Digital ID System WIP NA Governing entity NA Status of implementation Pilot Legally binding redress mechanism NA Funding organizations identified NA Technical Support organizations identified NA URL NA Last Updated 01/10/24 Claim of digital ID YES ID or Civil Registry Act NO Regulation for digital ID NO Codified digital ID legal status NO Procedural rules for digital ID enrolment NO Relationship with feeder documents NO Terms of data storage and sharing available NO National Data Protection Act NA Data leak disclosure process NO Data handling terms exist NO Collects or uses biometric data NO Digital authentication function NO Enables KYC packet collection NO Authentication through government portal NO Two or more sectoral use cases enabled NO
Digital Payment System DPI-like Interbank payment systems Payment system type Interbank payment system Status of implementation Active Operator Central bank National / Regional National Annual value of transactions (USD) NA Annual volume of transactions NA Cost of transactions NA Number of participants 2024- 9 Types of transactions supported NA Type of settlement system RTGS URL https://www.centralbank.cw Last Updated 01/10/24 Active real-time payment system present YES Cross-border payments YES QR code transactions NA Bank participation YES Non-bank participation NO Interoperability policy NA Participation conditions and rules NA Data-handing rules for payment system NA Reporting forum YES AML Law NA
Digital Payment System WIP Mobile money Payment system type Mobile money Status of implementation Active Operator Private PSP National / Regional National Annual value of transactions (USD) NA Annual volume of transactions NA Cost of transactions NA Number of participants NA Types of transactions supported NA Type of settlement system RTGS URL https://www.centralbank.cw Last Updated 26/06/25 Active real-time payment system present YES Cross-border payments YES QR code transactions NA Bank participation NO Non-bank participation YES Interoperability policy NA Participation conditions and rules NA Data-handing rules for payment system NA Reporting forum YES AML Law NA
Data Exchange System NA NA Base technical architecture NA Status of implementation NA Governing Entity NA Coordination unit NA National / Regional NA Sector-specific / Cross-sectoral NA Permitted participants NA Ownership NA URL NA Last Updated 01/10/24 Semantic interoperability NA Real-time sharing NA Scalable architecture NA Audit mechanism NA Procedural rules for data mgmt. NA Enrolment and participation information NA Used by more than one public entity NA Impact metrics NA