Expanding PEP Databasing (E-PEP) Project

$2,000,000

Closed

Nationwide

Grant 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.

Funding Details

Award Range

$500,000 - $2,000,000

Total Program Funding

$2,000,000

Number of Awards

Matching Requirement

Eligibility

Eligible Applicants

Nonprofits

Public and State controlled institutions of higher education

Private institutions of higher education

Additional Requirements

U.S.-based non-profit/non-governmental organizations (NGOs); U.S.-based educational institutions subject to section 501(c)(3) of the U.S. tax code or section 26 U.S. 115 of the U.S. tax code; Foreign-based non-profits/non-governmental organizations (NGOs); and Foreign-based educational institutions.

Geographic Eligibility

All

Key Dates

Application Opens

July 8, 2024

Application Closes

August 23, 2024

Contact Information

Grantor

Danielle Parsons

parsonsdm@state.gov

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