Research Terms of Reference

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1 Research Terms of Reference Mixed Migration in Libya: Refugees and migrants access to and interaction with cash 1 LBY1802a Libya May 2018 Final version 1. Executive Summary Country of intervention Libya Type of Emergency Natural disaster x Conflict Type of Crisis Sudden onset Slow onset x Protracted Mandating Body/ Agency UNHCR Project Code 14iAFZ Research Timeframe 1. Start collect data: 27/05/ Data sent for validation: 10/06/2018 Add planned deadlines (for 2. Data collected: 09/06/ Outputs sent for validation: 18/06/2018 first cycle if more than 1) 3. Data analysed: 14/06/ Outputs published: 29/06/2018 Number of assessments x Single assessment (one cycle) 2 Number of assessments Multi assessment (more than one cycle) Every week Every two weeks Every month x Every two months Quarterly Other [Specify] Humanitarian milestones Specify what will the assessment inform and when e.g. The shelter cluster will use this data to draft its Revised Flash Appeal; Audience Type & Dissemination Specify who will the assessment inform and how you will disseminate to inform the audience Milestone Donor plan/strategy Inter-cluster plan/strategy Cluster plan/strategy NGO platform plan/strategy Deadline / / / / / / / / x Other (Specify): / / Overall humanitarian response in Libya Audience type Dissemination x Strategic x General Product Mailing (e.g. mail to NGO x Programmatic consortium; HCT participants; Donors) Operational x Cluster Mailing (Education, Shelter and WASH) and presentation of findings at next cluster [Other, Specify] meeting Presentation of findings (e.g. at HCT meeting; Cluster meeting) 1 This assessment is part of a one year research cycle of an ongoing study on mixed migration routes and dynamics in Libya. As part of the research cycle, assessments on changes in routes and dynamics and more thematic rapid studies are administered with the aim to (1) both track routes and changes over time and (2) provide indepth information on emerging topics in relation to mixed migration in the country. This is the first thematic output forming part of the one year project. 2 NB: This is the second assessment of a one year long cycle with assessments due every two months 1

2 Detailed dissemination plan required General Objective Specific Objective(s) Research Questions Geographic Coverage Yes x No x Website Dissemination (Relief Web & REACH Resource Centre) [Other, Specify] To increase understanding as to how refugees and migrants (R&M) 3 in Libya access and interact with assets and cash in the context of the ongoing liquidity crisis in Libya to inform humanitarian and policy response to mixed migration in the country 1. To explore how R&M interact with and access assets and money, store it and send it to their countries of origin as remittances 2. To increase understanding as to how the ongoing liquidity crisis in Libya is affecting R&M in the country 3. To increase understanding as to the protection mechanisms R&M employ to minimise their exposure to risk as a result of carrying cash 4. To increase understanding as to how R&M aiming to reach Italy from Libya fund their journey within Libya 1. How do refugees and migrants interact with assets and money, i.e. how do they receive it, how do they store it, how do they it? 2. Has and, if so, how has the liquidity crisis impacted refugees and migrants and their interaction with assets and money in Libya? 3. What are the coping mechanisms refugees and migrants employ vis a vis the challenges surrounding access to, handling of and storage of cash? 4. How do refugees and migrants aiming to transit to Italy from Libya fund their journey within Libya and to Italy? Main economic hubs in the country, covering the different regions (west/east/south: Tripoli; Misrata; Sebha; Ejdabiyah Secondary data sources - REACH MERF Study Refugee and migrants access to resources, housing and healthcare in Libya - REACH UNICEF Preliminary findings on UASC protection risks in Libya - REACH UNHCR Mixed migration in Libya output 1 - IOM DTM on Migrants in Libya Population(s) IDPs in camp IDPs in informal sites Select all that apply IDPs in host communities IDPs [Other, Specify] Refugees in camp x Refugees in informal sites x Refugees in host communities Refugees [Other, Specify] Host communities [Other, Specify] x Geographical #:4 Population size per strata is known? Yes x No Stratification Select type(s) and enter number of strata x Group #: 5 Population size per strata is known? Yes x No Data collection tool(s) Structured (Quantitative) x Semi-structured (Qualitative) Semi-structured data collection tool (s) # 1 Sampling method x Purposive Snowballing Data collection method [Other Specify] #: Population size per strata is known? Yes No Key informant interview (Target #): _ x Individual interview (Target #): For the purposes of this assessment, the expression refugees and migrants refers to all people on the move along the routes studies, including migrants, asylum seekers, refugees and other populations (such as victims of trafficking or unaccompanied and separated children), unless a distinction is otherwise made. 2

3 Select sampling and data collection method and specify target # interviews [Other, Specify] Focus group discussion (Target #): _ [Other, Specify] (Target #): _ Semi-structured data collection tool (s) # 2 Select sampling and data collection method and specify target # interviews ***If more than 2 structured tools please duplicate this row and complete for each tool. Data management platform(s) x Purposive Snowballing [Other, Specify] IMPACT tbc x Key informant interview (Target #): 20 Individual interview (Target #): _ Focus group discussion (Target #): _ [Other, Specify] (Target #): _ UNHCR Expected ouput type(s) x Situation overview #: 1 Report #: Profile #: Presentation (Preliminary findings) #: Presentation (Final) #: Factsheet #: x Interactive dashboard #:1 Webmap #: Map #: updated [Other, Specify] #: Access x Public (available on REACH resource center and other humanitarian platforms) Visibility Specify which logos should be on outputs 2. Rationale Restricted (bilateral dissemination only upon agreed dissemination list, no publication on REACH or other platforms) REACH and UNHCR logos will be used throughout the project 2.1. Rationale Refugees and migrants (R&M) are one of the most vulnerable populations in Libya, as most of them are in the country without legal papers and work irregularly, exposed to rights violations and exploitation. Currently, it is not known how these individuals are paid for their work, ie in kind, cash, through to their country of origin. This is of importance, as R&M in the country cannot open a bank account and research by REACH suggests that carrying cash puts R&M at risk of robbery and kidnapping, as militia groups tend to know of the payment modalities and take advantage of R&M s vulnerable situation. At the same time, it is not clear how the ongoing liquidity crisis has impacted R&M in the country, whether they are being paid at all, as well as how R&M money back home vis a vis the lack of Western Union and official money mechanisms. The aim of this assessment is hence to explore R&M access to cash and other assets, its storage and, as well as to understand better how the liquidity crisis impacted R&M in the country. 3. Methodology 2.1. Methodology overview The study will be qualitative, building on semi structured interviews with R&M sampled purposively in the four main economic hubs in the country. Sampling 3

4 Data collection sites will be selected on their being main economic hubs in Libya, known for hosting large R&M populations, and to represent the main geographic regions in the country (east, west, south) and include: Tripoli, Misrata, Sebha, Ejdabiyah. Respondents (R&M) will be sampled purposively on the basis of their area of origin and intention on whether to stay in Libya or transit to Italy. To triangulate information collected from R&M, a number of key informant interviews (KIs) will be administered with individuals with good knowledge of the situation and include R&M employers and economic experts on the situation in Libya. Questionnaires will be administered face to face and be semi-structured, including both questions to tick relevant boxes and free text entry. Research questions: 1. How do refugees and migrants interact with assets and money, ie how do they receive it, how do they store it, how do they it? 2. Has and, if so, how has the liquidity crisis impacted refugees and migrants and their interaction with assets and money in Libya? 3. What are the coping mechanisms refugees and migrants employ vis a vis the challenges surrounding cash? 4. How do refugees and migrants aiming to transit to Italy from Libya fund their journey within Libya and to Italy? The focus will be on R&M outside detention centres and include both recently arrived individuals and those who have stayed in the country for longer term Population of interest Locations: Tripoli, Misrata, Sebha, Ejdabiyah, selected on their being the main economic hubs in the country and representing the three different regions in Libya (east, west, north, which are impacted differently by the liquidity crisis). Population: R&M, selected on area of origin and intention on whether to stay in Libya or transit to Italy Secondary data review IOM DTM will be used to determine locations of interviews. REACH data will be used to aid understanding of context and inform assessment methodology Primary Data Collection Method Data will be collected through a mix of SDR and primary data collection (DC) with primary DC conducted in each project location through individual interviews with R&M and key informant interviews with individuals who are knowledgeable on migration and money. 4 Data collectors will be either (1) REACH Field managers or (2) REACH partners, who will have been selected on the basis of their experience in doing data collection in the location of interest and their network in migration-related matters. Given that all partners selected have conducted DC for REACH on migration before and the questionnaire will be relatively straightforward, the data collection training will be conducted remotely. All data collectors will be trained prior the start of DC via one to one skype calls, during which the aim of the study, the data collection tools and definitions will be explained and shared. 4 Profiles of key informants will include business owners who employ refugees and migrants, humanitarian aid workers who are involved in the cash response to refugees and migrants and other persons knowledgeable about refugees and migrants interaction with cash in the country. 4

5 KIIs will be used to capture the overall macro picture of the liquidity crisis and payment modalities for R&M in Libya. IIs with R&M will be used to provide in-depth qualitative information on how individuals respond and store assets, providing a more micro view of the dynamics. Sampling: Locations are sampled on the basis of their being the main economic hubs in the country, hosting large R&M populations and representing the three main regions in the country which were affected differently by the liquidity crisis in Libya. Key informants will be selected on the basis of their expertise on migration and cash in the city they will be asked about. This may include employers or experts on the economic situation in the country. For each city, the REACH Project Officer, under guidance of the AM, will liaise directly with Field managers/partners to jointly identify appropriate key informants in advance. A total of 5 KIs per location will be administered. R&M: will be selected in the locations purposively based on their area of origin and intention on whether to stay in Libya or transit to Italy. In each location, 30 interviews will be administered. Table 1: Interview stratification overview Transit migrants Migrants staying in Tot. Libya MENA West Africa East Africa Tot Tools Two tools will be developed: (1) KI semi-structured interviews with experts on money & migration; (2) individuals semistructured in-depth questionnaires to be conducted with R&M. Both semi-structured interview tools will be built on a pre-determined data analysis plan (see indicator list and analysis plan below). Lessons learnt will be incorporated from previous REACH migration assessments, notably IMPACT Mixed migration study, REACH/MERF study on access to resources and REACH UNHCR Mixed Migration output no1. The tools will include both open and closed questions. They will be drafted by the Assessment Manager (AM) in English and then translated by a professional translator into Arabic. Thereafter, they will be discussed with REACH field staff in Libya to make sure that the Arabic is Libya-specific. Triangulation, briefing and debriefing of Field staff Regular briefing and debriefing activities will be conducted with field staff over skype. Before the start of DC, each field staff will be asked to share a preliminary workplan; thereafter, regular briefing and debriefing sessions over skype will be organised. Based on previous REACH experience, there will not be daily brief/debriefs, due to the unreliable internet connection and enumerator fatigue in the face of too many briefing/debriefing sessions. Rather, Field staff will be asked to share a completed questionnaire as soon as they are completed, for the Assessment Manager (AM) to provide feedback first via mail, but then to also discuss over skype. Given the limited number of KI interviews per field staff, this process will be deemed to be the most reliable to ensure the gathering of quality information. All data will be triangulated with secondary data and any incongruences will be followed up upon during debrief sessions Data Processing & Analysis Data will be recorded manually by field managers in Arabic on basis of previous REACH experience in Libya, this way the most detailed information can be captured. Thereafter, the field staff will transcribe the interview on computer; then the REACH Project officer will translate the interview into English. Thereupon, the AM will read through the transcript, clarify any questions/incongruences during a debrief session and clean the transcript accordingly. 5

6 As each interview has been cleaned, the transcript will be coded using Atlas Ti, using a data saturation grid, on which basis the data will be analysed. Findings will be reported for the overall situation and, where possible disaggregated analysis will be conducted based on different locations, refugees and migrants who intend to transit vs to stay in Libya, as well as by area of origin. 3. Roles and responsibilities Table 2: Description of roles and responsibilities Task Description Responsible Accountable Consulted Informed Research design Assessment manager (AM) AM Libya CFP, HQ, UNHCR Supervising data collection AM, Field managers AM Libya CFP HQ Data processing (checking, cleaning) Project Officer, AM AM Libya CFP, HQ Data analysis AM AM Libya CFP, HQ Mapping GIS Officer AM Libya CFP, HQ Output production AM AM Libya CFP, HQ, UNHCR Dissemination AM Libya CFP HQ Monitoring & Evaluation AM Libya CFP HQ Lessons learned AM AM Libya CFP, HQ Responsible: the person(s) who executes the task Accountable: the person who validates the completion of the task and is accountable of the final output or milestone Consulted: the person(s) who must be consulted when the task is implemented Informed: the person(s) who need to be informed when the task is completed Data Analysis Plan INDIVIDUAL INTERVIEW TOOL Research questions Indicator / Variable Question Response categories Personal information Time of arrival Date of arrival in Libya Date of arrival in present location 6

7 Nationality Nationality 1. Algeria 2. Egypt 3. Palestine 4. Syria 5. Tunisia 6. Eritrea 7. Ethiopia 8. Somalia 9. Sudan 10. Sud-Sudan 11. Burkina Faso 12. Cote d Ivoire 13. Gambia 14. Ghana 15. Guinee Conakry 16. Guinee Bissau 17. Guinee Equatorial 18. Mali 19. Niger 20. Nigeria 21. Senegal 22. Bangladesh 23. Iraq 24. Afghanistan 97. Other: (specify) Has family in Libya y/n Who, where? 1. brother/sister/father/mother (nuclear family) same city 2. brother/sister/father/mother (nuclear family) other city 3. wider family (cousins, uncle, aunt etc) same city 4. wider family (cousins, uncle, aunt etc) other city 5. other, please specify: Do you want to transit to Italy? y/n/don t know Do you aim to stay in Libya to work? y/n/don t know 1. How do refugees and migrants interact with assets and money, ie how do they receive it, how Access to income/ assets Have you worked since you arrived in Libya? y/n 7

8 do they store it, (do and if so,) how do they it? Access to income/ assets If yes, in what jobs have you been working since you arrived? 1. Construction work 2. Domestic work (cleaner, gardener,..) 3. low skilled service work (waiter, shoe cleaner,..) 4. Medium skilled Labour (taxi driver, work in a shop etc) 5. High skilled work (doctor, lawyer, engineer, etc) 6. Other, please specify: Access to income/ assets If you have work right now, what is your current work/job? 1. Construction work 2. Domestic work (cleaner, gardener,..) 3. low skilled service work (waiter, shoe cleaner,..) 4. Medium skilled Labour (taxi driver, work in a shop etc) 5. High skilled work (doctor, lawyer, engineer, etc) 6. Other, please specify: Access to income/ assets If you do not have a job/work right now, how do you sustain yourself? 1. Savings; 2. Support from other migrants in Libya; 3. Support from Libyans in Libya; 4. Support from friends/family back home; 5. support/ remittances from friends/family in Europe 6. other: Access to income/ assets How frequently do you go to work? 1. 5 days per week; 2. all days of the week; 3. less than 5 days per week' pther Access to income/ assets Do you get paid regularly? y/n Type & frequency of income/assets Type & frequency of income/assets If yes, how frequently? If you do not get paid regularly, why? 1. every week; 2. every month; 3. every day worked; 4. less frequently, please specify:;. 5. Other, please specify 1. employer has no cash; 2. employer gives work and then does not pay; Other, please specify: 8

9 Type & frequency of income/assets How do you get paid: 1. cash in hand; 2. red to bank account in Libya; 3. red to bank account in country of origin; 4. in kind (not cash, e.g. phone credit, giving food, offering items instead of money); 5. money is red through people traveling back home; 6. phone credit; 7. Other, please specfiy Other, please specify: Type & frequency of income/assets Type & frequency of income/assets Type & frequency of income/assets Type & frequency of income/assets Type & frequency of income/assets Type & frequency of income/assets If your salary is red to your bank account in the country of origin, how do you access the money? If you get paid in kind, what do you receive? If you get paid in kind, how much do you receive of the asset you receive per month? If you have been paid in kind, how often over the past six months (monthyl) have you been paid in kind? If you get paid in kind, why? If you get paid in cash, how much are you paid for this job per month? 1. I will access it once I return home 2. My family back home will use it (I will not access it) 3. Other, please specify: 1. food; 2. accommodation; 3. Items, please specify: a. phones; b. laptops; c. ; 4. Other, please specify: Please specify in text 1. only once in the past six months; months; months 4. every month; 4. other, please specfiy 1. less than 100 LYB per month, 2. Between LYB per month, 3. Between LYB per month, 4. Between LYB per month, 5. Between LBY per month, 6. More than 1000 LYB per month 97. Other: (specify) 98. Do not know 99. Do not want to answer Type & frequency of income/assets Type & frequency of income/assets What proportion of your salary are you paid in kind? What proportion of your salary are you paid in cash? 1. none; 2. 1%-25%; 3. 26%-50%; 4. 51%- 74%; 5. 75% -99%; % 1. none; 2. 1%-25%; 3. 26%-50%; 4. 51%- 74%; 5. 75% -99%; % 9

10 Money/assets usage Money/assets usage Money/assets usage Money/assets usage Money/assets usage Money/assets usage Money/assets usage Money/assets usage Money/assets usage storage If you are paid (at least partly) in cash, how much of the money do you spend on accommodation & food in Libya: If you are paid (at least partly) in cash, how much of the money do you send home to family? If you are paid (at least partly) in cash, how much of the money do you save (do not spend/send)? If you are paid (at least partly) in cash, how much of the money do you spend on personal items (cigarettes, clothes, etc): If you are paid (at least partly) in cash, how much of the money do you spend on other things than specified above and on what? If you are paid (at least partly) in kind, what do you do with the item you receive? If you re-sell/exchange on the black market, could you explain the procedures you go through? How would you do it? If you save part of your income, what do you save it for? If you save 'for an emergency situation', could you give some examples of what you mean? If you save part of your income, how do you store your salary/money? (tick all that applies and put most used 1., 2., 3.) 1. 75%- 100%; 2. 50%-75%; 3. 25%-50%; 4. less than 25%; 5. none/ 0% 1. 75%- 100%; 2. 50%-75%; 3. 25%-50%; 4. less than 25%; 5. none/ 0% 1. 75%- 100%; 2. 50%-75%; 3. 25%-50%; 4. less than 25%; 5. none/ 0% 1. 75%- 100%; 2. 50%-75%; 3. 25%-50%; 4. less than 25%; 5. none/ 0% Please specify what and how much for each : 1. 75%- 100%; 2. 50%-75%; 3. 25%-50%; 4. less than 25%; 5. none/ 0% 1. re-sell on the parallel/black market for cash; 2. Exchange on black market for other in kind items; 3. I use it for my personal use 4. I give it to my friends for free 5. Other, please specify 1. to transit to Italy; 2. save to return home one day; 3. safe for emergency situation; 4. save to send to family back home; 5. other, please specify 1. In case I get kidnapped and need to pay ransom; 2. If I have a health emergency; 3. Other, please specify 1. in a safe place at home; 2. back to home country; 3. carry on me; 4. put in bank account; 5. Other, please specify: 10

11 If you some of your money back to your home country (send remittances), how do you send it home? If 3., have you ever sent money home and the person did not deliver it? How does the money sending system that you use work in Libya? (fees, time it takes, intermediaries used, documents needed, etc) Who do you talk to to arrange the money? How long does it take to send money this way? 1. Western Union/ official money agency; 2. Hawala system; 3. Through a person I know who travels regularly back home; 4. through bank account; 5. Other, please specify: If yes, how often has this happened over the past year? What did you do when it happened? What are the fees you have to pay for each money? 1. 1%- 4% 2. 5% - 7% 3. 8% - 10% 4. 11% - 15% 5. 16% -20% 6. Other, please specify: What documents do you need to send money this way? 1. Official residency card 2. valid passport 3. UNHCR attestation 4. Personal ID 5. Work ID 6. No documents needed 7. Other, please specify Are there official money sending agencies in your location? If yes, which ones? y/n 1. Western Union; 2. Other, please specify If yes, how do official money sending agencies work? (fees, time it takes, documents needed) If yes, what is the fee for once sending money over? 11

12 If yes, how long does it take until money is red? If yes, what documents are needed to money? 1. Official residency card 2. valid passport 3. UNHCR attestation 4. Personal ID 5. Work ID 6. No documents needed 7. Other, please specify If no, why? Have there been in the past? If not anymore, why? 2. Has and, if so, how has the liquidity crisis impacted refugees and migrants and their interaction with assets and money in Libya? Changes over time Changes over time Has the mode of payment for work changed since you first arrived in Libya? If yes, why, when and how? y/n Changes over time Has your ability to save money changed since you first arrived in Libya? y/n Changes over time If yes, why and how? Changes over time Changes over time Has your ability to send money back home changed since you first arrived in Libya? If yes, why and how? y/n Awareness about liquidity crisis Awareness about liquidity crisis are you aware of problems in Libya affecting the availability of cash? If yes, do you feel this impacts you personally? y/n y/n Awareness about liquidity crisis If yes, how? 12

13 Impact of liquidity crisis How do you pay rent if you have difficulty to access cash? Impact of liquidity crisis How do you pay for food if you have difficulty to access cash? Impact of liquidity crisis Impact of liquidity crisis How do you access health services when you need them if you have difficulty to access cash? How do you access other services if you have difficulty to access cash? 3. What are the coping mechanisms refugees and migrants employ vis a vis the challenges surrounding cash? Access challenges What are the main problems you have in this location with accessing/ using cash? 1. employer does not have cash to pay my salary in cash; 2. fall of Libyan dinar/xchange rate to USD bad; 3. No save place to store cash; 5. cant store or carry cash because of risk of being robbed; 6. Risk of kidnapping because cant store cash; 7. Agreed with employer on salary, but was paid less than agreed because employer does not have access to cash; 8. Agreed with employer on a salary, but was not paid at all because employer does not have access to cash; 9. Other, please specify: Access challenges What, if any, are the risks with having large amounts of cash on you? Coping mechanisms How do you mitigate/try to minimise these risks? Coping mechanisms Coping mechanisms If you were paid less by your employer than what you had agreed, what did/would you do? If you were not paid at all by your employer, what did/ would you do? Coping mechanisms Who do you seek support from if you are not paid what was agreed with your employer? 1.migrant community; 2. police; 3. Libyan friends; 4. NGOs/ humanitarian organisations; 5. Other, please specify 13

14 Coping mechanisms How frequently, in the past year have you not been paid what was agreed with the employer? months months months months months 6. Other, please specify: Coping mechanisms Coping mechanisms How has the fall of the Libyan dinar impacted you personally? How and why? What do you do when you do not have enough cash to pay for accommodation/ food? 1. get debt from shop/ house owner; 2. borrow money from friends/relatives/family; 3. pay in kind; 4. begging; 5. borrow from employer; 6. find employment offering accommodation; 7. Other, please specify; 8. not applicable Coping mechanisms How does the difficulty to access cash here (liquidity crisis) impact your decision to stay/leave Libya? Why? 1. Does not impact; 2. Impacts: if it continues I will go back to my country of origin; 3. Impacts: if it continues I will go to another city in Libya; 4. Impacts: if it continues I will go to another country in the African region; 5. Impacts: if it continues I will go to Europe; 6. Other, please specify Coping mechanisms If it impacts, please specify how: Coping mechanisms If you intend to stay in Libya despite the difficulty to access cash, why? 1. I still think it is more worth to stay in Libya rather than returning home; 2. stranded in country because no money to go somewhere else; 3. Other, please specify: 4. How do refugees and migrants aiming to transit to Italy from Libya fund their journey within Libya and to Italy? payment of journey within Libya payment of journey within Libya payment of journey within Libya If you aim to reach Italy from Libya, how much money (USD) have you spent in Libya on smugglers/traveling since you first arrived in Libya? How much do you think you will need to pay until reachign the coast in Libya? (in USD) How much does the boat trip cost (in USD)? payment of journey within Libya Before arriving in Libya, how much did you think would the whole journey in the country to the coast cost (in USD)? 14

15 payment of journey within Libya payment of journey within Libya Before arriving in Libya, how much did you think would the boat journey cost (in USD)? If you aim to transit to Italy from Libya, how are you paying for your journey within Libya (in USD)? 1. I have savings which pay for the entire journey until the coast; 2. I am working in each city where I transit to gain money for further traveling towards the coast 3. Both, please specify: KEY INFORMANT INTERVIEW TOOL Research questions Indicator / Variable Question Response categories 1. How do refugees and migrants interact with assets and money, ie how do they receive it, how do they store it, (do and if so,) how do they it? Access to income/ assets What are the primary sources of income for refugees and migrants in this city? Access to income/ assets How does this differ based on the refugee and migrant s country of origin? Access to income/ assets How does this differ between migrants who arrive in Libya to work and those who want to transit to Italy? Access to income/ assets How are refugees and migrants paid? (cash, in kind etc) Why? Access to income/ assets How do refugees and migrants store money saved? Access to income/ assets How do refugees and migrants send money to their country of origin? Access to income/ assets How do refugees and migrants access and interact with the black market? 15

16 2. Has and, if so, how has the liquidity crisis impacted refugees and migrants and their interaction with assets and money in Libya? Impact of liquidity crisis What is the current situation around the liquidity crisis in Libya? What is the current cash flow situation, how does this compare to the past? How has it impacted the economy? Impact of liquidity crisis How are Libyans affected? Is the effect on refugees and migrants different than for Libyans? If so, how? More, less? Why? Impact of liquidity crisis How are refugees and migrants affected? Impact of liquidity crisis Can refugees and migrants open bank accounts in Libya? Why yes/no and how? Impact of liquidity crisis How are refugees and migrants paid their salary if there is a liquidity crisis? Impact of liquidity crisis Is there a difference in how refugees and migrants are affected by the Liquidity crisis depending on whether they want to stay in Libya or want to transit to Italy? If so, how? Impact of liquidity crisis Is there a difference in how refugees and migrants are affected by the Liquidity crisis depending on their country of origin? If so, how? 3. What are the coping mechanisms refugees and migrants employ vis a vis the challenges surrounding cash? Access challenges What are the main (most commonly faced) problems for refugees and migrants in accessing cash, saving money, sending money back home in your location? Access challenges What, if any, problems do refugees and migrants have in being paid for work, saving money etc? Coping mechanisms What do refugees and migrants do to minimise the problems you explain above? Do they use the hawala system more? Are migrants increasingly paid in their home countries? Other? 6

17 Coping mechanisms Coping mechanisms How common, from your understanding, is it that refugees and migrants are not paid by their employer what they agreed to before doing the work? Based on your knowledge, what measures are taken by refugees and migrants when they are not paid by their employer? How do they try to enforce their rights (if they do)? Where do they go for help? 7

18 5. Data Management Plan Administrative Data Research Cycle name UNHCR Mixed Migration Monitoring Project Code 14iAFZ Donor UNHCR Project partners NA Research Contacts Diana Ihring Data Management Plan Date: 0705/2018 Version: 1 Version Related Policies UNHCR data sharing policy; internal Documentation and Metadata What documentation x Data analysis plan Data Cleaning Log, including: and metadata will Deletion Log accompany the data? Value Change Log Select all that apply Code book Data Dictionary Metadata based on HDX Other [specify] Standards Ethics and Legal Compliance Which ethical and legal measures will be taken? x Consent of participants to participate Consent of participants to share personal information with other agencies x No collection of personally identifiable data will take place x Gender, child protection and other protection issues are taken into account x All participants reached age of Other [please specify] majority Who will own the UNHCR copyright and Intellectual Property Rights for the data that is collected? Storage and Backup Where will data be stored and backed up during the research? IMPACT/REACH Kobo Server IMPACT Global Physical / Cloud Server On devices held by REACH staff Other [specify] Other Kobo Server: [specify] x Country/Internal Server Physical location [specify] Which data access and security measures have been taken? Preservation Where will data be stored for long-term preservation? Data Sharing Password protection on devices/servers Form and data encryption on data collection server Other [specify] IMPACT / REACH Global Cloud / OCHA HDX Physical Server x REACH Country Server Other [specify] Data access is limited to [specify, e.g. REACH staff] 6

19 Will the data be shared publically? x Yes No, only with mandating agency / body Will all data be shared? Yes x No, only anonymised, cleaned, consolidated data will be shared No, other [specify] Where will you share the data? x REACH Resource Centre OCHA HDX HumanitarianResponse Other [specify] Responsibilities Data collection Data cleaning Data analysis Data sharing/uploading Diana Ihring, AM, diana.ihring@reach-initiative.org Diana Ihring, AM, diana.ihring@reach-initiative.org Diana Ihring, AM, diana.ihring@reach-initiative.org Diana Ihring, AM, diana.ihring@reach-initiative.org 7

20 6. Monitoring & Evaluation Plan Please complete the M&E Plan column in the table and use the corresponding Tools in the Monitoring & Evaluation matrix to implement the plan during the research cycle. IMPACT Objective External M&E Indicator Internal M&E Indicator Focal point Tool Will indicator be tracked? Humanitarian stakeholders are accessing IMPACT products IMPACT activities contribute to better program implementation and coordination of the humanitarian response Humanitarian stakeholders are using IMPACT products Number of humanitarian organisations accessing IMPACT services/products Number of individuals accessing IMPACT services/products Number of humanitarian organisations utilizing IMPACT services/products Humanitarian actors use IMPACT evidence/products as a basis for decision making, aid planning and delivery # of downloads of x product from Resource Center # of downloads of x product from Relief Web # of downloads of x product from Country level platforms # of page clicks on x product from REACH global newsletter # of page clicks on x product from country newsletter, sendingblue, bit.ly # of visits to x webmap/x dashboard # references in HPC documents (HNO, SRP, Flash appeals, Cluster/sector strategies) # references in single agency documents Perceived relevance of IMPACT country-programs Perceived usefulness and influence of IMPACT outputs Recommendations to strengthen IMPACT programs Perceived capacity of IMPACT staff Country request to HQ Country request to HQ Country team Country request to HQ Country team Country request to HQ Country team Country team User_log Reference_l og Usage_Feed back and Usage_Surv ey template x Yes x Yes x Yes x Yes x Yes x Yes N/a N/a n/a n/a n/a 1

21 Humanitarian stakeholders are engaged in IMPACT programs throughout the research cycle Number of humanitarian documents (HNO, HRP, cluster/agency strategic plans, etc.) directly informed by IMPACT products Number and/or percentage of humanitarian organizations directly contributing to IMPACT programs (providing resources, participating to presentations, etc.) Perceived quality of outputs/programs Recommendations to strengthen IMPACT programs # of organisations providing resources (i.e.staff, vehicles, meeting space, budget, etc.) for activity implementation # of organisations/clusters inputting in research design and joint analysis # of organisations/clusters attending briefings on findings; Country team Engagement _log x Yes Yes Yes 2

22 1

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