Asie et Pacifique

Le CALP Network explore actuellement de nouvelles opportunités concernant la réouverture d’un bureau dans la région Asie-Pacifique. Pour l’instant, grâce aux compétences et expériences des membres de l’équipe réparti·es dans le monde entier, le CALP continue de dispenser des formations et d’organiser des événements d’apprentissage.

Groupes de travail sur les transferts monétaires

Contenu associé

The CALP Network-Asia Pacific Regional Cash Working Group learning event report

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On 20-22 May, 27 cash working group (CWG) coordinators and regional technical focal points convened from Afghanistan, Fiji, Indonesia, Laos, Myanmar, Nepal, Pakistan, the Pacific region, the Philippines and Vietnam to share experiences and strengthen coordination between country, regional and global levels. The objectives of the event were to: 1) Share experiences and identify solutions around...

2019

Addressing Customer Due Diligence Obligations to Promote Rohingya Financial Inclusion

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This report seeks to demonstrate that viable solutions exist for undocumented refugees, and outlines successful examples in different contexts whereby alternative KYC approaches have been established for refugees. It further demonstrates that by identifying and assessing the risks and concerns around money laundering and financing of terrorism (ML/FT) in relation to the Rohingya population in...

May 2018

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Rowena Nambio

Administrative Assistant – Asia Pacific

All Asia content

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