ANNEX 2: ACRONYMS AND ABBREVIATIONS

AFI Alliance for Financial Inclusion

AML Anti- Money Laundering API Application Programming Interfaces ATM Automated Teller Machine

CAF Development Bank of Latin America (and its Laboratory on Financial Inclusion (LIF)) CBFI Community-based Financial Institution CDD Customer Due Diligence CFT Countering Financing of Terrorism CPF Countering the Financing of Proliferation of Weapons of Mass Destruction DFS Digital Financial Services EGRIS Expert Group on Refugee and IDP Statistics EU European Union FATF Financial Action Task Force

FBR Foreign-born Resident FDP Forcibly Displaced Person FSP Financial Service Provider

GCR Global Compact on Refugees GPFI Global Partnership for Financial Inclusion GRF Global Refugee Forum HLP Housing, Land and Property ICT Information Communication Technology ID Identity IDP Internally Displaced Person I/NGO International/Non-Governmental Organization IOM International Organization for Migration KYC Know your customer (customer identification and verification), part of CDD MNO Mobile Network Operator MSME Micro- Small and Medium-sized Enterprise NBFI Non-bank Financial Institution

NFIS National Financial Inclusion Strategy NFS Non-Financial Services NRA National Risk Assessment

OECD/INFE The Organisation for Economic Co-operation & Development’s International Network on Financial Education

PSP Payment Service Provider SAR Suspicious Activity Report SDG Sustainable Development Goal(s) SIM Subscriber Identification Module

TOR Terms of Reference

UN United Nations

UNDRR United Nations Office for Disaster Risk Reduction

UNHCR United Nations High Commissioner for Refugees