GLOSSARY OF TERMS

ADB

AFD

AfDB

AFI

AfPI

AGM

AMF

AML

AMPI

APG

BCBS

BFC

BMGF

BMU

BMZ

BNM

CEMCWG

CFT

CGAP

CPSS

DAP

DFS

DFSWG

ECAPI

EGFIP

E-Money

E-Payment

ESAAMLG

FATF

FDPs

FIARI

FICC

FIDWG

FILAC

FinTech

FISPLG

Asian Development Bank Agence Française de Développement (French Development Agency) African Development Bank Alliance for Financial Inclusion

African Financial Inclusion Policy Initiative Annual General Meeting

Arab Monetary Fund

Anti-Money Laundering African Mobile Phone Financial Services Policy Initiative Asia/Pacific Group on Money Laundering Basel Committee on Banking Supervision Budget and Finance Committee

Bill & Melinda Gates Foundation German Federal Ministry for the Environment, Nature Conservation and Nuclear Safety German Federal Ministry for Economic Cooperation and Development Bank Negara Malaysia Consumer Empowerment and Market Conduct Working Group Combating the Financing of Terrorism

Consultative Group to Assist the Poor Committee on Payment and Settlement Systems Denarau Action Plan: The AFI Network Commitment to Gender and Women’s Financial Inclusion Digital Financial Services Digital Financial Services Working Group Eastern Europe and Central Asia Policy Initiative Experts Group on Financial Inclusion Policy Electronic Money

Electronic Payment Eastern and Southern Africa Anti-Money Laundering Group Financial Action Task Force

Forcibly Displaced Persons Financial Inclusion in the Arab Region Initiative Financial Inclusion and Climate Change

Financial Inclusion Data Working Group Financial Inclusion Initiative for Latin America and the Caribbean Financial Technology

Financial Inclusion Strategy Peer Learning Group Financial Stability Board

FY

G20

G-24

GAFILAT

GIABA

GIFC

GIZ

GPF

GPFI

GSPWG

GSPC

ICI

IDRC

IGFWG

IMF

IT

JLP

KYC

MDGs

MD-PIF

MENA

MFS

MNA

MoU

MSME

MU

NFIS

OECD

PAS

PIRI

PPD

RegTech

SDGs

SME

SMEFWG

SSA

SSBs

UN

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 Financial Action Task Force of Latin America Inter-Governmental Action Group against Money Laundering in West Africa Gender Inclusive Finance Committee Deutsche Gesellschaft für Internationale Zusammenarbeit or German Society for International Cooperation, Ltd. Global Policy Forum

Global Partnership for Financial Inclusion Global Standards Proportionality Working Group Global Standards and Policy Committee

In-Country Implementation International Development Research Centre Inclusive Green Finance Working Group International Monetary Fund

Information Technology

Joint Learning Program

Know Your Customer

Millennium Development Goals Multi-Donor Policy Implementation Facility Middle East and North Africa

Mobile Financial Services Member Needs Assessment

Memorandum of Understanding

Micro, Small and Medium Enterprise Management Unit

National Financial Inclusion Strategy Organisation for Economic Cooperation and Development Peer Advisory Service Pacific Islands Regional Initiative Public-Private Dialogue Regulatory Technology

Sustainable Development Goals Small and Medium Enterprise SME Finance Working Group Sub-Saharan Africa

Standard-Setting Bodies

United Nations

Alliance for Financial Inclusion

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