Regulations - CPA Iraq

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Regulations – are instruments that define the institutions and authorities of the Coalition Provisional Authority (CPA).

Orders – are binding instructions or directives to the Iraqi people that create penal consequences or have a direct bearing on the way Iraqis are regulated, including changes to Iraqi law.

Memoranda – expand on Orders or Regulations by creating or adjusting procedures applicable to an Order or Regulation.

Public Notices – communicate the intentions of the Administrator to the public and may require adherence to security measures that have no penal consequence or reinforces aspects of existing law that the CPA intends to enforce.

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REGULATIONS
Reg 1	The Coalition Provisional Authority	16 May 2003
Reg 2	The Development Fund for IraqAmended per Reg 11 Sec 1	18 June 2004
Reg 3	Program Review BoardAmended per Reg 11 Sec	18 June 2004
Reg 3	Program Review BoardAmended per Reg 11 Sec 1	18 June 2004
Reg 4	Establishment of the Iraqi Property Reconciliation Facility	14 January 2004
Reg 5	Council for International Coordination	17 June 2003
Reg 5 A	Council for International Coordination (Amendment)	18 August 2003
Reg 6	Governing Council of Iraq	13 July 2003
Reg 7	International Donor Assistance	05 December 2003
Reg 8	Delegation of Authority Regarding Establishment of a Property Claims Commission*Amended per Reg 12	14 January 2004
Reg 9	Governing Council's Dissolution	09 June 2004
Reg 10	Members of Designated Iraqi Interim Government with Annex A	09 June 2004
Reg 11	Amendments to CPA Regulations No. 2 and No. 3	18 June 2004
Reg 12	Iraq Property Claims Commission	24 June 2004
ORDERS
Order 1	De-Ba`athification of Iraqi Society	16 May 2003
Order 2	Dissolution of Entities with Annex A	23 August 2003
Order 3	Weapons Control Revised, Amended	31 December 2003
Order 4	Management of Property and Assets of the Iraqi Baath PartyRescinded per Order 100 Sec 4	28 June 2004
Order 5	Establishment of the Iraqi De-Baathification CouncilRescinded per Memo 7 Sec 3*	25 May 2003
Order 6	Eviction of Persons Illegally Occupying Public BuildingsRescinded per Order 100 Sec 4*	28 June 2004
Order 7	Penal Code	10 June 2003
Order 8	Traveling Abroad for Academic Purposes	07 June 2003
Order 9	Management and Use of Iraqi Public Property (Revised)	27 June 2004
Order 10	Management of Detention and Prison Facilities	05 June 2003
Order 11	Licensing Telecommunications Services and EquipmentRescinded per Order 100 Sec 4	28 June 2004
Order 12	Trade Liberalization Policy (Annex)*Rescinded per Order 54 Sec 3 Para 4*	26 February 2004
Order 13	The Central Criminal Court of Iraq (Revised)(Amended)	22 April 2004
Order 14	Prohibited Media Activity	10 June 2003
Order 15	Establishment of the Judicial Review Committee	23 June 2003
Order 16	Temporary Control of Iraqi Borders, Ports and Airports *Revised/Amended*	13 June 2004
Order 17	Status of the CPA, MNFI, Certain Missions and Personnel in Iraq w/AnnexRevised	27 June 2004
Order 18	Measures to Ensure the Independence of the Central Bank of Iraq	07 July 2003
Order 19	Freedom of Assembly	10 July 2003
Order 20	Trade Bank of Iraq	17 July 2003
Order 21	Interim Exercise of Baghdad Mayoral AuthorityRescinded per Order 100 Sec 4	06 August 2003
Order 22	Creation of A New Iraqi Army	18 August 2003
Order 23	Creation of a Code of Military Discipline for the New Iraqi Army with Annex A	20 August 2003
Order 24	Ministry of Science and Technology	24 August 2003
Order 25	Confiscation of Property Used In Or Resulting From Certain Crimes	03 September 2003
Order 26	Creation of the Department of Border Enforcement	24 August 2003
Order 27	Establishment of the Facilities Protection Service	04 September 2003
Order 28	Establishment of the Iraqi Civil Defense Corps	03 September 2003
Order 29	Amendment To Law Of Estate Lease	07 September 2003
Order 30	Reform of Salaries and Employment with Annex A	08 September 2003
Order 31	Modifications Of Penal Code and Criminal Proceedings Law	10 September 2003
Order 32	Legal Department of the Ministry of Justice	04 September 2003
Order 33	Ministry of Municipalities and Public Works	08 September 2003
Order 34	Amendment To Coalition Provisional Authority Order Number 2	13 September 2003
Order 35	Re-Establishment of the Council of Judges	18 September 2003
Order 36	Regulation of Oil Distribution (Annex A)	03 October 2003
Order 37	Tax Strategy for 2003	19 September 2003
Order 38	Reconstruction Levy (Amended per Order 70)	04 April 2004
Order 39	Foreign Investment (Amended by Order 46)	20 December 2003
Order 40	Bank Law with Annex A Rescinded per Order 94 Sec 3	19 September 2003
Order 41	Notification of Criminal Offenses	19 September 2003
Order 42	Creation of the Defense Support Agency*Rescinded per Order 67 Sec 2 Para 4*	21 March 2004
Order 43	New Iraqi Dinar Banknotes	14 October 2003
Order 44	Establishment of The Ministry of Environment	14 November 2003
Order 45	Non-Governmental Organizations (Amended per Order 61)	23 February 2004
Order 46	Amendment of CPA Order 39 on Foreign Investment	20 December 2003
Order 47	Amendment of CPA Order 38 on Reconstruction Levy*Rescinded per Order 70 Sec 2*	04 April 2004
Order 48	Delegation of Authority Regarding Establishment of an Iraqi Special Tribunal with Appendix A	10 December 2003
Order 49	Tax Strategy for 2004 with Annex A and Explanatory Notes (Amended per Order 84 Sec 3)	20 February 2004
Order 50	Creation of Ministry of Displacement and Migration	11 January 2004
Order 51	Suspension of Exclusive Agency Status of Iraqi State Company for Water Transportation	14 January 2004
Order 52	Pensions for Judges and Prosecutors who die while holding Office	08 January 2004
Order 53	Public Defender's Fees	18 January 2004
Order 54	Trade Liberalization Policy 2004 with Annex A (Amended per Order 70)	04 April 2004
Order 55	Delegation of Authority Regarding the Iraq Commission on Public Integrity	28 January 2004
Order 56	Central Bank Law with Annex A	06 March 2004
Order 57	Iraqi Inspectors General	10 February 2004
Order 58	Maysan and Muthanna Courts of Appeal	10 February 2004
Order 59	Protection and fair Incentives for Government Whistleblowers	01 June 2004
Order 60	Establishment of the Ministry of Human Rights	22 February 2004
Order 61	Amendment to Order 45Rescinded per Order 100 Sec 4	28 June 2004
Order 62	Disqualification From Public OfficeRescinded per Order 100 Sec 4	28 June 2004
Order 63	Public Sector Death and Disability Benefits	06 March 2004
Order 64	Amendment to the Company Law No. 21 of 1997 with Annex A	05 March 2004
Order 65	Iraqi Communications and Media Commission	20 March 2004
Order 66	Iraq Public Service Broadcasting	20 March 2004
Order 67	Ministry of Defense	21 March 2004
Order 68	MInisterial Committee for National Security	04 April 2004
Order 69	Delegation of Authority Regarding Establishment of the Iraqi National Intelligence Service	01 April 2004
Order 69 ِAnnex A	Annex A	02 April 2004
Order 70	Amendments to Reconstruction Levy	04 April 2004
Order 71	Local Governmental Powers (Appendix not available)	06 April 2004
Order 72	Iraqi Radioactive Source Regulatory Authority	15 June 2004
Order 73	Transfer of the Iraqi Civil Defense Corps to the Ministry of Defence	25 April 2004
Order 74	Interim Law on Securities Markets	19 April 2004
Order 75	Realignment of Military Industrial Companies with Annex A	20 April 2004
Order 76	Consolidations of State-Owned Enterprises with Annex A	28 May 2004
Order 77	Board of Supreme Audit	25 April 2004
Order 78	Facilitation of Court-Supervised Debt Resolution Procedures	20 April 2004
Order 79	The Iraqi Nonproliferation Programs Foundation with Annex	19 June 2004
Order 80	Amendment to the Trademarks and Descriptions Law No. 21 of 1957	26 April 2004
Order 81	Patent, Industrial Desgin, Undisclosed Information, Integrated Circuits and Plant Variety Law	26 April 2004
Order 82	Iraqi National Foundation for Remembrance	28 April 2004
Order 83	Amendment to the Copyright Law	01 May 2004
Order 84	Amendments to CPA Order No. 37 and CPA Order No. 49	30 April 2004
Order 86	Traffic Code with Annex A	20 May 2004
Order 87	Public Contracts	16 May 2004
Order 88	Rights of Judicial Officials to Return to the Judiciary After Certain Government Service	12 May 2004
Order 89	Amendments to the Labor Code Law No. 71 of 1987	30 May 2004
Order 90	Special Task Force for Compensating Vistims of the Previous Regime	29 May 2004
Order 91	Regulation of Armed Forces and Militias within Iraq	07 June 2004
Order 92	The Independent Electoral Commission of Iraq	31 May 2004
Order 93	Anti-Money Laudering Act of 2004 with Annex A	03 June 2004
Order 94	Banking Law of 2004 with Annex A	07 June 2004
Order 95	Financial Management Law and Public Debt Law with Annex A and B	04 June 2004
Order 96	The Electoral Law	15 June 2004
Order 97	Political Parties and Entities Law	15 June 2004
Order 98	Iraqi Ombudsman for Penal and Detention Matters	27 June 2004
Order 99	Joint Detainee Committee	27 June 2004
Order 100	Transition of Laws, Regulations, Orders, and Directives Issued by the CPA	28 June 2004
MEMORANDA
Mem 1	Implementation of De-Baathification Order No. 1	03 June 2003
Mem 2	Management of Detention and Prison Facilities	08 June 2003
Mem 3	Criminal Procedures (Revised)	27 June 2004
Mem 4	Contract and Grant ProceduresAmended per Memo 15	18 June 2004
Mem 5	Implementation of Weapons Control Order 3 with Annex	22 August 2003
Mem 6	Implementation of Regulation on the Governing Council (Annex A)	03 September 2003
Mem 7	Delegation of Authority Under De-Baathification Order No 1	04 November 2003
Mem 8	Scrap Meta*Rescinded per Order 54 Sec 3 Para 4**	26 February 2004
Mem 9	Appointment of Deputy Ministers	24 February 2004
Mem 10	Rewards Program for Information Leading to the Recovery of Iraqi Sate and Former Regime Assets	05 April 2004
Mem 12	Administration of Independent Judiciary	08 May 2004
Mem 13	Appointment of Inspector General to the Baghdad City Council	02 June 2004
Mem 14	Establishment of Office of Chief Advisor to the National Assembly	01 June 2004
Mem 15	Amendment to CPA Memorandum 4	18 June 2004
Mem 17	Registration Requirements for Private Security Companies (PSC) with Annexes	26 June 2004
PUBLIC NOTICES
Increased Sentences For Those Convicted of Crimes After Receiving Amnesty		19 December 2003
Regarding the Prohibition Under Iraqi Law of Vehicles With Tinted Windows		27 June 2003
Regarding the Council for International Coordination		18 June 2003
Regarding Organization in the Workplace		06 June 2003
Regarding Public Incitement to Violence and Disorder		05 June 2003
Regarding the Safeguarding of Iraq' Borders		26 June 2003
Regarding the Status of Coalition, Foreign Liaison and Contractor Personnel		26 June 2003
Regarding Administrative Procedures for Establishing Trading Agencies		09 June 2003
Increased Sentences for Those Convicted of Crimes After Conditional Releases		31 December 2003
Regarding a Responsible Iraqi Media		10 June 2003
Regarding the Creation of a Central Criminal Court and Adjustments to Criminal Procedure Code		18 June 2003
Managing Financial Resources		18 June 2003

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