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Tender announcement for Money Facilitator (Hawala) Service based in Erbil for cash transferring and distribution to the CCR project locations inside of Iraq
Details
Location:Iraq
Category:Non-consulting services
Status:Closed
Sectors:Financial Services & Audit
Contracting authority: Caritas Czech Republic in iraq
Description
Tender announcement for Money Facilitator (Hawala) Service based in Erbil for cash transferring and distribution to the CCR project locations inside of Iraq
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tender Background
About the Funding Agency
Caritas has 165 members. A member is a national charitable organisation or a collective group of them that works with the support of their respective Church. Or it can be an international charity recognised by the Vatican dedicated to human advancement and development.
Caritas Internationalis is divided into seven regions that work together, promoting cross-regional activities. They are Africa, Asia, Europa (Europe), Latin America and the Caribbean, the Middle East and North Africa (MONA), North America, and Oceania.
About the Sectors
Financial Services & Audit
Covers financial, banking, insurance, investment, and audit services related to the management, transfer, and oversight of financial resources.
Key areas:
- Financial services, banking, and insurance
- Accounting, auditing, and financial reporting
- Investment, capital markets, and financial inclusion
Locations
Iraq
Iraq’s infrastructure development remains focused on reconstruction and modernisation of transport, energy and utilities after years of conflict and underinvestment. Projects such as railway extension and energy system rehabilitation are intended to improve connectivity, boost trade, create jobs and diversify the economy beyond oil. Financing is a mix of international support (e.g., World Bank and JICA assistance), hydrocarbons revenues and emerging private sector involvement in infrastructure financing platforms. Key constraints include fiscal vulnerabilities, governance weaknesses, and the need to balance reconstruction priorities with sustainable long-term development objectives.
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