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Sharakpur, Ltd.
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Legal residence:USA
Organization type:Consulting organization
Funding agencies: Asian Development Bank (HQ), United States Agency for International Development (USA - HQ), World Bank HQ, Other, International Fund for Agricultural Development (HQ), Japan International Cooperation Agency HQ
Sectors: Education, Training & Capacity Building, Financial Services & Audit, Law, Macro-Economy & Public Finance, Marketing & Media, Monitoring & Evaluation, Project Management, Public Sector Governance, Security & Peacebuilding
About
Sharakpur is a limited liability company incorporated in Washington, District of Columbia, USA (under Title 29, Chapter 3 of the Code of Laws of the District of Columbia, USA). The firm started its operations in Washington, DC, in March 1999.
Performance assessments (ex ante and ex post) of investments, policies, and programs.
- Technical assistance and advisory support for business/project development in diverse markets
- Compliance and due diligence services for transactions (both domestic and foreign) with special emphasis on anti-money laundering (AML) and combating the financing of terrorism (CFT) for meeting the FATF 40+9 stipulations.
- Customized research for market access and risk analysis, including the confluence of Security and Stability.
- Regional focus on Central Asia, the Middle East, and mid-conflict/fragile countries.
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