Technical Assistance for Economic Crimes - Iraq

$8K USD

Funder	Department of the Treasury
Recipient Organization	Enterprise - United States Redacted
Country	Iraq
Start Date	Mar 03, 2021
End Date	Aug 15, 2026
Duration	1,991 days
Number of Grantees	13
Roles	Recipient
Data Source	US Foreign Aid
Grant ID	`143986-75`

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.