Expanding PEP Databasing Project E-PEP

$1.5M USD

Funder	Department of State
Recipient Organization	Enterprise - United States Redacted
Country	World
Start Date	Sep 25, 2024
End Date	Jul 04, 2026
Duration	647 days
Number of Grantees	1
Roles	Recipient
Data Source	US Foreign Aid
Grant ID	`87944-58`

Grant Description

THIS PROJECT WILL EXPAND THE ACCESSIBILITY AND USAGE OF NON-COMMERCIAL DATABASES AND COMPLEMENTARY TOOLS THAT IDENTIFY WEALTH HELD BY POLITICALLY EXPOSED PERSONS, OR PEPS AND THEIR RELATIVES AND AFFILIATES.