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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

Communications Technology and Humanitarian Delivery – Challenges and Opportunities for Security Risk Management

Report

The articles contained in this publication are dispatches from a new frontline in humanitarian action: the digital frontier. All are written by those observing, experiencing and attempting to respond to the challenges created by the digital revolution and the very real threats it is creating for...

2014

Cash Transfers and HIV Prevention

Report

This paper proposes some initial principles on how to optimize HIV impacts of cash transfers, by encouraging targeting that: focuses on communities with high rates of new HIV infections, particularly acquired via sexual transmission; reduces local or community levels of economic inequalities between men...

2014

Preventing Corruption in Humanitarian operations

Guidelines and Tools

Transparency International (TI) has long held that the most damaging impact of corruption is the diversion of basic resources from poor people. Corruption in humanitarian aid is the most egregious form of this, as it deprives the most vulnerable poor people, the victims of natural disasters and civil...

2014

Humanitarian Innovation: The State of the Art

Policy paper

The humanitarian system faces grave challenges, as record numbers of people are displaced for longer periods by natural disasters and escalating conflicts. At the same time new technologies, partners, and concepts allow humanitarian actors to understand and address problems quickly and effectively....

2014

Protéger la vie privée des bénéficiaires: Principes et normes operationnelles pour une utilisation securisee des donnees personnelles dans les programmes de transfert monetaire et electronique

Rapport

Les transferts électroniques sont porteurs de risques inhérents relatifs à la collecte et au traitement des données personnelles des bénéficiaires. Toutefois, à ce jour, ces risques sont largement méconnus et ils font l’objet de peu de solutions. Les pratiques des organisations sont rarement...

2014

Cash Transfer Programme Participatory Consultation, Feasibility and Market Readiness Study: Burmese refugee camps, Thailand border

Report

This report is a participatory consultation, cash feasibility and market readiness study of the Burmese refugee camps on the Thailand border. It is a rapid, snap shot guide as to whether the conditions in two contrasting camps out of the full nine camps are conducive to a switch from the current ration...

2013

Study on Cash and Protection in Somalia

Report

The worst drought to hit Somalia in 60 years happened in 2011 and came to be popularly known as ‘The Horn of Africa Hunger Crisis’. The drought happened in a context of active conflict and a weak government that could neither protect its citizens nor the humanitarian actors. The Somalia Cash...

2013

Markit Kit de suivi, analyse et intervention

Guides et outils

Une alliance relative à l’apprentissage sur l’approvisionnement local et régional “Local and Regional Procurement Learning Alliance (LRP LA)” formée en 2008 afin de soutenir la recherche sur le respect des délais, le cout/efficacité et l’impact sur le marché des projets “local and...

2013

E-transfers in Emergencies: Implementation support guidelines

Guidelines and Tools

Electronic transfers, or e-transfers, are a form of value transfer that relies on digital payment systems. The great many benefits they can realise for aid recipients and aid agencies alike in terms of increased security, convenience, privacy, speed, reduced operational/transaction costs and logistics,...

2013

NGO and Donor Consultations on Results-Based Protection

Presentation

InterAction carried out a series of two-hour consultations from November 2012 to March 2013. The consultation process explored aspects of results based protection by engaging agencies in a discussion on how they understand and measure protection. A total of 26 consultations took place that included...

2013

Marchés et transferts monétaires. Manuel de mise en oeuvre et procédures opérationnelles normalisées

Guides et outils

Au cours des dix dernières années et plus particulièrement depuis 2009, l’utilisation, par Oxfam, des transferts monétaires et des coupons comme outil d’intervention lors des urgences humanitaires a augmenté de façon significative. Si en 2009 les PTM ne représentaient que 2,5 % du...

2013

Evaluation Study Support to Life’s Response to Syrian Refugee Crisis, 2012 & 2013

Report

This report is part of enhancing Support to Life’s organisational learning on its Syrian Refugee Programme in Turkey. The specific objective of the evaluation is to present the findings on the achievements, quality and overall impact of Support to Life’s humanitarian response of the Syrian refugee...

2013

Cash Transfer Programming Engaging National Society Leadership: Guidance and materials to support internal advocacy

Guidelines and Tools

This guidance provides the materials required to run an awareness session for senior representatives of a National Society on the nature of cash transfer programming, its challenges and benefits. National Societies work in different contexts and as such the materials will need to be adapted to suit the...

2013

Examining Protection and Gender in Cash and Voucher Transfers – Summary

Report

In any humanitarian intervention – including those using cash and vouchers – assistance agencies need to identify the most appropriate, effective, and efficient way of helping crisis-affected households meet their needs. In doing so, they need to consider the protection and gender issues surrounding...

2013

Food Analysis Integrity Study: Review of the 2011 drought response in Kenya

Report

Using four case studies from the 2011 drought response in Kenya, the Food Assistance Integrity Study by Transparency International Kenya analyses the impact of diversion and corruption on different types of food assistance. The study aims to enhance the accountability, efficiency and cost effectiveness of...

2013