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2019 AFI ANNUAL REPORT
GLOSSARY OF TERMS
FY G20
Financial Year Group of Twenty consisting of governments and central bank governors from 20 major economies Intergovernmental Group of Twenty-Four on International Monetary Affairs and Development
ADB
Asian Development Bank
G-24
AFD
Agence Française de Développement (French Development Agency)
GAFILAT
Financial Action Task Force of Latin America
AfDB
African Development Bank
GIABA
Inter-Governmental Action Group against Money Laundering in West Africa
AFI
Alliance for Financial Inclusion
GIFC
Gender Inclusive Finance Committee
AfPI
African Financial Inclusion Policy Initiative
AGM
GIZ
Annual General Meeting
Deutsche Gesellschaft für Internationale Zusammenarbeit or German Society for International Cooperation, Ltd.
AMF
Arab Monetary Fund
GPF
Global Policy Forum
AML
Anti-Money Laundering
GPFI
Global Partnership for Financial Inclusion
AMPI
African Mobile Phone Financial Services Policy Initiative
GSPWG
Global Standards Proportionality Working Group
APG
Asia/Pacific Group on Money Laundering
GSPC
Global Standards and Policy Committee
BCBS
Basel Committee on Banking Supervision
ICI
In-Country Implementation
BFC
Budget and Finance Committee
IDRC
International Development Research Centre
BMGF
Bill & Melinda Gates Foundation
IGFWG
Inclusive Green Finance Working Group
IMF
International Monetary Fund
IT
Information Technology
JLP
Joint Learning Program
BMU BMZ
German Federal Ministry for the Environment, Nature Conservation and Nuclear Safety German Federal Ministry for Economic Cooperation and Development
BNM
Bank Negara Malaysia
KYC
Know Your Customer
CEMCWG
Consumer Empowerment and Market Conduct Working Group
MDGs
Millennium Development Goals
CFT
Combating the Financing of Terrorism
MD-PIF
Multi-Donor Policy Implementation Facility
CGAP
Consultative Group to Assist the Poor
MENA
Middle East and North Africa
CPSS
Committee on Payment and Settlement Systems
MFS
Mobile Financial Services
DAP
Denarau Action Plan: The AFI Network Commitment to Gender and Women’s Financial Inclusion
MNA
Member Needs Assessment
DFS
Digital Financial Services
MoU
Memorandum of Understanding
DFSWG
Digital Financial Services Working Group
MSME
Micro, Small and Medium Enterprise
ECAPI
Eastern Europe and Central Asia Policy Initiative
MU
Management Unit
EGFIP
Experts Group on Financial Inclusion Policy
NFIS
National Financial Inclusion Strategy
E-Money
Electronic Money
OECD
Organisation for Economic Cooperation and Development
E-Payment
Electronic Payment
PAS
Peer Advisory Service
ESAAMLG
Eastern and Southern Africa Anti-Money Laundering Group
PIRI
Pacific Islands Regional Initiative
FATF
Financial Action Task Force
PPD
Public-Private Dialogue
FDPs
Forcibly Displaced Persons
RegTech
Regulatory Technology
FIARI
Financial Inclusion in the Arab Region Initiative
SDGs
Sustainable Development Goals
FICC
Financial Inclusion and Climate Change
SME
Small and Medium Enterprise
FIDWG
Financial Inclusion Data Working Group
SMEFWG
SME Finance Working Group
FILAC
Financial Inclusion Initiative for Latin America and the Caribbean
SSA
Sub-Saharan Africa
FinTech
Financial Technology
SSBs
Standard-Setting Bodies
FISPLG
Financial Inclusion Strategy Peer Learning Group
UN
United Nations
FSB
Financial Stability Board
WWB
Women’s World Banking
