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MITIGATING THE IMPACT OF COVID-19 ON GAINS IN FINANCIAL INCLUSION
GLOSSARY OF TERMS AND ABBREVIATIONS
MASFAMU
The government of Angola’s Ministry of Social Action, Family and Women's Promotion
MSME
Micro, Small and Medium Enterprise
NBFI
Non-bank Financial Institution or Institutions
AI
Artificial Intelligence
AI/ML
Artificial Intelligence (AI) and Machine Learning.
NFIS
National Financial Inclusion Strategy or Strategies
AML
Anti-Money Laundering
NIRSAL
API
Application Programming Interface
Nigerian Incentive-based Risk Sharing System for Agricultural Lending
BIS
Bank for International Settlements
PFIP
Pacific Financial Inclusion Programme
BNM
Bank Negara Malaysia
POS
Point-of-Sale systems
BNR
National Bank of Rwanda or Banque Nationale du Rwanda
QR
"Quick Response" as in Quick Response or QR Code, a barcode of pixels set in a square grid
BoG
Bank of Ghana
R2A
RegTech for Regulators Accelerators
CBN
Central Bank of Nigeria
RBF
Reserve Bank of Fiji
CEMC
Consumer Empowerment and Market Conduct
RegTech
Regulatory Technology
CFT
Countering the Financing of Terrorism
CNBV
ROSCA
Rotating Scoring and Credit Associations
Comisión Nacional Bancaria y de Valores de México
RURA
Rwanda Utilities Regulatory Authority
CTI-U
Cyber Threat Intelligence Units
SACCO
DFS
Savings And Credit Cooperative Organization
Digital Financial Services
DRC
SAN
Shared ATM Network
Democratic Republic of Congo
EDW
SBP
State Bank of Pakistan
Electronic Data Warehouse
EIA
SDG
Sustainable Development Goals
Environmental Impact Assessment
e-KYC
SME
Small and Medium Enterprise
Electronic Know Your Customer
ERT
SSA
Sub-Saharan Africa
Emergency Response Teams
FDP
SSB
Standard Setting Bodies
Forcibly Displaced Persons
FinTech
SupTech
Supervisory Technology
This can refer to an organization that innovates financial technology or the financial technology itself
TCF
Targeted Credit Facility
VPN
Virtual Private Networks
FIS
Financial Inclusion Strategy
VSLA
Village Savings and Loans Associations
FPX
Financial Process Exchange
G2P
Government to People
GSM
Global System for Mobile Communications
IGF
Inclusive Green Finance
ILO
International Labour Organization
KYC
Know Your Customer
