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Content type: Examples
An official directive from the Pakistani provincial government of Sindh titled "COVID-19 Mobile Registration System for Needy People" describes its use of multiple databases to identify those in need of welfare funds and disburse cash to them by combining taxpayers' data from the Federal Board of Revenue, travel histories from the Federal Investigation Agency, and financial information from the State Bank of Pakistan. Recipients need to create cellphone accounts via the service provider Jazz in…
Content type: Advocacy
Privacy International welcomes this opportunity to submit comments to the FATF consultation. The draft recommendation is an improvement on existing guidance that we have reviewed.
We also welcome the calls of the FATF for accommodations that will relieve burdens upon individuals who are being excluded from the financial sector, as a result of the FATF’s prior recommendations.
PI believes that identity systems must empower people. The initial question surrounding the development of any…