Tenders Are Invited For Financial And Insurance Services – 10020998 - Strengthening Public Finance And Financial Markets - Iraq

Financial And Insurance Services – 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 Recommendations; Knowledge Transfer Through Workshops, Technical Training And Advisory Support. Work Package 4 - Technical Support To Integrity And Anti-Corruption Bodies: Expert Advisory Services To The Federal Commission Of Integrity And The Kri Integrity Commission(S); Development Of A Regional Practical Guide On Parallel Financial Investigations In Corruption Cases; Capacity Development Sessions And Ongoing Coaching.