Glossary

AML
anti-money laundering
BEEPS EBRD
World Bank Business Environment and Enterprise Performance Survey
CGAP
Corporate Governance Action Plan
DFI
development finance institution
EBRD
European Bank for Reconstruction and Development
EU
European Union
FinTech
financial technology
IDLO
International Development Law Organization
IFI
international financial institution
IMF
International Monetary Fund
IPO
initial public offering
IRP
insolvency and restructuring practitioner
KYC
know-your-customer
LTP
Legal Transition Programme
PPP
public-private partnership
SEMED
southern and eastern Mediterranean
SMEs
small and medium-sized enterprises
SOE
state-owned enterprise
TC
technical cooperation