Technical Assistance for Economic Crimes - Iraq

$8K USD

Funder	Department of the Treasury
Recipient Organization	U.S. Government - Department of Treasury
Country	Iraq
Start Date	Oct 09, 2021
End Date	Nov 22, 2024
Duration	1,140 days
Number of Grantees	13
Roles	Recipient
Data Source	US Foreign Aid
Grant ID	`143985-75`

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.