GLOSSARY OF TERMS

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 BNM Bank Negara Malaysia CEMCWG Consumer Empowerment and Market Conduct Working Group CFT Combating the Financing of Terrorism CGAP Consultative Group to Assist the Poor 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 DFS Digital financial services DFSWG Digital Financial Services Working Group ECAPI Eastern Europe & Central Asia Policy Initiative

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 FILAC Financial Inclusion Initiative for Latin America and the Caribbean FinTech Financial Technology FISPLG Financial Inclusion Strategy Peer Learning Group 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 GSPC Global Standards and Policy Committee ICI In-Country Implementation IDRC International Development Research Centre IGFWG Inclusive Green Finance Working Group IMF International Monetary Fund IT Information technology JLP Joint Learning Program KYC Know Your Customer

LAC Latin America and the Caribbean MD-PIF Multi-Donor Policy Implementation Facility MENA Middle East and North Africa MFS Mobile financial services MNA Member Needs Assessment 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 SSA Sub-Saharan Africa

SSBs Standard-Setting Bodies UN United Nations 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