Technical and Advisory Services to FIU to implement Iraq”s FATF International Cooperation Review Group (ICRG) Action Plan (Updated)

Description

Finvent Solutions Ltd
Category: Consulting Firm
Headquarters: Egypt, United Arab Emirates
ICON Institute
Category: Consulting Firm
Headquarters: Germany
Levoca
Category: Consulting Firm
Headquarters: United States
MindShift MENA
Category: Consulting Firm
Headquarters: Egypt
Enablix Consultancy and Integrated Services Hub
Category: Consulting Firm
Headquarters: Egypt
Maryam Jameel
Years of experience: 8
Citizenship: Iraq
Amira Fekry
Years of experience: 8
Citizenship: Egypt
Ayat Ramdan Mohammad Al Aqrae
Years of experience: 13
Citizenship: Germany
Mohamed ElShahed
Years of experience: 18
Citizenship: Egypt
Walid Alnabahin
Years of experience: 12
Citizenship: Oman, Palestine
Comments off 16th August 2026
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