Expanding PEP Databasing (E-PEP) Project
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.
Award Range
$500,000 - $2,000,000
Total Program Funding
$2,000,000
Number of Awards
2
Matching Requirement
No
Eligible Applicants
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
Application Opens
July 8, 2024
Application Closes
August 23, 2024
Grantor
Danielle Parsons
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