About this document

KYC Standards for Humanitarian Cash Transfers by Randy Dookheran is a document available to read on EtoBox.

This document discusses know your customer (KYC) standards and data privacy recommendations for cash transfer programs. It recommends that humanitarian agencies: 1) Create special humanitarian KYC standards in collaboration with governments and international organizations; 2) Be treated as the customer rather than beneficiaries for KYC purposes; and 3) Limit disclosure of refugee information and leverage their NGO status. It also recommends humanitarian agencies: 1) Incorporate privacy principles into KYC g

Author

Randy Dookheran

Language

EN