Glossary
|
AML
|
Anti-money laundering
|
|
BO
|
Beneficial ownership
|
|
BOT
|
Beneficial ownership transparency
|
|
COVID-19
|
Coronavirus disease 2019
|
|
CSO
|
Civil society organisation
|
|
EA&P
|
East Asia and the Pacific
|
|
E&CA
|
Europe and Central Asia
|
|
EITI
|
Extractive Industries Transparency Initiative
|
|
E-MSG
|
EITI Multi-stakeholder group
|
|
E-NC
|
EITI National Coordinators and secretariat staff
|
|
FATF
|
Financial Action Task Force
|
|
FIU
|
Financial Intelligence Unit
|
|
G-DEC
|
Government decision-maker
|
|
G-IMP
|
Government implementer
|
|
G-USE
|
Government data user
|
|
HIC
|
High income country
|
|
IMF
|
International Monetary Fund
|
|
INT
|
International expert
|
|
LAC
|
Latin America and the Carribean
|
|
LMIC
|
Lower middle income country
|
|
MEL
|
Monitoring, evaluation, and learning
|
|
MSG
|
Multi-stakeholder group
|
|
OO
|
Open Ownership
|
|
PEP
|
Politically exposed person
|
|
SB-C
|
Secondary beneficiaries: Civil society
|
|
SB-I
|
Secondary beneficiaries: Industry
|
|
SME
|
Small and medium-sized enterprises
|
|
SSA
|
Sub-Saharan Africa
|
|
UMIC
|
Upper middle income country
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Next page: Acknowledgements