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REGIONAL FRAMEWORK ON ELECTRONIC KNOW YOUR CUSTOMER (E-KYC) AND ELECTRONIC IDENTITY (E-ID) FOR ECAPI
REFERENCES Besides the policy documents of AFI member countries in the EECA region, the following are other sources referred to for the development of this policy framework: 1. AFI. 2020. Policy Model for National Financial Inclusion Strategy. AFI. Available at: https://www. afi-global.org/publications/policy-model-for-nationalfinancial-inclusion-strategy/ 2. The World Bank, ID4D. (Undated.) Practitioner’s Guide: Types of ID Systems. Washington, DC: World Bank. Available at: https://id4d.worldbank.org/guide/ types-id-systems 3. International Bank for Reconstruction and Development / World Bank. 2018. Catalog of Technical Standards for Digital Identification Systems. Washington, DC: World Bank. Available at: https://olc. worldbank.org/system/files/129743-WP-PUBLIC-ID4DCatalog-of-Technical-Standards.pdf 4. AFI. 2021. Guideline Note on Digital Financial Services. AFI. Available at: https://www.afi-global.org/ publications/guideline-note-on-data-privacy-for-digitalfinancial-services/ 5. AFI. 2018. Gender Considerations in Balancing Anti-Money Laundering. Guideline Note No. 31. AFI. Available at: https://www.afi-global.org/wp-content/ uploads/publications/2018-11/AFI%20GSP_laundering_ stg7.pdf 6. World Bank. 2019. ID4D Practitioner’s Guide: Version 1.0. Washington, DC: World Bank. Available at: http://documents1.worldbank.org/curated/ en/248371559325561562/pdf/ID4D-Practitioner-sGuide.pdf 7. AFI. 2019. KYC Innovations, Financial Inclusion and Integrity. Guideline Note No. 32. AFI. Available at: https://www.afi-global.org/sites/default/files/ publications/2019-03/KYC-Innovations-FinancialInclusion-Integrity-Selected-AFI-Member-Countries_0.pdf 8. Centre for Internet and Society. 2020. Governing ID: Principles for Evaluation. Bengaluru; Delhi: Centre for Internet and Society. Available at: https://digitalid.design/docs/CIS_DigitalID_ EvaluationFrameworkDraft02_2020.01.pdf
9. Eurasian Group on Combating Money Laundering and Financing of Terrorism. 2018. Mutual Evaluation Report of the Republic of Tajikistan. Moscow: EAG. Available at: http://www.fatf-gafi.org/media/fatf/ documents/reports/mer-fsrb/Mutual-Evaluation-ReportRepublic-Tajikistan-2018.pdf
