Expanding PEP Databasing (E-PEP) Project

Closed

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.

Who can apply

  • Others

Contact

Danielle Parsons (parsonsdm@state.gov); Judith Welling (wellingjv@state.gov)
parsonsdm@state.gov

Key dates & funding
  • PostedJul 8, 2024
  • ClosesAug 23, 2024
  • Award floor$500,000
  • Award ceiling$2,000,000
  • Expected awards0
  • CFDA19.703
Categories

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