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L'heure est venue de prendre des mesures audacieuses sur les transferts monétaires : en savoir plus

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Risque

Pour que les acteurs humanitaires prennent systématiquement en considération les transferts monétaires lors de la conception d’une intervention, nous devons gérer les perceptions et idées reçues laissant penser qu’il s’agit d’une forme d’intervention plus risquée que d’autres.

Le rapport « La situation mondiale des transferts monétaires » du CaLP Network indique que l’idée selon laquelle les transferts monétaires seraient plus risqués que d’autres formes d’aide est l’une des barrières principales à l’utilisation fréquente de cette modalité. Ces craintes sont liées à l’insistance de plus en plus franche des bailleurs concernant la lutte contre le terrorisme et contre le blanchiment d’argent, et à l’amenuisement des budgets destinés à l’assistance humanitaire. Le travail du CALP Network sur cette problématique vise à combattre les idées reçues, à faciliter la collaboration et à partager les apprentissages afin de veiller à ce que les transferts monétaires soient systématiquement considérés, tout comme d’autres modalités, en fonction des données probantes disponibles sur les risques réels de toutes les modalités.

Priorités actuelles

Plusieurs organisations travaillent actuellement sur les risques entraînés par les transferts monétaires. Le CALP Network cherche à identifier les synergies entre acteurs, à éviter les duplications et à définir des priorités communes sur lesquelles nous pourrions agir plus efficacement en groupe. Avec le PAM, le CALP Network co-dirige l’élément Risques, priorité du chantier du Grand Bargain sur les transferts monétaires.

Contenu récent

Webinar | Multi-purpose Cash Transfer and Child Protection: a case study (English and Spanish editions)

Webinar recording

Watch the webinar recording here. More information here. In 2018, with the support of OFDA and FFP, Save the Children implemented a multi-purpose cash transfer ‘Plus’ program in response to the influx of Venezuelan into Colombia. The program aimed at covering vulnerable household’s basic needs and...

4 mai 2020

3 Choses à savoir sur…L’intégration des Transferts Monétaires (TM) et de Protection de l’Enfance (PE) pendant la pandémie de COVID-19

Guides et outils

Ce tipsheet interactif de 4 pages vise à résumer pourquoi, quels types et comment intégrer les transferts monétaires (TM) et la protection de l’enfance (PE) pendant le COVID-19. Il se concentre sur les aspects clefs liés à la conception et la mise en œuvre de programmes intégrés et propose des...

4 mai 2020

External Evaluation of SDC/HA Emergency Cash Pilot For Earthquake Affected Households in Bubq, Albania

Report

In November 2019, Albania was hit by a large earthquake with a magnitude of 6.4, causing 51 people to lose their lives and injuring 913 people. Around 47,000 additional people were directly affected by the earthquake. The Swiss Agency for Development and Cooperation (SDC) immediately deployed a rapid...

15 avril 2020

Cash Feasibility Assessment for NorthWest Syria

Report

The objective of this cash feasibility assessment for northwest Syria is to provide evidence-based, structured analysis of the various dimensions that make cash and vouchers interventions feasible. The primary audience for this document are all the organizations either currently involved in cash-based...

7 avril 2020

Savings Groups and COVID-19

Guidelines and Tools

COVID-19 poses crucial health and economic risks for Savings Groups as
markets falter, mobility is restricted, and community gathering is restrained. As many members are women, they are likely
to be primary caregivers during the health crisis, which puts them at special risk of additional burdens, as well...

April 2020

WFP – Guidance for Cash-based Transfers in the Context of the Covid-19 Outbreak

Guidelines and Tools

The objectives of this document are: 1- Provide guidance and advice on operational continuity while reducing the risk of contamination.
2- Communicate clear changes/simplification in required procedures for planning, designing, implementing, sustaining and scaling up CBT operations in the field (With a...

27 mars 2020

Cash Week 2019: How cash is driving change across the system

Blog Post

Cash Week 2019 aimed to provide a space to reflect, learn, and look ahead, to ensure quality in our use of CVA at scale. The CALP team reflects on the key takeaways from the events that took place around the world, and what they mean for actors within and beyond the humanitarian sector.

20 février 2020

Mitigating Risks of Abuse of Power in Cash Assistance in Uganda

Report

This document outlines lessons learned from a joint UNHCR/WFP project in Uganda with the aim to identify and mitigate the risks of abuse of power in cash assistance through the main delivery mechanisms used in-country: mobile money, e-cards and cash delivered through mobile vans.

February 2020

A guide to Cash and Voucher Assistance at Humanitarian Networks and Partnership Week

Blog Post

Don’t miss any of the sessions on cash and voucher assistance during the Humanitarian Networks and Partnership Week, which takes place in Geneva from 3 to 7 February 2020. On Monday 3 February, dive into the week with a session from the CALP Network on the Future of Financial Assistance: Supporting...

24 janvier 2020

Expression of Interest GBV Focal Point

Report

The National Cash Working Group (CWG) in Iraq is calling for organizations to express their interest in nominating a staff to become the group’s GBV focal point. As outlined in the TOR for the GBV focal point (attached here), this role will work to assist the CWG in mainstreaming GBV prevention and risk...

2020

Podcast: Will risk aversion hold us back from realizing the potential of CVA?

Podcast

Episode 1 of the CashCast, exploring how attitudes to risk have impacted the use of CVA in the Middle East and North Africa region.

Cash and Voucher Assistance and Risk in Financial Management and Compliance

Report

The CALP Network commissioned a scoping study on CVA and risk in financial management and compliance, which considered three specific challenges facing humanitarian organisations related to AML/ CTF regulations:
1. Transferring funds to the country of operations – challenges in identifying competent and...

2 décembre 2019

Cash Week 2019: Collaborating for quality, today and tomorrow

Event

Cash Week 2019 provided a space to reflect, learn, and look ahead, to ensure quality in our use of cash and voucher assistance (CVA) at scale. An expanded agenda saw events taking place globally throughout November and December.

2-5 décembre 2019 9:00-17:00 / London, UK / English

Atelier d’apprentissage sur les risques liés aux TM: recommendations de Douala

Rapport

December 2019

Risks learning event recommendations – Dakar

Report

December 2019

CVA and Risks in West and Central Africa: Putting beneficiary protection and responsible data management at the heart of our work

Event

26 novembre 2019 9:00-17:00 / Dakar, Sénégal / English

Transferts monétaires et risques : ce qui se passe sur le terrain, reste sur le terrain (et pourquoi c’est un problème)

Blog Post

En octobre 2019, le CALP Network a facilité à Douala, au Cameroun, une réunion de partage d’expériences sur les risques liés à la protection des bénéficiaires dans les interventions monétaires. Cette réunion restreinte, organisée dans le cadre d’une série de rencontres dans différentes...

25 novembre 2019