Inherent

Risk description Likelihood Impact risk

Most vulnerable CTP can be assigned disproportionately to easier- 5 2 10

under-served to-access areas

Diversion to Corrupt selection staff or partners could create

designated 'ghost beneficiaries' and channel cash to 2 5 10
terrorist entities designated terrorist entities

Facilitation of Liquidity provided by NGOs supports 'war

harmful illicit economy' businesses while in transit with money 3 3 9
trade transfer agents

Theft from
recipients after Cash is stolen or inappropriately 'taxed' by 3 2 6
distribution powerful stakeholders

This document covers humanitarian aid activities implemented with the financial assistance of the European Union. The views e
opinion of the European Union, and the European Commission is not responsible for any use that may be made of the informat
 Residual
Mitigating measures Likelihood Impact risk

Coordinate with agencies, liaise with money 4 2 8

transfers agents on reach

Separate selection and distribution roles,

systematic process monitoring, appropriate 1 5 5
reporting if diversion does occur

Rigorous due diligence on shared liquidity issue, 1 3 3

strong political economy analysis

Reduce visibility at time of selection, distribution,

monitoring. Home deliveries rather than cash 2 2 4
office distribution

European Union. The views expressed herein should not be taken, in any way, to reflect the official
may be made of the information it contains.
Low risk 1-4

Medium risk 5-11

High risk 12-25

Please note: the sample risks are for format demonstration

only and should be rewritten during the risk analysis process
 Impact of Risk Mitigation
12

10

8
Scale of risk (likelihood 1-5 x impact 1-5)

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Inherent risk Residual risk