2
REGIONAL FRAMEWORK ON ELECTRONIC KNOW YOUR CUSTOMER (E-KYC) AND ELECTRONIC IDENTITY (E-ID) FOR ECAPI
CONTENTS INTRODUCTION
3
EXECUTIVE SUMMARY
4
REGIONAL GUIDANCE - AN OVERVIEW OF THE PRINCIPLES
5
1 POLICY DEVELOPMENT
6
2 INFRASTRUCTURE DEVELOPMENT AND POLICY IMPLEMENTATION
11
3 ECOSYSTEM DEVELOPMENT
14
CONSIDERATIONS FOR VULNERABLE AND UNDERSERVED POPULATIONS
18
ANNEX 1: COUNTRY-WISE SITUATIONAL ANALYSIS
19
ANNEX 2: ANALYSIS FRAMEWORK
23
REFERENCES
25
ACKNOWLEDGMENTS This regional policy framework was developed by AFI members and endorsed by its ECAPI EGFIP as a policy guide to facilitate in-country inancial inclusion policy implementation across the AFI network in EECA and beyond. Development of this regional policy framework was partially funded by UK aid from the UK government. © 2022 (January), Alliance for Financial Inclusion. All rights reserved.
