Expanding PEP Databasing (E-PEP) Project
ID: 355289Type: Posted
Overview

Buyer

Bureau of International Narcotics-Law Enforcement (DOS-INL)

Award Range

$500K - $2M

Eligible Applicants

Others

Funding Category

Other

Funding Instrument

Cooperative Agreement

Opportunity Category

Discretionary

Cost Sharing or Matching Requirement

Yes
Timeline
  1. 1
    Forecast Posted Not available
  2. 2
    Forecast Due Not available
  3. 3
    Posted Jul 8, 2024, 12:00 AM UTC
  4. 4
    Due Aug 23, 2024, 12:00 AM UTC
Description

The Bureau of International Narcotics and Law Enforcement is inviting applications for the Expanding PEP Databasing (E-PEP) Project, aimed at enhancing the capacity of governmental and non-governmental entities to identify and investigate assets held by politically exposed persons (PEPs). The project focuses on developing and maintaining online databasing and open-source investigative tools, alongside capacity-building activities to support these efforts. This initiative is crucial for improving transparency and accountability in asset management related to PEPs, thereby contributing to broader anti-corruption measures. Interested organizations, including U.S.-based and foreign NGOs and educational institutions, can apply for funding ranging from $500,000 to $2 million, with applications due by August 23, 2024. For further inquiries, applicants may contact Danielle Parsons at parsonsdm@state.gov or Judith Welling at wellingjv@state.gov.

Point(s) of Contact
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Aug 24, 2024, 2:22 AM UTC
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