# Expanding PEP Databasing (E-PEP) Project

Source: https://welltoldgrants.com/grants/dfop0016775-expanding-pep-databasing-e-pep-project/  
Official notice: https://www.grants.gov/search-results-detail/355289

> Bureau of International Narcotics-Law Enforcement offered grants of up to $2.0 million (at least $500,000) to the applicants described in the notice. Applications closed on August 23, 2024.

| Field | Value |
|---|---|
| Opportunity number | DFOP0016775 |
| Agency | Bureau of International Narcotics-Law Enforcement |
| Status | Forecast |
| Deadline | August 23, 2024 |
| Award ceiling | $2.0 million |
| Award floor | $500,000 |
| Expected awards | not stated |
| Total funding | not stated |
| Cost sharing | not required |
| Assistance Listings | 19.703 |

## Who can apply

- Others (see text field entitled "Additional Information on Eligibility" for clarification)

• 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.

## What the grant funds

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.

## Questions people ask

### Is DFOP0016775 still open?

No. It closed on August 23, 2024.

### Who can apply for Expanding PEP Databasing (E-PEP) Project?

Bureau of International Narcotics-Law Enforcement accepted applications from the applicants described in the notice. The notice adds further conditions, so read its eligibility section.

### What is the deadline for Expanding PEP Databasing (E-PEP) Project?

Closed August 23, 2024. Applications are no longer accepted; the program's newer notices are on this page when there are any.

### How much funding is available?

Awards of up to $2.0 million each.

### Who has won Criminal Justice Systems grants before?

The largest recipients over five fiscal years were National Center for State Courts, American Bar Association, Strategic Capacity Group, Inc. The program made 908 awards worth $375 million in that time.