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
    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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    Title
    Posted
    The "Improving Response to Sexual Violence in COUNTRY X through Sexual Assault Response Teams (SARTs)" project outlines a structured approach to address sexual violence at a national level. The initiative, led by ABC Org, aims for effective implementation by aligning with international standards. Key goals include establishing functional response mechanisms, enhancing the knowledge and skills of multidisciplinary teams, and increasing awareness and reporting of sexual violence cases. The project encompasses several objectives: 1. Develop and integrate SART practices into national protocols. 2. Equip multidisciplinary teams with necessary training programs and resources for proper victim care and evidence collection. 3. Launch national awareness campaigns to encourage reporting and alter victim-blaming stigma. 4. Foster cooperative relationships between justice and law enforcement to improve response to cases of sexual violence. Each objective entails specific activities and measurable indicators to assess progress and impact effectively. The overall vision is to ensure justice for victims and improve access to support services, exemplifying a comprehensive effort to enhance societal responses to sexual violence within the designated country.
    The Budget Narrative Template outlines financial requirements for a project, detailing personnel, fringe benefits, travel, equipment, supplies, contractual agreements, and other direct costs. Personnel costs feature a Project Manager and Finance Manager, outlining their responsibilities and salaries. Fringe benefits are based on a 2019 rate applicable to both DC and overseas staff. Travel expenses, including airfare and lodging for personnel traveling internationally to conduct project activities, are specified. Equipment purchases, such as a machine and laptops, are itemized, with costs aligned to project needs. Contractual costs highlight a subgrant agreement with a local NGO for specified activities. Other direct costs such as office rent and internet expenses are calculated proportionally to project time. The total direct costs amount to $50,000, with indirect costs calculated at a 35% rate from a negotiated agreement, totaling $15,750. The overall project budget reaches $65,750. This document facilitates transparency and accountability in grant funding by providing a structured budget breakdown that aligns with federal and state funding requirements.
    The document outlines a budget proposal template for a project by a specified organization, detailing costs associated with grant funding from federal and local sources. It includes categories such as personnel, fringe benefits, travel, equipment, supplies, contractual costs, construction, and other direct costs, which contribute to the total project budget. Each category is divided into subcategories, allowing for a comprehensive breakdown of expenses, such as the number of units and per unit costs. The budget also includes sections for indirect costs, calculated based on predetermined rates, and potential cost-sharing by the applicant. The main objective is to provide a clear framework for organizations to structure their funding requests, reflecting the total federal cost and project cost accurately. This organized budget detail is crucial for funding approvals and accountability within the context of government RFPs and grants, ensuring financial transparency and effective resource allocation for funded projects. The emphasis on itemization supports compliance with federal regulations, underlining the importance of clarity in funding applications.
    The document outlines the framework for performance indicator reference sheets (PIRS) within federal and state grant projects, focusing on the measurement of project goals, objectives, and activities. It emphasizes the importance of designing valid outcome indicators that measure the anticipated changes from projects, rather than simply measuring outputs. Key components include specifying data sources, defining terms, detailing data collection methodologies, and identifying potential limitations of the data. Indicators should allow for meaningful disaggregation, particularly by sex and other relevant categories, and be collected at specified geographic levels with regular reporting frequencies. The guidelines stress the need for clear goals and indicators that accurately reflect project success and the expected outcomes. Sections also provide tools for evaluating the validity, reliability, usefulness, and timeliness of indicators. The summary concludes that effective monitoring through carefully designed indicators is crucial for assessing the impact of federal grants and RFPs, ensuring accountability and strategic alignment with project objectives.
    The INL Applicant Pre-Award Risk Survey is a comprehensive questionnaire designed to assess the risk and capability of organizations applying for federal grants or RFPs. The survey covers several key areas: General Information, Internal Controls, Accounting System, Budgetary Controls, Audits, Sub-Recipient Monitoring, Consultants, Purchases, Personnel, and Travel. Each section includes specific questions aimed at gathering information about the organization’s structure, financial management practices, audit history, and personnel policies. The survey seeks to verify if the applicant is legally registered, tax-exempt if applicable, and has established internal controls for financial management and decision-making. It also examines the effectiveness of audits and sub-recipient monitoring. By collecting detailed information, the survey aims to ensure that applicants have sound accounting practices and the ability to manage government funds responsibly. Overall, the document serves as a tool for the government to evaluate potential grantees to enhance transparency and accountability in the use of federal funds, thereby minimizing risk and ensuring compliance with regulations.
    The INL Change Map Template for FY23 serves as a structured guide for linking project work plans with monitoring plans to assess progress towards strategic goals. It defines how projects intend to achieve measurable changes through specified goals, objectives, and activities, emphasizing clarity and tangible results. Key components include strategic policy alignment, specific indicators for monitoring, and definitions of terms like goals, objectives, and indicators to ensure all parties have a shared understanding. The document outlines expectations for project outcomes, urging implementing organizations to focus on the impact of their activities rather than just execution. It also provides guidance for setting change-based goals to reflect the desired end state of projects, clarifying what constitutes success and the specific changes anticipated. By emphasizing the importance of accurate monitoring and definition within project expectations, the Change Map Template enhances effectiveness and accountability in the implementation of federal programs and grants.
    The SAMPLE RISK ASSESSMENT outlines potential risks associated with establishing political think tanks in countries with restrictive political environments. The document identifies several categories of risks, including program risks such as harassment or monitoring of civil society organizations (CSOs), government skepticism towards think tank objectivity, and shifts in political power post-elections. Key mitigation strategies involve close communication with partners, providing security training, adapting advocacy plans to the political landscape, and leveraging existing government relations to foster engagement. Financial risks are also assessed, particularly the potential delays in fund transfers and low capacity among CSOs to manage grants. The overall goal of the assessment is to proactively address challenges to ensure effective implementation of support for civil society initiatives in politically sensitive contexts. This assessment highlights essential risk management practices in the context of federal grants and RFPs aimed at promoting civil society and advocacy efforts in less democratic environments.
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