How do you know whether your project needs a RAP?
One test decides it: does the project take land, assets or access from anyone. Scale then decides which instrument, not whether.
One test: does the project take land, assets or access from anyone, voluntarily or not. If yes, a resettlement instrument is required. Scale then determines which instrument — a full plan, an abbreviated one, or a policy framework where the footprint is not yet known — but not whether you need one at all.
The triggers
- Land acquisition of any kind, permanent or temporary, including easements and wayleaves.
- Restrictions on land use that reduce what a holder may do — a pipeline easement, a buffer zone, a height limit.
- Loss of access to resources — grazing, water, fishing grounds, forest — even where no land changes hands.[1]
- Economic displacement — anyone losing income because of the project, including traders, employees and sharecroppers.
- Physical displacement — anyone having to move.
Note what is not on that list: ownership. Whether the affected people hold title is irrelevant to whether an instrument is needed.[2]
Which instrument
- Full RAP — significant displacement, especially physical displacement or households losing most of their productive base.
- Abbreviated plan — few people, simple and homogeneous losses, no physical displacement. Same obligations, lighter analysis.[3]
- Policy framework — displacement is likely but the footprint is not yet known, as with programmatic lending or subprojects to be identified later.
The screening questions that actually decide it
A headcount threshold is the usual filter and a poor stopping point. Three better questions:
Is anyone physically displaced? Even a handful of households pulls in site selection, replacement housing, host communities and long monitoring — the analytical load of a full plan.
Is any household losing most of its productive base? Severity of loss per household predicts impoverishment better than the total number affected.
Are people without title, or common-property users, affected? That is where the difficult eligibility work is, and shortening the analysis removes exactly the part that matters.
Two mistakes worth avoiding
Assuming a road reserve is exempt. Building within land the state already owns is a statement about title, not about the people living there. If they are displaced, they are in scope.
Assuming a negotiated purchase is exempt. Where a seller could not realistically refuse, the acquisition is treated as involuntary and the full requirements apply.[4]
Screening should happen at the earliest design stage, when the number of people displaced can still influence the alignment — which is the standards' first requirement, and the one skipped most often.
Sources
- [1]Performance Standard 5: Land Acquisition and Involuntary Resettlement — International Finance Corporation, 2012.
- [2]ESF Guidance Note 5: Land Acquisition, Restrictions on Land Use and Involuntary Resettlement — World Bank, 2018.
- [3]Good Practice Handbook: Land Acquisition and Involuntary Resettlement — International Finance Corporation, 2023.
- [4]Guidance Note 5: Land Acquisition and Involuntary Resettlement — International Finance Corporation, 2012.
Olule Solomon
Lead Consultant, ValueSpace
Olule Solomon is Lead Consultant at ValueSpace, where he works on land acquisition and resettlement systems for donor-financed infrastructure in East Africa. He writes about the practical gap between what the safeguard standards require and what a project can actually evidence at completion audit.
Related reading
- Abbreviated RAP vs full RAP: which one does your project need?Scale thresholds are the usual test and the wrong one on their own. What actually determines whether an abbreviated plan is defensible.
- RPF or RAP? Choosing the right resettlement instrumentA policy framework governs displacement you cannot yet locate; a RAP governs displacement you can. Getting the choice wrong costs a year.
- What is the difference between a RAP and an ESIA?The ESIA identifies impacts across the whole project. The RAP deals with one of them — displacement — for named people.
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