Technical Assistance for Economic Crimes - Iraq

$1.8K USD

Funder	Department of the Treasury
Recipient Organization	U.S. Government - Department of State
Country	Iraq
Start Date	Feb 27, 2021
End Date	Jul 27, 2025
Duration	1,611 days
Number of Grantees	1
Roles	Recipient
Data Source	US Foreign Aid
Grant ID	`143984-75`

Grant Description

Assist the Government of Iraq (GOI) to resolve impediments to effective implementation of its s anti-money laundering and countering the financing of terrorism (AML/CFT) regime.

Capacity building activities are focused on continued development of FIU core functions and AML/CFT supervision authority for designated non-financial businesses and professions (DNFBPs) as well as improved capacity of law enforcement and prosecutorial authorities to investigate and prosecute money laundering and terrorist financing cases.