Expanding PEP Databasing (E-PEP) Project

$500,000 - $2,000,000
Applications Due: Closed
Federal
U.S. Department of State (Bureau of International Narcotics-Law Enforcement)

Description

The Bureau of International Narcotics and Law Enforcement Affairs of the U.S. Department of State announces an open competition for organizations to submit applications to carry out a project to further the ability of both governmental and non-governmental actors to identify, investigate, and compare declared and undeclared assets held by politically exposed persons (PEPs), their relatives and affiliates.

Eligibility

States
All
Regions
All
Eligible Entities
Nonprofits, Public and State controlled institutions of higher education, Private institutions of higher education

Funding

Program Funding
$2,000,000
Award Ceiling
$2,000,000
Award Floor
$500,000
Award Count
2

Timing

Posted Date
July 09, 2024
App Status
No Longer Accepting Applications
Pre-app Deadline
Application Deadline
August 23, 2024

Funder

Funding Source
Source Type
Federal
Contact Name
Danielle Parsons
Contact Email
Contact Phone
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