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Análisis de la situación

Evaluación de los proveedores de servicios financieros (PSF)

Se mapean las opciones de los PSF para la ejecución de los PTM, junto con la infraestructura y el entorno regulatorio

Acciones clave

Cómo hacerlo

The Delivery Guide: Scoping the Humanitarian Payments Landscape

Guidelines and Tools

Mercy Corps has developed a Delivery Guide (FSP Assessment Tool) that helps humanitarian workers identify appropriate delivery mechanisms for cash transfer programming, particularly multipurpose...

2018

Mercy Corps – «E-Transfer Implementation Guide, Chap 1: Will E-transfers Add Value to My Program?»

GSMA – «Mobile money enabled cash aid delivery: Essential considerations for humanitarian practitioners»

Herramientas disponibles

Mercy Corps – «The Delivery Guide: Scoping the Humanitarian Payments Landscape: Activity 1 – Desk review & Activity 2 - Stakeholder matrix»

Cómo hacerlo

The Delivery Guide: Scoping the Humanitarian Payments Landscape

Guidelines and Tools

Mercy Corps has developed a Delivery Guide (FSP Assessment Tool) that helps humanitarian workers identify appropriate delivery mechanisms for cash transfer programming, particularly multipurpose...

2018

Mercy Corps – «E-Transfer Implementation Guide, Chap 1: Will E-transfers Add Value to My Program?»

GSMA – «Mobile money enabled cash aid delivery: Essential considerations for humanitarian practitioners»

Herramientas disponibles

Mercy Corps – «The Delivery Guide: Scoping the Humanitarian Payments Landscape: Activity 3 – Key informant interview guides»

Cómo hacerlo

Mercy Corps – «E-Transfer Implementation Guide, Annex 6: Compliance & fraud concerns in e-transfers»

ELAN – «A data Starter Kit: Tipsheet 3: Know Your Customer (KYC) Regulations»

Herramientas disponibles

USAID, NetHope – «E-payment toolkit: Key questions for assessing relevant aspects of the regulatory environment in your country»

N/A Esto debe ser informado por su diseño del programa

Cómo hacerlo

Mercy Corps – «E-Transfer Implementation Guide, Chap 1: Will E-transfers Add Value to My Program?»

Herramientas disponibles

FICR/CICR – Caja de herramientas para PTE en emergencias

M2 2_2_2 Servicios financieros disponibles (en inglés: «Community access to FSP template»)

Mercy Corps – «Cash Transfer Programming: E-transfer Implementation Guide", Anexo 4: "User Capacity Survey»