Building an Identification Ecosystem for Africa The World Bank s Sub-Regional Identification for Development Projects

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Building an Identification Ecosystem for Africa The World Bank s Sub-Regional Identification for Development Projects Laura Rawlings, World Bank ID4Africa Forum April 2017

CONTEXT: IDENTIFICATION AND DEVELOPMENT 1.1 billion people and 45% of Africans* are unable to prove their identity Most unregistered children and adults come from vulnerable populations: poor rural households, women, children, refugees, and stateless populations *Estimated figures, World Bank ID4D Global Dataset, 2017 ID is needed for individuals to... Access bank accounts, credit, or capital Vote in elections Prove eligibility for health, pension, or social entitlements Prove property ownership or inheritance Cross borders legally Thereby ensuring Economic, political, and social inclusion of vulnerable populations The effective delivery and governance of public and private services 2

CONTEXT: GUIDING PRINCIPLES ENDORSED BY STAKEHOLDERS Inclusion: Universal Coverage and Accessibility Design: Robust, Secure, Responsive, and Sustainable 1. Ensuring universal coverage for individuals from birth till death, free from discrimination. 2. Removing barriers to access and usage and disparities in the availability of information and technology. 3. Establishing a robust unique, secure, and accurate identity. 4. Creating a platform that is interoperable and responsive to the needs of various users. 5. Using open standards and ensuring vendor and technology neutrality. 6. Protecting user privacy and control through system design. 7. Planning for financial and operational sustainability without compromising accessibility. Governance: Trust, Privacy, and User Rights 8. Safeguarding data privacy, security, and user rights through a comprehensive legal and regulatory framework. 9. Establishing clear institutional mandates and accountability. 10. Enforcing legal and trust frameworks through independent oversight and adjudication of grievances.

WORLD BANK NEW SUB-REGIONAL ID PROJECTS: VISION Unique ID systems with Support and empower subregional organizations with ID Mandate ECOWAS and EAC mutual recognition and the capacity for African regional standards = building block to access global single digital market authentication across Africa

WORLD BANK SUB-REGIONAL ID OPERATIONS - part of larger ID4D initiative Global ID4D Research & Advocacy Work Research & Analysis on Operational Guidance Shared Principles of Identification Systems High Level Advisory Panel Regional Africa Africa-Wide Efforts ID4Africa Conference South-South Learning Africa Regional Action Plan AU-IOM coordination Sub- Regional ECOWAS EAC SADC Country Sub-Regional Operations West Africa East Africa Standalone Country Engagement Projects with ID Components 5

SUB-REGIONAL PROJECTS: OBJECTIVES National level Universally accessible Reliable, mutual recognition and robust performance; provide a unique number Shared foundational platform to provide access to functional services Civil registration strengthened; linked to unique ID Systems for ID management follow best practice for being updated Parallel foundational systems are not created and eventually merged Respect privacy and data security Sub-Regional level Common elements to legal frameworks for privacy, security and mutual recognition, under a shared regional vision Technical standards developed across countries, with sub-regional bodies, in line with global standards to facilitate mutual recognition

SUB-REGIONAL PROJECTS: ACTIVITIES + OUTPUTS + Institutional engagement of sub-regional organizations including ECOWAS, EAC, SADC, AU, IOM, + Regional harmonization of legal & regulatory frameworks surrounding identification, and technical standards & specifications of identity documents + Enhanced coverage across region, including to refugees, stateless persons, migrants, and other vulnerable groups + Knowledge sharing among states to develop solutions to common problems

SUB-REGIONAL PROJECTS: ANTICIPATED REGIONAL OUTCOMES + Greater ease in flow of people across borders, leading to increased migration + Greater ease in flow of capital (money, goods and services) across borders + Addressing cross border fragility and resilience by enhancing ability of vulnerable cross-border groups to prove identity, access protection and services + Cost savings through economies of scale in trainings, communications campaigns, etc. + Readying Africa for access to single digital market

WEST AFRICA REGIONAL IDENTIFICATION PROJECT First set of countries in project: Cote d Ivoire Guinea ECOWAS + member states Benin Burkina Faso Cape Verde Cote d Ivoire The Gambia Ghana Guinea Guinea Bissau Liberia Senegal Sierra Leone Mali Niger Nigeria Togo The project aims to strengthen the foundation for countries unique ID systems with mutual recognition and the capacity for authentication in the ECOWAS region. Strengthen the legal and enabling environment Robust and reliable ID systems Link to service delivery 9

SERIES OF PROJECTS -- CRITERIA FOR COUNTRY ENGAGEMENT IN REGIONAL PROJECTS National commitment to setting up an inclusive and accessible ID system ID assessment to map ID architecture National commitment to adhering to standards for harmonization and mutual recognition within Africa sub-region National commitment to building trust in ID systems by protecting privacy and user rights Ivory Coast and Guinea in West Africa stage 1, beginning now

EAST AFRICA REGIONAL IDENTIFICATION PROJECT Regional roadmap to be developed by December 2017 EAC member states: Tanzania Rwanda Kenya Uganda Burundi South Sudan EAC + member states to implement Article 7 of Common Market Protocols Mutual Recognition of IDs based on EAC s Common Market Protocols Legal and enabling environment Upgrade and connectivity of EAC border control posts, inter-operability with national ID authorities Coverage of vulnerable population, rural women, immigrants, refugees, Impact on trade facilitation

ARE YOU INTERESTED IN LEARNING MORE? Laura Rawlings lrawlings@worldbank.org Samia Melhem smelhem@worldbank.org 12

THANK YOU! MERCI! 13