10020998 - Strengthening Public Finance and Financial Markets - Iraq
Open
Not published as a status — worked out here from the application dates.
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
What has changed
- url first recorded as https://ausschreibungen.giz.de/Satellite/notice/CXTRYY6YTTMKAS0J/documents on
- deadline first recorded as 2026-09-01 on
- published_on first recorded as 2026-07-30 on
- status_basis first recorded as derived_window on
- status first recorded as open on
- title first recorded as 10020998 - Strengthening Public Finance and Financial Markets - Iraq on
Data source
Source: Datenservice Öffentlicher Einkauf (Bundesministerium für Wirtschaft und Klimaschutz). CC0 1.0 (CC-ZERO) — no conditions.
Retrieved from the source on .
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