Glossary of Terms

3D Developing-Developed Countries Dialogue AFAWA Affirmative Finance Action for Women in Africa AfDB African Development Bank AFI Alliance for Financial Inclusion AfPI African Financial Inclusion Policy Initiative AGM Annual General Meeting AMF Arab Monetary Fund AML/CFT Anti-Money Laundering/Combating the Financing of Terrorism APGML Asia/Pacific Group on Money Laundering

ASEAN WF-FINC

ASEAN Working Committee on Financial Inclusion (WC-FINC) BFC Budget and Finance Committee BMGF Bill & Melinda Gates Foundation BMZ Germany’s Federal Ministry for Economic Cooperation and Development BNM Bank Negara Malaysia CBDC Central bank digital currencies CEFI Certified Expert in Financial Inclusion Policy CEMCWG Consumer Empowerment and Market Conduct Working Group COVID-19 Coronavirus Disease of 2019 DAP Denarau Action Plan: The AFI Network Commitment to Gender and Women’s Financial Inclusion DFL Digital Financial Literacy DFS Digital financial services DFSWG Digital Financial Services Working Group EBA European Banking Authority ECAPI Eastern Europe & Central Asia Policy Initiative EGFIP Experts Group on Financial Inclusion Policy e-KYC Electronic Know Your Customer ERO AFI’s Europe Representative Office ESAAMLG Eastern and Southern Africa Anti-Money Laundering Group FATF Financial Action Task Force FDPs Forcibly displaced persons FIARI Financial Inclusion in the Arab Region Initiative FIDWG Financial Inclusion Data Working Group FILAC Financial Inclusion Initiative for Latin America and the Caribbean FinTech Financial Technology FISPLG Financial Inclusion Strategy Peer Learning Group FSB Financial Stability Board FSRBs FATF-Style Regional Bodies FY Financial Year G20 Group of Twenty, consisting of governments and central bank governors from 20 major economies G-24 Intergovernmental Group of Twenty-Four on International Monetary Affairs and Development GAFILAT Financial Action Task Force of Latin America GIABA Inter-Governmental Action Group against Money Laundering in West Africa GIF Gender Inclusive Finance GIFC Gender Inclusive Finance Committee GIZ Deutsche Gesellschaft für Internationale Zusammenarbeit or German Society Agency for International Cooperation, Ltd. GPF Global Policy Forum GPFI Global Partnership for Financial Inclusion GSPC Global Standards and Policy Committee GSPWG Global Standards Proportionality Working Group ICI In-Country Implementation IGF Inclusive Green Finance IGFWG Inclusive Green Finance Working Group IGOSC Intergovernmental Organization Special Committee IMF International Monetary Fund MENAFATF Middle East and North Africa Financial Action Task Force MNA Member Needs Assessment MSMEs Micro, Small and Medium Enterprises MU Management Unit NFIS National financial inclusion strategy PIRI Pacific Islands Regional Initiative PPD Public-Private Dialogue RegTech Regulatory Technology SDGs Sustainable Development Goals SMEFWG SME Finance Working Group SMEs Small and Medium Enterprises SSBs Standard-Setting Bodies

SupTech Supervisory Technology UNSGSA United Nations Secretary General’s Special Advocate for Inclusive Finance for Development WWB Women’s World Banking

Alliance for Financial Inclusion

AFI, Sasana Kijang, 2, Jalan Dato’ Onn, 50480 Kuala Lumpur, Malaysia t +60 3 2776 9000 e info@afi-global.org www.afi-global.org