Simpler Grants.gov #DFOP0018732

Cooperative Agreement for AML/CFT Training and Technical Assistance in Iraq

This opportunity from the Department of State's Bureau of Counterterrorism seeks to enhance Iraq's ability to combat terrorist financing: - Government Buyer: - Department of State, Bureau of Counterterrorism - OEMs and Vendors: - No specific Original Equipment Manufacturers (OEMs) or vendors are named in the solicitation - Products/Services Requested: - Training and technical assistance services to strengthen Iraq's anti-money laundering and countering the financing of terrorism (AML/CFT) regime - Focus on disrupting financial networks associated with Iran, its proxies, and other U.S.-designated foreign terrorist organizations - Unique or Notable Requirements: - Emphasis on targeted, specialized training and technical support - Program must directly support U.S. interests in the region by addressing vulnerabilities in Iraq's financial system - No cost sharing or matching requirement for applicants - Funding instrument is a cooperative agreement - No specific product part numbers, OEMs, or purchase quantities are specified

Description

The Department of State’s Bureau of Counterterrorism (CT) is offering funding to strengthen Iraq’s anti-money laundering and countering the financing of terrorism (AML/CFT) regime through targeted training and technical assistance. The program aims to disrupt the financial networks of Iran, its proxy groups, and other U.S.-designated foreign terrorist organizations exploiting Iraq’s financial system. This effort supports U.S. interests by preventing funding for destabilizing activities and attacks against U.S. facilities and personnel in the region. Eligible applicants include miscellaneous and other entities. The funding instrument is a cooperative agreement with no cost sharing or matching requirement.

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