This grant aims to enhance Iraq's ability to prevent and counteract money laundering and the financing of terrorism. The goal is to disrupt financial networks that support Iran, its proxies, and other terrorist organizations that threaten U.S. interests in the region. The grant provides funding for training and technical assistance to achieve these objectives.
Who it's for: This grant is open to any organization or entity that can provide training and technical assistance in anti-money laundering and counter-terrorist financing, particularly in the context of Iraq.
More details
Likely Disqualifiers
- Failure to demonstrate expertise in anti-money laundering or counter-terrorist financing
- Inability to operate effectively in Iraq
- Lack of a clear plan to disrupt financial networks of designated terrorist organizations
What You May Need
- Detailed project proposal
- Budget plan
- Proof of expertise in AML/CFT
- Organizational capability statement
- Past performance references
- Registration with relevant federal systems (e.g., SAM.gov)
- Compliance with U.S. anti-terrorism laws
Cautions
- Ensure compliance with all U.S. anti-terrorism laws
- Must demonstrate a clear impact on disrupting terrorist financing
- Short application window
Generated from official source details for readability
Eligibility
Eligible Applicant Types
Additional Criteria
The grant is open to any organization or entity capable of providing the necessary training and technical assistance to enhance Iraq's anti-money laundering and counter-terrorist financing efforts. There are no specific restrictions on the type of applicant, making it accessible to a wide range of potential applicants.
Overview
This grant is open to any organization or entity that can provide training and technical assistance in anti-money laundering and counter-terrorist financing, particularly in the context of Iraq.
Likely Disqualifiers
- Failure to demonstrate expertise in anti-money laundering or counter-terrorist financing
- Inability to operate effectively in Iraq
- Lack of a clear plan to disrupt financial networks of designated terrorist organizations
Use of Funds
Funds can be used for providing training and technical assistance to strengthen Iraq's AML/CFT regime, specifically targeting financial networks of Iran and its proxies.
Cost Sharing
Not Required
Important Dates
- Posted
- Jul 1, 2026
- Deadline
- Jul 17, 2026(15 days)
Application Checklist
- Register your organization in SAM.gov
- Develop a comprehensive project proposal
- Prepare a detailed budget plan
- Gather documentation of past performance
- Ensure compliance with anti-terrorism laws
- Submit application by the deadline