Asie et Pacifique
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The CALP Network-Asia Pacific Regional Cash Working Group learning event report
Report
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...
Addressing Customer Due Diligence Obligations to Promote Rohingya Financial Inclusion
Report
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...
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