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Le b.a.-ba des transferts monétaires : tout ce que vous devez savoir

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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

Outcome Analysis: Cash transfer programming response to the Ebola crisis in Sierra Leone and Liberia

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The United States Agency for International Development/Food for Peace (USAID/FFP) supported Cash Transfer Programming (CTP) response to the Ebola outbreak in Sierra Leone and Liberia greatly contributed to the recovery of affected communities and households. The CTP response provided a safety net to...

April 2018

Market-based Food Assistance in Guatemala: A Systematization of Experiences

Guidelines and Tools

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2018

The impact of bank de-risking on the humanitarian response to the Syrian crisis

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2018

Implementation Toolkit: Cash and Voucher Programming

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2018

CTP in Challenging Contexts: Case Study on CTP and Risks in Yemen 2015–2018 – Summary

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Yemen is one of the most vulnerable countries in the world, and has long suffered from poverty, instability and vulnerability. The conflict, which has unravelled since late 2014, and, more specifically, since March 2015, has left 22 million Yemenis in need of some kind of humanitarian assistance or...

2018

CTP in Challenging Contexts: Case Study on CTP and Risks in Yemen 2015–2018

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Yemen is one of the most vulnerable countries in the world, and has long suffered from poverty, instability and vulnerability. The conflict, which has unravelled since late 2014, and, more specifically, since March 2015, has left 22 million Yemenis in need of some kind of humanitarian assistance or...

2018

Cash Transfer Programming in Armed Conflict: The ICRC’s Experience

Report

Money is the main means of survival for most people around the world. That remains the case in situations of armed conflict, when having cash to buy essential goods can mean the difference between life and death.
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2018

E-Transfer implementation guide

Guidelines and Tools

This updated E-transfer Implementation Guide replaces the original guide published in 2014. In cash transfer programming (CTP), electronic transfers (e-transfers) are a digital replacement for paper vouchers or physical cash. E-transfers are a disbursement mechanism – a way of transferring money, goods...

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Lessons Learnt from the Ebola Crisis in West Africa: a focus on Cash Transfer Programming

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2018

Shock Responsive Social Protection Systems Research: Synthesis Report

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This synthesis report consolidates the evidence and lessons learned from the research, drawing on all the case studies and other outputs, including the literature review as well as policy briefs on systems development and monitoring and evaluation. It highlights the key ways in which social protection...

2018

Review of Food for Peace Market-Based Emergency Food Assistance Programs Global Report

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Efficient and effective use of humanitarian funds is critical to meet the emergency needs of as many people as possible, especially as emergencies in developing countries have become more numerous, complex, and protracted. The United States Agency for International Development (USAID) Office of Food for...

2018

Review of Food for Peace Market-Based Emergency Food Assistance Programs: Democratic Republic of Congo Case Study Report

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The Democratic Republic of Congo (DRC) case illustrates the complexity and diversity of contexts within which program design and implementation occurs. It highlights the need for provincial-scale assessments, local market monitoring, and flexibility to pivot to different modalities depending on changing...

January 2018

Mainstreaming Gender-Based Violence Considerations in Cash-Based Interventions: A Case Study from Lower Juba, Somalia

Report

This case study provides an overview of assessment and monitoring activities
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2018

Transferts Monétaires en Contextes Difficiles: Étude de cas sur les risques liés aux transferts monétaires au nord Mali

Rapport

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2018

Mainstreaming Gender-Based Violence Considerations in Cash-Based Interventions: A Case Study from Zinder, Niger

Report

This case study provides an overview of assessment and monitoring activities undertaken by the Women’s Refugee Commission and Save the Children to mainstream gender-based violence (GBV) considerations in Save the Children’s cash-based intervention (CBIs) in Zinder. Key findings, learning and...

2018

Response options analysis and planning for Fafan zone (Somali region, Ethiopia)

Guidelines and Tools

Between October 2017 and March 2018, the Consortium began the pilot in Ethiopia with the aim of providing technical and strategic support to country-based humanitarian organisations, enabling them to engage in collaborative assessments and decision making. Whilst the Consortium has not been conceived to...

2018

Optimizing Benefits and Mitigating Risks of Integrating Cash-Based Initiatives and GBV Programming: Case Studies from Irbid and Mafraq, Jordan

Report

This case study provides an overview of assessment and monitoring activities
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2018

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Guides et outils

La fiche conseil définit le programme de soutien au marché en contexte humanitaire et le décrit dans la pratique. Elle permet aux praticiens humanitaires d’envisager systématiquement des interventions de soutien au marché, parallèlement à d’autres activités du programme. Le champ...

2018

Learning Review: Blockchain Open Loop Cash Transfer Pilot Project

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A pilot study of the use of blockchain open loop in cash transfers. The study explores how mobile money through MPESA can be linked to blockchain embracing innovation and improve accountability in Kenya.

2018

Le b.a.-ba des transferts monétaires : tout ce que vous devez savoir

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