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    Country
    Opportunity Status
    Funding Instrument Type
    Category
    Clear

    Expanding PEP Databasing (E-PEP) Project

    DFOP0016775

    Bureau of International Narcotics-Law Enforcement

    Opening date 8 Jul 2024, 12:00AM

    Closing date 23 Aug 2024, 12:00AM

    Funding Opportunity Number: DFOP0016775

    Opportunity Category: Discretionary

    Category Explanation: This project involves the development, maintenance, and expansion of online PEP databasing and open-source investigative tools as well as capacity-building activities.

    CFDA Number(s): 19.703 -- Criminal Justice Systems

    Cost Sharing or Matching Requirement: No

    Posted Date: Jul 08, 2024 12:00:00 AM EDT

    Closing Date: Aug 23, 2024 12:00:00 AM EDT

    Award Ceiling: $2000000

    Award Floor: $500000

    Eligible Applicants: Others (see text field entitled "Additional Information on Eligibility" for clarification)

    Additional Information on Eligibility: • 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 US 115 of the U.S. tax code;• Foreign-based non-profits/non-governmental organizations (NGOs); and• Foreign-based educational institutions.

    Agency Name: 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.

    Grantor Contact Information: Danielle Parsons (parsonsdm@state.gov); Judith Welling (wellingjv@state.gov)

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