Iraqi Foreign Minister Fuad Hussein and US Secretary of State Antony Blinken in Washington in 2021. AP
Iraqi Foreign Minister Fuad Hussein and US Secretary of State Antony Blinken in Washington in 2021. AP
Iraqi Foreign Minister Fuad Hussein and US Secretary of State Antony Blinken in Washington in 2021. AP
Iraqi Foreign Minister Fuad Hussein and US Secretary of State Antony Blinken in Washington in 2021. AP

US to resume Iraqi refugee programme after fraud investigation


  • English
  • Arabic

The US said on Tuesday it had reopened a refugee programme for Iraqis, which was placed on hold for more than a year during an investigation into fraud.

Officials will resume processing applications that were suspended during the inquiry and accepting new petitions for resettlement as part of the Iraqi Direct Access refugee programme, the US State Department said.

More than 40,000 applications covering more than 104,000 people were frozen when the investigation was launched in January 2021.

US investigators suspected about 4,000 Iraqis of filing false applications for resettlement as refugees.

The State Department said it "identified and resolved" its concerns about the programme and would ensure that only "bona fide and qualified Iraqis" were considered for resettlement.

"The United States is committed to ensuring those who sacrificed their own safety for our collective interests have an opportunity to seek refuge in the United States," department spokesman Ned Price said.

"This includes Iraqis who have served alongside US service members."

The programme was suspended after an indictment was unsealed that accused three foreign nationals of fraud, records theft and money laundering.

The alleged fraud ran from February 2016 until at least April 2019, the indictment said, and the investigation began in February 2019, a State Department document said.

Sponsored by the late Senator Edward Kennedy, the "Direct Access" programme was authorised by Congress four years into the 2003-2011 US occupation of Iraq and the sectarian bloodletting it unleashed.

The programme aimed to hasten resettlement in the US of Iraqis endangered because they worked for the US government.

The programme shortened the process for Iraqi groups "of special humanitarian concern" to obtain US refugee resettlement, dropping a requirement that they first obtain referrals from the UN refugee agency.

"All refugees undergo the highest level of security screening and vetting, including extensive interviews and the vetting of biographic and biometric information," Mr Price said.

"Only after an applicant has cleared all security vetting can they be deemed eligible for admission to the United States."

  • Iraqi Culture Minister Hassan Nadhim looks at ancient artefacts handed over by Lebanon to Iraq on display at the National Museum in Baghdad on February 8, 2022. Reuters
    Iraqi Culture Minister Hassan Nadhim looks at ancient artefacts handed over by Lebanon to Iraq on display at the National Museum in Baghdad on February 8, 2022. Reuters
  • Iraq's Ministry of Antiquities displays some of the 337 artifacts that were stolen in the weeks after the fall of Saddam Hussein's regime in 2003. AP
    Iraq's Ministry of Antiquities displays some of the 337 artifacts that were stolen in the weeks after the fall of Saddam Hussein's regime in 2003. AP
  • A sculpted figure returned to Iraq by a private museum in Lebanon is displayed at the Iraqi National Museum in Baghdad. AFP
    A sculpted figure returned to Iraq by a private museum in Lebanon is displayed at the Iraqi National Museum in Baghdad. AFP
  • Antiquities returned to Iraq by a private museum in Lebanon are displayed at the National Museum. AFP
    Antiquities returned to Iraq by a private museum in Lebanon are displayed at the National Museum. AFP
  • A sculpted figure returned to Iraq by a private museum in Lebanon as part of Baghdad's widespread efforts to restore antiquities looted during years of war. AFP
    A sculpted figure returned to Iraq by a private museum in Lebanon as part of Baghdad's widespread efforts to restore antiquities looted during years of war. AFP
  • More than 300 ancient cuneiform writing tablets were returned to Iraq by a private Lebanese museum. AFP
    More than 300 ancient cuneiform writing tablets were returned to Iraq by a private Lebanese museum. AFP
  • A sculpted figure returned to Iraq by a private museum in Lebanon. AFP
    A sculpted figure returned to Iraq by a private museum in Lebanon. AFP
  • Antiquities returned to Iraq by Lebanon. AFP
    Antiquities returned to Iraq by Lebanon. AFP
  • More than 300 ancient cuneiform writing tablets were returned to Iraq on Monday. AFP
    More than 300 ancient cuneiform writing tablets were returned to Iraq on Monday. AFP
  • Antiquities returned to Iraq by Lebanon on display at the Iraqi National Museum. AFP
    Antiquities returned to Iraq by Lebanon on display at the Iraqi National Museum. AFP
  • Antiquities returned to Iraq are displayed at the National Museum in Baghdad. AFP
    Antiquities returned to Iraq are displayed at the National Museum in Baghdad. AFP
  • A tablet on display at the Iraqi National Museum after it was returned by Lebanon. AFP
    A tablet on display at the Iraqi National Museum after it was returned by Lebanon. AFP
Ten tax points to be aware of in 2026

1. Domestic VAT refund amendments: request your refund within five years

If a business does not apply for the refund on time, they lose their credit.

2. E-invoicing in the UAE

Businesses should continue preparing for the implementation of e-invoicing in the UAE, with 2026 a preparation and transition period ahead of phased mandatory adoption. 

3. More tax audits

Tax authorities are increasingly using data already available across multiple filings to identify audit risks. 

4. More beneficial VAT and excise tax penalty regime

Tax disputes are expected to become more frequent and more structured, with clearer administrative objection and appeal processes. The UAE has adopted a new penalty regime for VAT and excise disputes, which now mirrors the penalty regime for corporate tax.

5. Greater emphasis on statutory audit

There is a greater need for the accuracy of financial statements. The International Financial Reporting Standards standards need to be strictly adhered to and, as a result, the quality of the audits will need to increase.

6. Further transfer pricing enforcement

Transfer pricing enforcement, which refers to the practice of establishing prices for internal transactions between related entities, is expected to broaden in scope. The UAE will shortly open the possibility to negotiate advance pricing agreements, or essentially rulings for transfer pricing purposes. 

7. Limited time periods for audits

Recent amendments also introduce a default five-year limitation period for tax audits and assessments, subject to specific statutory exceptions. While the standard audit and assessment period is five years, this may be extended to up to 15 years in cases involving fraud or tax evasion. 

8. Pillar 2 implementation 

Many multinational groups will begin to feel the practical effect of the Domestic Minimum Top-Up Tax (DMTT), the UAE's implementation of the OECD’s global minimum tax under Pillar 2. While the rules apply for financial years starting on or after January 1, 2025, it is 2026 that marks the transition to an operational phase.

9. Reduced compliance obligations for imported goods and services

Businesses that apply the reverse-charge mechanism for VAT purposes in the UAE may benefit from reduced compliance obligations. 

10. Substance and CbC reporting focus

Tax authorities are expected to continue strengthening the enforcement of economic substance and Country-by-Country (CbC) reporting frameworks. In the UAE, these regimes are increasingly being used as risk-assessment tools, providing tax authorities with a comprehensive view of multinational groups’ global footprints and enabling them to assess whether profits are aligned with real economic activity. 

Contributed by Thomas Vanhee and Hend Rashwan, Aurifer

The biog

Age: 30

Position: Senior lab superintendent at Emirates Global Aluminium

Education: Bachelor of science in chemical engineering, post graduate degree in light metal reduction technology

Favourite part of job: The challenge, because it is challenging

Favourite quote: “Be the change you wish to see in the world,” Gandi

UK-EU trade at a glance

EU fishing vessels guaranteed access to UK waters for 12 years

Co-operation on security initiatives and procurement of defence products

Youth experience scheme to work, study or volunteer in UK and EU countries

Smoother border management with use of e-gates

Cutting red tape on import and export of food

Updated: March 02, 2022, 1:17 AM