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AFI ANNUAL REPORT 2020
GLOSSARY OF TERMS
FSB
Financial Stability Board
FY
Financial Year
G20
Group of 20, 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
GIFC
Gender Inclusive Finance Committee
GIZ
Deutsche Gesellschaft für Internationale Zusammenarbeit or German Society for International Cooperation, Ltd.
GPF
Global Policy Forum
GPFI
Global Partnership for Financial Inclusion
GSPWG
Global Standards Proportionality Working Group
3D
Developed-developing country dialogue
ADB
Asian Development Bank
AfDB
African Development Bank
AFI
Alliance for Financial Inclusion
AfPI
African Financial Inclusion Policy Initiative
AGM
Annual General Meeting
AMF
Arab Monetary Fund
AML
Anti-Money Laundering
AMPI
African Mobile Phone Financial Services Policy Initiative
APG
Asia/Pacific Group on Money Laundering
BCBS
Basel Committee on Banking Supervision
BFC
Budget and Finance Committee
BMGF
Bill & Melinda Gates Foundation
BMZ
German Federal Ministry for Economic Cooperation and Development
GSPC
Global Standards and Policy Committee
BNM
Bank Negara Malaysia
ICI
In-Country Implementation
CEMCWG
Consumer Empowerment and Market Conduct Working Group
IDRC
International Development Research Centre
IGFWG
Inclusive Green Finance Working Group
CFT
Combating the Financing of Terrorism
IMF
International Monetary Fund
CGAP
Consultative Group to Assist the Poor
IT
Information technology
JLP
Joint Learning Program
KYC
Know Your Customer
LAC
Latin America and the Caribbean
COVID-19 Coronavirus Disease of 2019 CPSS
Committee on Payment and Settlement Systems
DAP
Denarau Action Plan: The AFI Network Commitment to Gender and Women’s Financial Inclusion
MD-PIF
Multi-Donor Policy Implementation Facility
MENA
Middle East and North Africa
DFS
Digital financial services
MFS
Mobile financial services
DFSWG
Digital Financial Services Working Group
MNA
Member Needs Assessment
ECAPI
Eastern Europe & Central Asia Policy Initiative
MoU
Memorandum of Understanding
MSMEs
Micro, Small and Medium Enterprises
MU
Management Unit
NFIS
National Financial Inclusion Strategy
OECD
Organisation for Economic Cooperation and Development
PIRI
Pacific Islands Regional Initiative
PPD
Public-Private Dialogue
RegTech
Regulatory Technology
SDGs
Sustainable Development Goals
SMEs
Small and Medium Enterprises
SMEFWG
SME Finance Working Group
SOAS
SOAS University of London
EGFIP
Experts Group on Financial Inclusion Policy
E-Money
Electronic money
E-Payment Electronic payment 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
FICC
Financial Inclusion and Climate Change
FIDWG
Financial Inclusion Data Working Group
SSA
Sub-Saharan Africa
FILAC
Financial Inclusion Initiative for Latin America and the Caribbean
SSBs
Standard-Setting Bodies
UN
United Nations
FinTech
Financial Technology
WWB
Women’s World Banking
FISPLG
Financial Inclusion Strategy Peer Learning Group
