Expanding PEP Databasing (E-PEP) Project
Closed Posted
- Opportunity number
- DFOP0016775
- Agency
-
Bureau of International Narcotics Law Enforcement
Department of State
- Applications due
- Award size
- $500,000 to $2,000,000
Opportunity facts
- Assistance listings
-
- 19.703 Criminal Justice Systems
- Funding instrument
- Cooperative Agreement
- Category
-
- Other
- Eligible applicants
- Not on record
Opportunity details come from Grants.gov. Updated .
About this opportunity
The U.S. Department of State's Bureau of International Narcotics and Law Enforcement Affairs is seeking applications for the Expanding PEP Databasing (E-PEP) Project. This cooperative agreement aims to enhance 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. Key requirements include developing multi-regional PEP databases, conducting research and analysis, facilitating training, and coordinating information-sharing. Eligible applicants include U.S. and foreign non-profit/non-governmental organizations and educational institutions. Proposals are due by August 23, 2024.
The Department of State plans to award 1-2 cooperative agreements worth $500,000 to $2,000,000 with a project period of 18-24 months, starting in October 2024. The project aligns with the Bureau's strategic goals of disrupting illicit drug markets, combating corruption, and strengthening criminal justice systems. While the place of performance is not specified, the project is expected to target multiple regions.
Synopsis
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.
Files
| File | Type | Posted |
|---|---|---|
| FY24 INL Templates and Forms for Grants.gov.zip | ZIP file | |
| DFOP0016775 E-PEP NOFO FINAL.pdf |
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