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10020998 - Strengthening Public Finance and Financial Markets - Iraq

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The contractor will deliver four work packages: Work Package 1 - Legal and Regulatory Framework for IFF Prevention: Review of existing laws and regulations against FATF standards; drafting of at least four legislative or regulatory reform proposals; facilitation of national consultation workshops in Federal Iraq and the KRI; support to formal submission and adoption processes; development of compliance manuals, supervisory guidance and training material. Work Package 2 - Capacity Building for Public and Private Sector Institutions: Design and delivery of a minimum of four one-week training modules and annual training programmes (2026-2028) in Federal Iraq and the KRI; training of at least 160 participants from public and private sector institutions, of whom at least 40 per cent women; pre- and post-training assessments and certification of participants. Work Package 3 - Adaptation of Regulatory Frameworks for Digital Financial Services (DFS), Virtual Asset Service Providers (VASPs),

Status
Open
Deadline
Published
Country
Germany
Funder
Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH
Official page
Open at the source portal

Where this came from

Source document
https://oeffentlichevergabe.de/api/notice-exports?pubMonth=2026-07
Document fingerprint
1e212f621354509b (SHA-256, first 16 hex characters)
Retrieved
First recorded here

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Data source

Source: Datenservice Öffentlicher Einkauf (Bundesministerium für Wirtschaft und Klimaschutz). CC0 1.0 (CC-ZERO) — no conditions.

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