, and enforcement against non-compliant operations. For manufacturing operations of any meaningful scale, environmental compliance is a substantive continuous function.

Legal Framework

Environmental Protection Law No. 27 of 2009 is the principal legislation, supplemented by implementing regulations, ministerial instructions, and specific sectoral environmental rules. The framework is administered by the environmental authority; historically the Ministry of Environment, currently the environmental function within the Ministry of Health and Environment with provincial variations.

Environmental Impact Assessment

EIA requirements apply to new projects with environmental implications. The principal categories include full EIA for substantial projects, initial environmental examination for moderate projects, and simplified procedures for small-scale operations. EIA content typically covers project description, baseline environmental conditions, identified impacts during construction and operation, mitigation measures, environmental management plan, monitoring arrangements, and emergency response. EIA is typically prepared by qualified environmental consultants and engages substantive technical analysis.

Environmental Approval

EIA approval results in an environmental approval authorising the project to proceed from the environmental standpoint. Approval is typically conditional on:

  • Implementation of proposed mitigation measures
  • Operation in accordance with environmental management plan
  • Ongoing monitoring and reporting
  • Compliance with applicable emission and effluent standards
  • Periodic environmental audits
  • Specific conditions tailored to project-particular risks

The conditions become the framework for operational environmental compliance.

Operational Compliance

After construction and during operations, environmental compliance involves continuing implementation of the environmental management plan, monitoring of emissions and effluents against applicable standards, reporting to the environmental authority on defined periods, response to inspections, and ongoing review and improvement. Compliance is an operational function requiring sustained attention rather than a project event.

Sector-Specific Considerations

Different manufacturing sectors engage different environmental priorities, air emissions for chemicals and petrochemicals, water effluent for food processing and textiles, hazardous waste for various sectors, particulate matter for cement and building materials, energy consumption and greenhouse gas emissions across sectors. Sector-appropriate environmental strategy reflects these priorities rather than generic compliance.

Inspections and Enforcement

Environmental authorities inspect industrial operations periodically and in response to incidents or complaints. Inspection findings can result in directives requiring corrective action, fines for established violations, and in serious cases temporary closure pending remediation. Effective inspection management involves preparation, substantive engagement with findings, and prompt remediation.

Updates to Approvals

Material changes to operations may require updates to environmental approvals. Capacity changes, process modifications, addition of new products or materials, changes to environmental controls, and incidents revealing previously unidentified issues can all trigger update requirements. Operating outside the approval scope can be treated as non-compliance even where the underlying operation is otherwise responsible.

How We Can Help

Etihad advises on environmental compliance, Etihad coordination for new projects, environmental approval applications, operational compliance support, response to inspections and enforcement, and updates to approvals reflecting operational changes.