Skip to main content

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

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

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

Rapid Assessment for market report : West Kenya and Informal settlements in Kenya.

Report

Two locations namely Mathare and Kibera slums in Nairobi as well as Kisumu, Migori and Homabay counties in West Kenya were affected by post election skirmishes after the Kenya General Elections of 8th August 2017. In September 2017 Kenya Red Cross conducted a post crisis market assessment to establish how...

2017

Looking Back to Move Forward: Building on Learning from 2011 to Strengthen the 2017 Drought Response in Somalia Learning Report

Report

This report provides a summary of the discussions that took place during a half-day reflection workshop in May 2017. More than 40 people from national and international NGOs, the UN, donors and research organisations came together to consider lessons from the 2011 drought response, reflect on the use of...

2017

Scaling-up CTP in Somalia: Reflecting on the 2017 Drought Response

Report

This report summarises discussions that took place during a half-day workshop in September 2017. It built on issues identified as needing action in May, as outlined in the ‘Looking back to move forward: Building on learning from 2011 to strengthen the 2017 drought response in Somalia learning report’.

2017

Myth-busting? Confronting Six Common Perceptions about Unconditional Cash Transfers as a Poverty Reduction Strategy in Africa

Report

This paper summarizes evidence on six perceptions associated with cash transfer programming, using eight rigorous evaluations conducted on large-scale government unconditional cash transfers in sub-Saharan Africa, under the Transfer Project. Specifically, it investigates if transfers: 1)...

2017

The Financial Journey of Refugees Full Report

Report

This document details how refugees and migrants from the Middle East, South and Central Asia and East, West and North Africa finance their journeys and manage money along the way.

2017

Multi-sector Market Assessment: Companion Guide and Toolkit

Guidelines and Tools

The Multi-sector Market Assessment: Companion Guide and Toolkit provides step-by-step guidance and ready-to-use tools to enable non-specialist staff to conduct market assessments and undertake market monitoring. The purpose of this Companion Guide and Toolkit is to enable Multi-Functional Teams to...

January 2017

Cash-Based Response- OECD Commitments into Action Series

Report

The use of cash in humanitarian response is not new. What is new, notably after the World Humanitarian Summit and the Grand Bargain, is the policy momentum for using cash as a primary option in responding to humanitarian needs. There is a growing body of evidence demonstrating its multiple benefits as...

2017

Community Based Targeting Report

Report

The current study aimed to gain a comprehensive understanding of SEV from the community’s perspective and to assess the targeting practices implemented by cash actors in Lebanon. It demonstrated that, according to the community, HH size had an impact on vulnerability, but that that depended on its...

2017

Partnering with Mobile Network Operators in Zimbabwe to Deliver Cash Transfers

Report

This case study seeks to investigate and document the following: The process of engagement between MNOs and CARE. Clarity of roles between CARE/WVI as implementing agencies and MNOs. Successes and challenges in the partnership between CARE/WVI and the MNOs Measures taken to manage the impact of the...

2017

Delivery Mechanism Mapping for Cash Based Interventions in Cox’s Bazaar Bangladesh

Report

The ‘Delivery Mechanism Mapping for Cash Based Interventions (CBI) in Cox’s Bazaar, Bangladesh’ was conducted in December 2017 by a ‘Cash Champion’ deployed from Catholic Relief Services (CRS) with the support of the Global Shelter Cluster and ECHO, and involved consultations with numerous...

2017

Managing Cash-Based Programmes in a Volatile Markets Contexts: The Case of Delivering Cash Using Mobile Money During the Zimbabwe Cash Liquidity Crisis

Report

This case study examines how the Zimbabwe national cash crisis evolved and the ways in which affected communities and the CTP adapted to the challenges it posed. The study highlights what worked well, what was less effective, and some other possible future opportunities. It also provides operational...

2017

Cash or in-kind? Why not both? Response Analysis Lessons from Multimodal Programming

Report

This research reviews lessons learned about response analysis from multimodal responses, that is, responses in which practitioners determined that more than one response modality between cash,vouchers, and in-kind, was a “best fit” or in which the conclusions about “best fit” changed over...

2017

Cash Transfers in Remote Emergency Programming: Focus on risk mitigation

Blog Post

Humanitarian agencies increasingly deliver cash in locations with significant access constraints. Roger Dean, NRC’s Remote Cash Project lead, answers questions about how cash transfers can be used as an effective modality of response in such contexts.

1 août 2016

Cash Transfers: An Effective Tool for International Development and Humanitarian Aid

Report

In the last 20 years direct payments to recipients have emerged as an effective way to deliver aid to vulnerable people. Evidence from 200 studies shows that direct cash transfers (CTs) have a strong impact on poverty reduction, and that they are particularly efficient in emergency situations. This...

11 juillet 2016

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

Explorer maintenant