Technical Assistance for Economic Crimes - Iraq

$16K USD

Funder	Department of the Treasury
Recipient Organization	Metrica Inc.
Country	Iraq
Start Date	Jan 26, 2021
End Date	Sep 05, 2023
Duration	952 days
Number of Grantees	5
Roles	Recipient
Data Source	US Foreign Aid
Grant ID	`143988-75`

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.