Skip to content

La situation mondiale des transferts monétaires 2023

We are sorry but the page you are looking for is not available in the language you have selected, please go to the corresponding homepage
  1. Accueil
  2. Thèmes

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

Cadre stratégique pour l’action

Guides et outils

Un resumé consolidé des engagements pris pour les Transferts Monétaires

1 octobre 2017

How We Built a Global Action Agenda to Enable Digital Payments in Humanitarian Response

Blog Post

In recent years, digital payments have emerged as an essential, high-impact tool for humanitarian response. They can enable humanitarian responders to quickly reach people with assistance, and in ways that provide both short- and long-term benefits to those in need, such as access to safe and portable...

8 août 2017

Conflict-sensitive Cash Transfers: Unintended negative consequences

Report

Risks associated with cash transfer programmes in fragile contexts include theft, diversion, corruption, security, targeting, misuse by beneficiaries and inflationary effects. However, the literature indicates that – while different – these risks are no greater than those associated with other forms...

August 2017

Libya Cash and Markets Working Group (CMWG) Advocacy and Communications Plan

Report

The Libya Cash & Markets Working Group (CMWG) Strategic Framework & 2017 Workplan outlines ‘communication and advocacy’ as a ‘deliverable’ for supporting ‘HC/HCT decision making’.
Throughout March & April 2017, the CMWG Steering Committee used a series of tools as part of a seven-step process...

August 2017

Cash Transfers for Food Security in Epidemics

Report

The report is divided into five chapters. The introduction provides a brief overview of the study’s objectives, data collection methods and a snapshot of the context in Liberia and Sierra Leone. The second chapter describes USAID/FFP’s response to the Ebola crisis with a particular focus on CTP....

June 2017

Cash Delivery Mechanism Assessment Tool

Guidelines and Tools

In line with its commitment to institutionalise the use of Cash-Based Interventions (CBIs), the office of the United Nations High Commissioner for Refugees (UNHCR) released the Operational Guidance for Cash-Based Interventions in Displacement Settings (“the Guidelines”) dated 4 February 2015, to...

2017

Cash alone is not enough: a smarter use of cash

Guidelines and Tools

Cash based interventions (CBIs) enable crisis affected  people to make choices and prioritise their own needs. They also support markets critical to survival and recovery of communities.  NRC is committed to increasing the use of cash across its programmes. Yet, cash based interventions are not a...

2017

Cash Transfers During Urban Crises: Lessons for Women’s Economic Empowerment

Guidelines and Tools

Cash transfers are increasingly used in urban humanitarian crises. They can stimulate markets and let people choose the help they actually need. But they can also influence gender equality and women’s economic empowerment — for good or, potentially, for bad. This briefing reports research in Nepal...

2017

CTP in the Ethiopia Drought Response: Using Learning to Shape Action

Report

This workshop, convened by the CALP Network and the Ethiopia Cash Working Group, reflected on the use of cash transfers in the 2017 drought response. Key findings were: Cash helped address immediate needs and contributed to meeting some of the drought response objectives. There were significant...

2017

Feasibility Assessment of Cash-Based Interventions in Borno, Yobe and Adamawa states of Nigeria

Report

Outputs
• Analyse the feasibility and available response options for
potential CBIs covering basic needs, livelihoods and
support to vulnerable persons, and moving forward
toward MPGs
• Recommendations and action points……
• Support the Design of a CBI intervention and develop SOPs (2017)
•...

2017

The Impact of Cash Transfers on Women and Girls

Report

This briefing summarises the findings on the impacts of cash transfers on women and girls. These are drawn from a rigorous review of the evidence looking at the impacts of cash transfers across six outcome areas (Bastagli et al., 2016). The review covered literature spanning 15 years (2000–2015). It...

2017

Enacting urban cash for work programmes in Lebanon in response to the Syrian refugee crisis

Guidelines and Tools

Humanitarian crises in cities require responses that reflect the urban context,address urban challenges, and provide urbanised solutions. This paper focuses on providing guidance on good practice in cash for work (CfW) programmes. Focusing on Lebanon and the Syrian refugee crisis, the paper provides nine...

2017

Real time evaluation report for Kenya Red Cross Society

Report

After launching of its first Drought Emergency Appeal, Kenya Red Cross Society undertook a real time evaluation of its cash transfer response in May 2017 to find out what was working or not working in the KRCS emergency cash transfer response to enable decision making in the remaining period of the...

2017

Checking Back – Using Cash and Vouchers in Somalia: Recommendations from the 2011-12 Somalia Drought Response

Report

This paper brings together recommendations from some of the key reports and evaluations from the 2011 Somalia drought response. The process of preparing this paper involved reviewing 17 reports and identifying five that had recommendations which could be useful for all agencies involved the current...

2017

Mobile Money in Somalia – Household Survey and Market Analysis

Report

Key findings from an assessment of mobile money in Somalia. Provides information about mobile money penetration; practicalities; usage; perceptions and the use of shillings versus dollars.

2017

Using Cash and Vouchers in Somalia in 2017: The Need to Build on Learning from the 2011-12 Somalia Drought Response

Report

During the 2011-12 drought response in Somalia, cash and vouchers were distributed at scale – a response that was unusual in such a context at that time. In 2017 cash is accepted as highly appropriate and is a major part of response plans. While it may not always be possible to apply all best...

2017

Is cash better than food vouchers for Syrian refugees?

Report

A comparative analysis of the effectiveness of unrestricted cash and food restricted voucher assistance modalities for Syrian refugee households’ food security in Jordan and Lebanon.

2017

The Role of Financial Services in Humanitarian Crises

Guidelines and Tools

More than 75 percent of adults who live in countries that are coping with humanitarian crises remain outside the formal financial system. Financial inclusion would provide both refugees and residents with a diversified set of financial products (including savings, remittances, credit, and insurance) that...

2017

ELAN Humanitarian KYC Case Studies

Report

Know Your Customer (KYC) regulations, also known as customer due diligence, are designed to combat money laundering, terrorist financing, and other related threats to the financial system. They refer to the ID checks that financial institutions perform to comply with national financial regulations....

2017

La situation mondiale des transferts monétaires 2023

Lisez le rapport dès maintenant