This grant is designed to help strengthen Iraq's ability to fight money laundering and the financing of terrorism. The goal is to disrupt financial networks used by Iran and its proxy groups, as well as other terrorist organizations, that exploit Iraq's financial system to fund harmful activities against U.S. interests.
Who it's for: This grant is open to any organization that can provide training and technical assistance to improve Iraq's anti-money laundering and counter-terrorism financing capabilities.
More details
Likely Disqualifiers
- Failure to demonstrate expertise in anti-money laundering and counter-terrorism financing
- Inability to provide targeted training and technical assistance
- Lack of a clear plan to disrupt financial networks of targeted groups
- Non-compliance with U.S. Department of State regulations
- Late submission of application
What You May Need
- Detailed project proposal
- Proof of expertise in AML/CFT
- Budget plan
- Organizational capability statement
- Compliance with U.S. Department of State regulations
- Timeline for project implementation
- Letters of support or partnership agreements
- Risk assessment plan
Cautions
- Ensure compliance with all U.S. Department of State regulations
- Demonstrate clear impact on disrupting targeted financial networks
- Prepare for a competitive application process
Generated from official source details for readability
Eligibility
Eligible Applicant Types
Additional Criteria
This grant opportunity is open to any organization that can provide the necessary training and technical assistance to improve Iraq's anti-money laundering and counter-terrorism financing capabilities. There are no specific restrictions on the type of applicant, meaning it is 'UNRESTRICTED'.
Overview
This grant is open to any organization that can provide training and technical assistance to improve Iraq's anti-money laundering and counter-terrorism financing capabilities.
Likely Disqualifiers
- Failure to demonstrate expertise in anti-money laundering and counter-terrorism financing
- Inability to provide targeted training and technical assistance
- Lack of a clear plan to disrupt financial networks of targeted groups
- Non-compliance with U.S. Department of State regulations
- Late submission of application
Use of Funds
Funds can be used to provide training and technical assistance aimed at enhancing Iraq's anti-money laundering and counter-terrorism financing systems. This includes disrupting financial networks of Iran and its proxy groups.
Cost Sharing
Not Required
Important Dates
- Posted
- Jun 17, 2026
- Deadline
- Jul 17, 2026(28 days)
Application Checklist
- Read the full grant announcement carefully
- Develop a comprehensive project proposal
- Gather evidence of expertise in AML/CFT
- Prepare a detailed budget plan
- Ensure compliance with all relevant regulations
- Submit application by the deadline