10020998 - Strengthening Public Finance Tender in Germany - 146319153

Procurement Summary

Country: Germany

Summary: 10020998 - Strengthening Public Finance and Financial Markets - Iraq

Deadline: 01 Sep 2026

Posting Date: 31 Jul 2026

Other Information

Notice Type: Tender

TOT Ref.No.: 146319153

Document Ref. No.: 531442-2026

Competition: ICB

Financier: Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH

Purchaser Ownership: Public

Tender Value: Refer Document

CPV Classification

66000000 - Financial and insurance services

Purchaser's Detail

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Tender Details

10020998 - Strengthening Public Finance and Financial Markets - Iraq
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), and Money Exchange Dealers (MXDs) in Federal Iraq and the Kurdistan Region of Iraq (KRI): Gap analysis of existing legal, regulatory and supervisory frameworks; recommendations for alignment with FATF standards; risk-based prioritisation of Ddigital Financial Services (DFS), Money Exchange Dealers (MXDs) and Virtual Asset Service Providers (VASPs) oversight and in alignment with international best practices and FATF recommend...
Document Type: Contract Notice

Reference Number: 10020998

Contract Type: services

Authority Type: pub-undert-cga

Doc Title: 10020998 - Strengthening Public Finance and Financial Markets - Iraq

Dispatch Date: 2026-07-30

Publish Date: 2026-07-31

Submission Date: 2026-09-01

Documents

 Tender Notice