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Text Content

 


 * About
   Us
 * Online
   Training
 * Data
   Portal
 * 

 * Guidance
 * Implementation
 * Agenda Setting
 * 
 * 
 * 

Guidance
 * Working Groups
 * Consumer Empowerment & Market Conduct (CEMCWG)
 * Digital Financial Services (DFSWG)
 * Financial Inclusion Data (FIDWG)
 * Financial Inclusion Strategy (FISPLG)
 * Global Standards Proportionality (GSPWG)
 * Inclusive Green Finance (IGFWG)
 * SME Finance (SMEFWG)
 * Other Thematic Areas
 * Forcibly Displaced Persons (FDPs)
 * Gender Inclusive Finance
 * Inclusive Green Finance (IGF)
 * Inclusive FinTech
 * Youth Financial Inclusion
 * COVID-19
 * Publications

Implementation
 * In-Country Implementation
 * Regional Initiatives
 * African Financial Inclusion Policy Initiative (AfPI)
 * Eastern Europe & Central Asia Policy Initiative (ECAPI)
 * Financial Inclusion for the Arab Region Initiative (FIARI)
 * Financial Inclusion Initiative for Latin America and the Caribbean (FILAC)
 * Pacific Islands Regional Initiative (PIRI)

 * Capacity Building
 * Member Training
 * Joint Learning Program
 * Public Private Dialogue
 * Certified Expert in Financial Inclusion Policy (CEFI)

Agenda Setting
 * Maya Declaration
 * Accords
 * Global Policy Forum (GPF)
 * AFI Global Financial
   Inclusion Awards
 * Leaders’ Perspectives
 * Executive Director Reflections
 * Newsroom
 * News
 * Speeches
 * Blogs
 * Photos
 * Videos
 * Events Calendar

 * About Us
 * Online Training
 * Data Portal
 * Members
 * Governance
 * Management
 * Donors & Partners
 * Careers
 * Contact Us
 * Procurement




MEMBERS




MEMBER INSTITUTIONS

AFI members are central banks and other financial regulatory institutions from
more than 90 developing countries, where the majority of the world’s unbanked
reside. AFI members have pioneered some of the most innovative policy approaches
to extending the financial system to the unbanked while balancing safety and
stability.

Member institutions set the agenda in the AFI network by choosing the policy
solutions to focus on, and the modes of cooperation and knowledge sharing that
suit them best.

Institutions interested in joining the AFI Network can contact
membership@afi-global.org.

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89

COUNTRIES


101

INSTITUTIONS


85

PRINCIPAL MEMBERS


15

ASSOCIATE MEMBERS


1

OBSERVER MEMBERS

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EXPLORE AFI MEMBER INSTITUTIONS BY SELECTING A REGION BELOW

East & Southeast AsiaEastern Europe and Central AsiaLatin America and the
CaribbeanMiddle East and North AfricaPacificSouth AsiaSub-Saharan Africa


Cambodia

NATIONAL BANK OF CAMBODIA



National Bank of Cambodia joined AFI in January 2015 as a principal member. In
line with the Denarau Action Plan, the central bank has pledged to halve the
country’s financial exclusion rate among women. It is a member of seven working
groups. Its deputy governor, Neav Chantana, currently serves on AFI’s Board of
Directors.



SECURITIES AND EXCHANGE COMMISSION OF CAMBODIA



Securities and Exchange Commission of Cambodia has been an associate member of
AFI since August 2009.

China

CHINA BANKING AND INSURANCE REGULATORY COMMISSION (CBIRC)



China Banking and Insurance Regulatory Commission became an AFI principal member
in August 2011.



PEOPLE'S BANK OF CHINA



People’s Bank of China became a principal member at AFI in September 2011. The
central bank has successfully completed nine Maya Declaration targets, including
to finalize its national financial inclusion development plan and hold
“Financial Knowledge Publicity Service Month” every September to promote public
financial competence nationwide.

Malaysia

BANK NEGARA MALAYSIA



Bank Negara Malaysia is a principal member that joined AFI in May 2009. The
central bank, which hosts AFI’s headquarters in Kuala Lumpur, has made 24 Maya
Declaration targets, including to conduct a financial capability and inclusion
demand-side survey every three years. Its focus areas include consumer
protection and market conduct and digital financial services. The central bank
regularly co-hosts events with AFI, including virtual member training on digital
banks to reach the last mile in August 2021.

Philippines

BANGKO SENTRAL NG PILIPINAS



Bangko Sentral ng Pilipinas is a principal member that has made nine Maya
Declaration targets. It is part of six working groups and has a focus on
consumer protection and market conduct. Representatives from the central bank
regularly participate in AFI’s capacity building events, including past events
on digital financial services, financial inclusion strategies and
FinTech-focused peer advisories. It also sits on AFI’s Global Standards and
Policy Committee.

Thailand

BANK OF THAILAND



Bank of Thailand joined AFI as a principal member in June 2009. It is an active
member of all seven working groups.



Armenia

CENTRAL BANK OF ARMENIA



Central Bank of Armenia has been an AFI principal member since 2011. It has made
six Maya Declaration commitments, including to further enhance its knowledge,
understanding and skills to deepen financial inclusion within its national
borders, and to share its experiences with other countries. Among its financial
inclusion priorities is financial literacy, with financial literacy assessments
being used to develop the Armenian National Strategy for Financial Education
(NSFE) in 2014. In the same year, the central bank launched a financial
capability assessment project to develop a national baseline for financial
capability in Armenia and identify measurable targets for the NSFE.

Belarus

NATIONAL BANK OF THE REPUBLIC OF BELARUS



National Bank of the Republic of Belarus joined AFI in May 2010 as a principal
member. It is a member of six working groups and has made two Maya Declaration
targets, including to improve financial literacy and increase the number of
adults with bank accounts.

Kazakhstan

AGENCY FOR REGULATION AND DEVELOPMENT OF THE FINANCIAL MARKET OF THE REPUBLIC OF
KAZAKHSTAN



Agency of the Republic of Kazakhstan for Regulation and Development of Financial
Market is among AFI’s newest members, having joined as a principal member in
July 2020. It is also a member of AFI’s Eastern Europe & Central Asia Policy
Initiative.

Kyrgyz Republic

STATE SERVICE FOR REGULATION AND SUPERVISION OF THE FINANCIAL MARKET



State Service for Regulation and Supervision of the Financial Market has been an
associate member of AFI since 2014.



NATIONAL BANK OF THE KYRGYZ REPUBLIC



National Bank of the Kyrgyz Republic joined AFI as principal member in May 2011.
It has pledged eight Maya Declaration targets in areas such as microcredit,
microsavings and consumer protection. In 2017, it completed its target to
develop a national program to improve financial literacy.

Mongolia

FINANCIAL REGULATORY COMMISSION OF MONGOLIA



Financial Regulatory Commission of Mongolia joined the AFI network in June 2010.
It is a principal member and is active in four working groups. Its chair,
Bayarsaikhan Dembereldash, was previously on AFI’s board of directors and now
serves as chair of the network’s Eastern Europe & Central Asia Policy
Initiative. The supervisory institution has made 20 Maya Declaration targets,
including greater support for e-money services and protecting consumer rights.
It was ranked “most engaged” in 2018, with representatives participating in
working group meetings, capacity building initiatives as well as regional and
global events.

Russia

CENTRAL BANK OF THE RUSSIAN FEDERATION



Central Bank of the Russian Federation has been an AFI member since February
2014 and is currently an observer member. The central bank co-hosted the 2018
AFI Global Policy Forum in Sochi. Of its 20 Maya Declaration targets made, 13
have been completed. These include to conduct survey-based research to measure
the level of financial inclusion for disabled persons and to implement a roadmap
for the development of financing of small and medium enterprises. Its focus is
towards consumer protection and market conduct.

Tajikistan

NATIONAL BANK OF TAJIKISTAN



National Bank of Tajikistan, a principal member since December 2011, has made 11
Maya Declaration targets, including the establishment of a financial inclusion
unit and the formulation and implementation of a national financial inclusion
strategy. In 2017, the central bank received a policy grant from AFI to enhance
financial inclusion and attend capacity building activities. It is a member of
six working groups with proportionate anti-money laundering and
counter-terrorism financing among its interests.

Uzbekistan

CENTRAL BANK OF THE REPUBLIC OF UZBEKISTAN



Central Bank of the Republic of Uzbekistan joined the AFI network in August 2018
and is a member of five working groups. It is a principal member of the AFI
network and has made six Maya Declaration targets. Of these, four have been
completed, including on financial literacy, financial education and financial
inclusion data.



Argentina

BANCO CENTRAL DE LA REPÚBLICA ARGENTINA



Banco Central de la República Argentina joined AFI in 2017. It has made 10 Maya
Declaration targets, including to develop a core set of financial inclusion
indicators.

Colombia

BANCA DE LAS OPORTUNIDADES



Banca de las Oportunidades has been an associate member of AFI since June 2009.
It set out three Maya Declaration targets in areas, such as digital financial
services and national financial inclusion strategies.

Costa Rica

SUPERINTENDENCIA GENERAL DE ENTIDADES FINANCIERAS DE COSTA RICA



Superintendencia General de Entidades Financieras de Costa Rica is a principal
member and takes part in seven AFI working groups. It joined the network in
April 2013 and has made eight Maya Declaration targets, including to develop and
implement a national financial inclusion strategy and expediate the development
of a nationwide survey to progress financial inclusion.

Dominican Republic

SUPERINTENDENCIA DE BANCOS DE LA REPÚBLICA DOMINICANA



Superintendencia de Bancos de la República Dominicana joined AFI as an associate
member in July 2021. It supervises financial intermediation entities in the
Dominican Republic.

Ecuador

SUPERINTENDENCIA DE LA ECONOMÍA POPULAR Y SOLIDARIA DE ECUADOR



Superintendencia de la Economía Popular y Solidaria de Ecuador has been a
principal member since January 2019. It has made nine Maya Declaration targets,
including the development of regulations for the implementation of cybersecurity
controls and to improve its national financial education policy. It is actively
engaged in all seven AFI working groups.



SUPERINTENDENCIA DE BANCOS DEL ECUADOR



Superintendencia de Bancos del Ecuador joined AFI in October 2020 as principal
member. It is actively involved in four working groups: Consumer Empowerment and
Market Conduct Working Group, Financial Inclusion Data Working Group Working
Group, Financial Inclusion Strategy Peer Learning Group and Inclusive Green
Finance Working Group.

El Salvador

BANCO CENTRAL DE RESERVA DE EL SALVADOR



Banco Central de Reserva de El Salvador joined AFI in June 2012 and is a
principal member of the network. It has made 10 Maya Declaration targets,
including the issuance of regulation on mobile financial services and defining
indicators that measure progress in financial inclusion. It has joined four AFI
working groups.

Haiti

BANQUE DE LA RÉPUBLIQUE D'HAITI



Banque de la République d’Haiti joined AFI in December 2010 and is a principal
member of the network. The central bank has made 13 Maya Declaration targets
with five marked as completed. It has joined three AFI Working Groups.

Honduras

COMISIÓN NACIONAL DE BANCOS Y SEGUROS DE HONDURAS



Comisión Nacional de Bancos y Seguros de Honduras is an associate member that
joined the network in April 2013. The supervisory institution has set eight Maya
Declaration targets, of which four have been marked as completed. Its Maya
Declaration targets mainly focus on consumer protection and market conduct,
financial inclusion data and digital financial services.

Mexico

COMISIÓN NACIONAL BANCARIA Y DE VALORES



Comisión Nacional Bancaria y de Valores (CNBV) is a principal member since April
2009. Its president will serve as chair of AFI’s board of director the end of
the two-year term in September 2023. In 2011, it co-hosted the AFI Global Policy
Forum in Riviera Maya, Mexico. The event saw the AFI membership to adopt the
Maya Declaration, marking the first time that regulators have committed to a
common set of principles and goals for financial inclusion policy. CNBV has set
15 Maya Declaration targets, mostly focusing on digital financial services and
financial inclusion data. It is a member of seven working groups.

Paraguay

BANCO CENTRAL DEL PARAGUAY



Banco Central del Paraguay has made 11 Maya Declaration targets, including on
the collection of sex-disaggregated data for financial products and services.
The central bank, a principal member of AFI that joined in May 2011, is on AFI’s
Gender Inclusive Finance Committee. It is also a member of five working groups.
Its president, José Cantero Sienra, sits on AFI’s board of directors.

Peru

SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP DEL PERÚ



Superintendencia de Banca, Seguros y AFP del Perú is one of AFI’s
longest-serving members, having joined the network in April 2009. It is an
associate member that has made 27 Maya Declaration targets, of which 24 have
been completed. It is an active member of two working groups.

Suriname

CENTRALE BANK VAN SURINAME



Centrale Bank van Suriname joined AFI in May 2015 and is a principal member. It
completed a Maya Declaration target on small and medium enterprise finance by
training entrepreneurs in production sectors on how to enhance their access to
finance.

The Bahamas

CENTRAL BANK OF THE BAHAMAS



Central Bank of The Bahamas joined AFI in April 2018 and is a member of four
working groups. Despite being among the network’s newest members, the central
bank has already announced six Maya Declaration targets, including the
introduction of the digital version of the Bahamian currency by 2020. It is a
principal member.

Trinidad and Tobago

CENTRAL BANK OF TRINIDAD & TOBAGO



Central Bank of Trinidad and Tobago joined AFI as a principal member in March
2013. To date, the central bank has set six Maya Declaration targets mostly
focusing on digital financial services and financial inclusion data.



Egypt

CENTRAL BANK OF EGYPT



Central Bank of Egypt is a principal member of AFI, having joined in June 2013.
Its governor, Tarek Amer, was chair of AFI’s board of directors. The central
bank is highly active in seven AFI working groups. Among its main interests are
digital financial services and national financial inclusion strategies. It has
completed 19 of its 37 Maya Declaration targets, including to finalize a
financial technology strategy and draft a new banking law to boost digital
financial services.

Iraq

CENTRAL BANK OF IRAQ



Central Bank of Iraq joined AFI in December 2020. In November 2021, the central
bank co-hosted a virtual workshop on the financial inclusion of forcibly
displaced persons, its first AFI event.

Jordan

CENTRAL BANK OF JORDAN



Central Bank of Jordan has been a principal member of the AFI network since
April 2016 and a member of seven AFI working groups. Among its main interests
are digital financial services and gender inclusive finance. The central bank
has completed seven of its 13 Maya Declaration targets, including on reducing
the financial inclusion gender gap and finalizing a financial technology
regulatory sandbox framework.

Mauritania

BANQUE CENTRALE DE MAURITANIE



Banque Centrale de Mauritanie joined AFI network in August 2017 as principal
member. It currently participates in five working groups and has outlined six
Maya Declaration targets, including to set up national structures dedicated to
the implementation of a national financial inclusion strategy and to establish
regulations for mobile payments.

Morocco

BANK AL-MAGHRIB



Bank Al-Maghrib joined AFI as principal member in July 2011. The central bank
has pledged 27 Maya Declaration targets, including the development of gender
disaggregated indicators to better monitor and assess the financial inclusion
gender gap. It also actively involved in all seven AFI working groups. In 2019,
the Moroccan central bank co-hosted the Global Green Conference in Rabat, which
to foster dialogue and cooperation on how financial policymakers and regulators
can help resolve the effects of climate emergencies through inclusive green
finance.

Palestine

PALESTINE MONETARY AUTHORITY



Palestine Monetary Authority joined AFI in July 2010 as a principal member. It
is part of seven working groups and has a focus on consumer protection and
market conduct. The central bank has set out 15 Maya Declaration targets,
including to create a financial inclusion data portal that helps measure
financial inclusion development and to increase financial literacy and
awareness. It sits on AFI’s Global Standards and Policy Committee.

Sudan

CENTRAL BANK OF SUDAN



Central Bank of Sudan joined the AFI network in September 2009.

Tunisia

AUTORITÉ DE CONTRÔLE DE LA MICROFINANCE DE LA RÉPUBLIQUE TUNISIENNE



Autorité de Contrôle de la Microfinance de la République Tunisienne has been an
associate member of AFI since November 2013.



MINISTÈRE DES FINANCES DE LA RÉPUBLIQUE TUNISIENNE



Ministère des Finances de la République Tunisienne has been a principal member
of the AFI network since 2013. It attended the 2018 AFI Global Policy Forum in
Sochi, Russia.



BANQUE CENTRALE DE TUNISIE



Banque Centrale de Tunisie is a principal member that joined the network in July
2018. The central bank is part of five working groups. Its deputy governor,
Nadia Gamha, is on AFI’s board of directors.

Yemen

CENTRAL BANK OF YEMEN



The Central Bank of Yemen is the central bank of Yemen. The Bank is engaged in
developing policies to promote financial inclusion and is a member of the
Alliance for Financial Inclusion.



Fiji

RESERVE BANK OF FIJI



Reserve Bank of Fiji, a principal member, joined AFI in July 2009. The central
bank is a member of six working groups and has a focus on consumer protection
and market conduct. The bank’s governor, Ariff Ali, serves on AFI’s Board of
Directors and was among the leaders recognized with the Advocacy Champion Award
at the 2018 AFI Global Policy Forum for his work in de-risking at the regional
and global levels.

Papua New Guinea

BANK OF PAPUA NEW GUINEA



Bank of Papua New Guinea is principal member at AFI, having joined in August
2010. It is also a member of seven working groups and has made 15 Maya
Declaration targets, including to increase gender-based financial inclusion in
Papua New Guinea by enabling access to women through the implementation of its
Gender Equity and Social Inclusion Policy. For his contributions in raising
regional and global awareness of de-risking, Governor Loi Bakani was among the
recipients of the Advocacy Champion Award at the 2018 AFI Global Policy Forum.

Samoa

CENTRAL BANK OF SAMOA



Central Bank of Samoa joined AFI in July 2009 as a principal member. The central
bank, a member of six working groups, has announced seven Maya Declaration
targets. Its governor, Maiava Atalina Ainu’u-Enari, has served on AFI’s Board of
Directors and was among the recipients of the Advocacy Champion Award at the
2018 AFI Global Policy Forum.

Solomon Islands

CENTRAL BANK OF SOLOMON ISLANDS



Central Bank of Solomon Islands is a principal member that joined AFI in
September 2009. It is active in five working groups. The central bank has
completed four of its seven Maya Declaration targets, including to enable an
additional 70,000 unbanked and underserved citizens to have access to financial
services by 2015, including 30,000 women. The central bank was among the
recipients of the Advocacy Champion Award at the 2018 AFI Global Policy Forum.

Timor-Leste

BANCO CENTRAL DE TIMOR-LESTE



Banco Central de Timor-Leste, a principal member that joined the AFI network in
September 2010 and is a member of five working groups. Of the 12 Maya
Declaration targets made by the central bank, it has completed nine. It remains
committed to advancing financial inclusion in areas such as consumer protection,
digital financial services, financial literacy and financial education.

Tonga

NATIONAL RESERVE BANK OF TONGA



National Reserve Bank of Tonga joined AFI in 2009 and is a principal member with
three Maya Declaration targets, including to develop and improve access to
finance by 20 percent among small business in agriculture, fisheries and tourism
sectors, as well as for women and youth. The central bank was among the
recipients of the Advocacy Champion Award at the 2018 AFI Global Policy Forum.

Vanuatu

RESERVE BANK OF VANUATU



Reserve Bank of Vanuatu, a member of five working groups, has announced eight
Maya Declaration targets. Its interest in digital financial services is
reflected in its attendance at member training and public-private dialogue on
the thematic area in 2018. It joined the AFI network in August 2009 and is a
principal member. The central bank was among the recipients of the Advocacy
Champion Award at the 2018 AFI Global Policy Forum.



Bangladesh

MICROCREDIT REGULATORY AUTHORITY OF BANGLADESH



Microcredit Regulatory Authority of Bangladesh has been an associate member at
AFI since July 2009. It has made seven Maya Declaration targets in areas
including consumer protection and national financial inclusion strategies. It is
also active in two working groups: Financial Inclusion Strategy Peer Learning
Group and Consumer Empowerment and Market Conduct Working Group.



BANGLADESH BANK



Bangladesh Bank is a principal member of the AFI network, having joined in June
2009, and sits on the network’s Intergovernmental Organization Special
Committee. The central bank is a member of six working groups and has worked
towards advancing AFI’s forcibly displaced persons workstream. In 2018, the
central bank published a case study on its journey with financial inclusion and
climate change. It has completed an impressive 40 Maya Declaration targets, such
as to increase the number of women consumers to five million through agent
banking.



INSURANCE DEVELOPMENT AND REGULATORY AUTHORITY OF BANGLADESH



Insurance Development and Regulatory Authority Bangladesh joined AFI as
associate member in July 2018. It also participates in AFI’s Inclusive Green
Finance Working Group.



MINISTRY OF FINANCE OF BANGLADESH



Ministry of Finance of Bangladesh has been an associate member since July 2009.

Bhutan

ROYAL MONETARY AUTHORITY OF BHUTAN



Royal Monetary Authority of Bhutan has been a principal member of AFI since
October 2010. It has made seven Maya Declaration targets in areas such as
digital financial services, consumer protection and national financial inclusion
strategies. The central bank is active in seven working groups and sits on AFI’s
Global Standards and Policy Committee as well as its Audit Committee.

India

RESERVE BANK OF INDIA



Reserve Bank of India has been a principal member of AFI since September 2012.

Maldives

MALDIVES MONETARY AUTHORITY



Maldives Monetary Authority is a principal member that joined AFI in January
2010. The central bank is also a member of seven working groups.

Nepal

NEPAL RASTRA BANK



Nepal Rastra Bank joined AFI in December 2010. The central bank, a principal
member, participates in six working groups. Among its focus areas are consumer
empowerment and market conduct and digital financial services. It has made seven
Maya Declaration targets in thematic area such as financial literacy, financial
education and national financial inclusion strategies.

Pakistan

STATE BANK OF PAKISTAN



State Bank of Pakistan joined AFI as a principal member in May 2009. The central
bank is actively involved in AFI’s Digital Financial Services Working Group and
has made 17 Maya Declaration targets, mostly falling under financing for small
and medium enterprises and digital financial services. Among its completed
targets is the establishment of a credit guarantee scheme for small and rural
enterprises and an upgraded regulatory framework for microfinance.

Sri Lanka

CENTRAL BANK OF SRI LANKA



Central Bank of Sri Lanka is a principal member that joined the AFI network in
January 2010. The central bank has joined all seven of AFI’s working groups.



Angola

BANCO NACIONAL DE ANGOLA



Banco Nacional de Angola has been a principal member of the AFI network since
June 2011. It has joined seven working groups and is focused on consumer
protection and market conduct, and financial inclusion data.

Burkina Faso

MINISTÈRE DE L'ECONOMIE ET DES FINANCES DU BURKINA FASO



Ministère de l’Economie et des Finances du Burkina Faso has been a principal
member of the AFI network since July 2009.

Burundi

BANQUE DE LA RÉPUBLIQUE DU BURUNDI



Banque de la République du Burundi is a principal member that joined AFI in May
2009. It is a member of four working groups as well as AFI’s Audit Committee. It
has completed 10 of its 14 Maya Declaration targets, including the development
of a national financial inclusion strategy in 2020.

Central African States

LA COMMISSION BANCAIRE DE AFRIQUE CENTRALE



La Commission Bancaire de Afrique Centrale joined AFI as a principal member in
May 2009.

Congo

BANQUE CENTRALE DU CONGO



Banque Centrale du Congo joined AFI in October 2010 as a principal member. It is
part of six working groups. With a grant from AFI, the central bank advanced
agent and mobile banking, helping boost national financial inclusion rates to
almost 35 percent in 2017 from five percent in 2010. It has made 20 Maya
Declaration targets.

Côte d’Ivoire

MINISTÈRE DE L’ÉCONOMIE ET DES FINANCES DE LA CÔTE D'IVOIRE



Ministère de l’Économie et des Finances de la Côte d’Ivoire has been AFI
principal member since August 2009. It actively participates in four AFI working
groups. The ministry has set six Maya Declaration targets, including to
implement a national project aimed at empowering young people through the
implementation of the national financial education program and specific actions
aimed at improving their access to financial services. It co-hosts AFI’s Africa
Regional Office in Abidjan

Eswatini

CENTRAL BANK OF ESWATINI



Central Bank of Eswatini is an associate member, having joined the network in
December 2013. The central bank is a member of four AFI working groups. In 2021,
it announced three new Maya Declaration targets covering inclusive green
finance, gender inclusive finance and the financial inclusion of forcibly
displaced persons.



MINISTRY OF FINANCE OF ESWATINI



Ministry of Finance of Eswatini, a principal member that joined AFI in May 2013,
is part of six working groups. It announced 15 Maya Declaration targets. Among
its completed targets is the development and finalization of a financial
consumer protection strategy and a national financial inclusion strategy.

Ethiopia

NATIONAL BANK OF ETHIOPIA



National Bank of Ethiopia joined AFI in July 2009. The central bank is a
principal member of the AFI network.

Ghana

BANK OF GHANA



Bank of Ghana joined AFI in March 2010 and is a principal member. The central
bank, a member of six working groups, has made 21 Maya Declaration targets,
including to implement sustainable banking principles by 2022 and to formulate a
comprehensive policy framework that promotes access to finance for persons with
disabilities by 2021. Its deputy governor, Elsie Addo Awadzi, serves as chair of
AFI’s Gender Inclusive Finance Committee.



MINISTRY OF FINANCE AND ECONOMIC PLANNING



Ministry of Finance and Economic Planning, Ghana joined AFI in July 2009 and is
a principal member.

Guinea

BANQUE CENTRALE DE LA RÉPUBLIQUE DE GUINÉE



Banque Centrale de la République de Guinée joined AFI in July 2009 and is a
principal member. The central bank has joined four working groups. The central
bank is an active member of the network, having received special recognition for
events organized to commemorate AFI’s 10th anniversary. It has also completed
three of its Maya Declaration targets. Its governor, Dr. Lounceny Nabe serves on
AFI’s board of directors.

Kenya

RETIREMENT BENEFITS AUTHORITY OF KENYA



Retirement Benefits Authority of Kenya joined AFI in November 2014 and is an
associate member. It is a member of AFI’s Inclusive Green Finance Working Group.
It has made two Maya Declaration targets including to develop treating customers
fairly guidelines for service providers in the retirement benefits sector.



CENTRAL BANK OF KENYA



Central Bank of Kenya is one of AFI’s founding members, having joined the
network in April 2009. It is a principal member that is working towards
completing eight Maya Declaration targets, including the promotion of
evidence-based financial inclusion policies and consumer empowerment. Its
governor, Dr. Patrick Njoroge currently sits on AFI’s board of directors. The
central bank is a member of three working groups. Among its focus areas are
digital financial services and financial inclusion data.



SACCO SOCIETIES REGULATORY AUTHORITY KENYA



Sacco Societies Regulatory Authority, known as SASRA, is an associate member
that joined the network in March 2013. It is a member of AFI’s inclusive green
finance and SME finance working groups.

Lesotho

CENTRAL BANK OF LESOTHO



Central Bank of Lesotho, a principal member, joined AFI in September 2012. It
plays an active role in three working groups that look at consumer empowerment
and market conduct, financial inclusion strategies and digital financial
services. It has outlined four Maya Declaration targets, including on the
integration of women's financial inclusion initiatives in its financial sector
development strategy review by December 2019. The central bank received an AFI
policy grant to assist in the effective coordination, monitoring and evaluation
of national financial inclusion strategies.

Liberia

CENTRAL BANK OF LIBERIA



Central Bank of Liberia joined AFI in August 2010. The central bank, a principal
member that is active in six working groups, received an AFI policy grant to
revise its national financial inclusion strategy. It has made 20 Maya
Declaration targets, including quantitative goals to increase the take-up rates
of formal financial service and the reach of mobile financial services among its
rural population.

Madagascar

BANQUE CENTRALE DE MADAGASCAR



Banque Centrale de Madagascar is a principal member that joined AFI in August
2009. It has joined three working groups that focus on consumer empowerment and
market conduct, digital financial services and global standards proportionality.



DIRECTION GÉNÉRALE DU TRÉSOR, MINISTÈRE DES FINANCES ET DU BUDGET



Direction Générale du Trésor, Ministère des Finances et du Budget, Madagascar
joined the AFI network as principal member in September 2012. It is actively
involved in four working groups that address trends in finance for small and
medium enterprises, consumer empowerment and market conduct, financial inclusion
data and digital financial services. The ministry has made eight Maya
Declaration targets, three of which have been marked as complete, including the
development of an up-to-date database on financial inclusion in Madagascar.

Malawi

RESERVE BANK OF MALAWI



Reserve Bank of Malawi is a principal member that joined the network in February
2010. It is actively engaged in four working groups. The central bank has
completed 11 of its 20 Maya Declaration targets, including to introduce
financial education in the national secondary school curriculum and to promote
mobile payment solutions.

Mozambique

BANCO DE MOÇAMBIQUE



Banco de Moçambique is a principal member that joined AFI in October 2011. It is
a member of AFI’s Audit Committee as well as six working groups. To date, it has
made and completed 15 Maya Declaration targets, including that 40 percent of
adults have at least one type of regulated deposit account. The central bank
received an AFI policy grant to establish a national coordination structure and
implement a national financial inclusion strategy.

Namibia

BANK OF NAMIBIA



Bank of Namibia joined AFI in June 2009 and is a principal member. It active in
five working groups and has made three Maya Declaration targets, including to
complete national financial sector strategy.

Niger

MINISTÈRE DES FINANCES DE LA RÉPUBLIQUE DU NIGER



Ministère des Finances de la République du Niger has been a principal member of
the AFI network since August 2009.

Nigeria

CENTRAL BANK OF NIGERIA



Central Bank of Nigeria, a principal member, joined AFI in March 2010. It
actively participates in six working groups. Among its focus areas are consumer
empowerment and market conduct as well as financial inclusion strategies. It has
made 14 Maya Declaration targets, including to achieve full coverage of its
population with Know Your Customer identification by 2020.



NIGERIA DEPOSIT INSURANCE CORPORATION



Nigeria Deposit Insurance Corporation joined AFI as associate member in February
2013.

Rwanda

NATIONAL BANK OF RWANDA



National Bank of Rwanda is a principal member that joined in May 2009. An active
member of the network, it has made 14 Maya Declaration targets and is part of
four working groups. In 2019, it co-hosted the network’s flagship event, the AFI
Global Policy Forum, which saw members adopt the Kigali Statement on
accelerating financial inclusion for disadvantaged groups.

São Tomé and Príncipe

BANCO CENTRAL DE SÃO TOMÉ E PRÍNCIPE



Banco Central de São Tomé e Príncipe is a principal member of AFI, having joined
the network in November 2015. It has made two Maya Declaration targets and is a
member of four working groups.

Senegal

MINISTÈRE DES FINANCES ET DU BUDGET DU SÉNÉGAL



Ministère de l’Economie, des Finances et du Budget du Sénégal has been a
principal member since May 2009. It completed four of its seven Maya Declaration
targets, including to improve the quality of data collection and analysis to
provide authorities, partners and the public with indicators on the progress of
financial inclusion. It actively involves in six AFI working groups.

Seychelles

CENTRAL BANK OF SEYCHELLES



Central Bank of Seychelles is a principal member that joined AFI in July 2014.
The central bank, a recipient of an AFI policy grant to develop its national
financial inclusion strategy, is a member of three working groups. It has made
six Maya Declaration targets, including to formulate an action plan on financial
technology innovations for youth and women and the collection of
sex-disaggregated data.

Sierra Leone

BANK OF SIERRA LEONE



Bank of Sierra Leone is a principal member that joined in August 2009. The
central bank has completely three of its eight Maya Declaration targets,
including the development of a framework to collect financial inclusion data
that will guarantee data integrity. It is a member of six working groups.

South Africa

SOUTH AFRICAN RESERVE BANK



South African Reserve Bank has been an associate member since April 2016.



NATIONAL TREASURY OF THE REPUBLIC OF SOUTH AFRICA



National Treasury of the Republic of South Africa has been AFI principal member
since October 2010.

Tanzania

BANK OF TANZANIA



Bank of Tanzania is an active member of the network and six of its working
groups. The central bank also serves as the chair of the AFI’s regional
initiative in Africa, the African Financial Inclusion Policy Initiative or AfPI.
It also sits on AFI’s Global Standards and Policy Committee as well as its Audit
Committee. It has made 13 Maya Declaration targets. One of its completed targets
was to have in place effective data integrity for measuring and monitoring the
progress of financial inclusion, in line with AFI’s core set of indicators. It
is a principal member of the AFI network that joined in February 2010.



SOCIAL SECURITY REGULATORY AUTHORITY OF TANZANIA



Social Security Regulatory Authority of Tanzania is a supervisory institution
that joined as associate member of AFI network in September 2015.

The Gambia

CENTRAL BANK OF THE GAMBIA



Central Bank of The Gambia joined AFI in December 2017 as a principal member. It
sits on AFI’s Global Standards and Policy Committee. It has a Maya Declaration
target on achieving a national financial inclusion rate of 70 percent rate among
adults by the end of 2023. It also actively involved in seven AFI Working
Groups.

Togo

MINISTÈRE DE L'ECONOMIE ET DES FINANCES DU TOGO



Ministère de l’Economie et des Finances du Togo has been a principal member
since August 2009.

Uganda

INSURANCE REGULATORY AUTHORITY OF UGANDA



Insurance Regulatory Authority of Uganda is a supervisory institution that
joined the AFI network as associate member in September 2014.



BANK OF UGANDA



Bank of Uganda joined AFI in June 2009 and is an active member of six working
groups. The central bank, a principal member, currently sits on AFI’s Budget and
Finance Committee as well as AFI’s Gender Inclusive Finance Committee. It has
made 25 Maya Declaration targets, including to increase the coverage of adults
in credit reference bureaus to 40 percent by 2022.

West African States

BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST (BCEAO)



Banque Centrale des Etats de l’Afrique de l’Ouest, or BCEAO, is a principal
member that received the Maya Declaration Award at the 2018 AFI Global Policy
Forum in Sochi, Russia for reporting significant progress in financial inclusion
on the AFI Data Portal. BCEAO had made 23 Maya Declaration targets, eight of
which it has completed. This includes the implementation of global
interoperability across BCEAO’s member countries by end of 2020, including
digital financial service providers, accounts and channels. The regional central
bank, a member of six working groups, joined the AFI network in January 2011.
Its governor, Tiémoko Meyliet Koné, previously served on AFI’s board of
directors. It has been an active participant of capacity building events, such
as at member training on digital financial services and anti-money laundering
and countering financing of terrorism.

Zambia

MINISTRY OF FINANCE - ZAMBIA



Ministry of Finance, Zambia has been a principal member since April 2019. It is
actively involved in seven working groups.



BANK OF ZAMBIA



Bank of Zambia is a principal member and sits on AFI’s Global Standards and
Policy Committee. The central bank joined the network in January 2010 and is a
member of six working groups. It has made 20 Maya Declaration targets and has
successfully completed 13 targets, including to halve the gender gap for formal
financial services to five percent by 2022 through initiatives under a national
financial inclusion strategy and strategic plan.

Zimbabwe

RESERVE BANK OF ZIMBABWE



Reserve Bank of Zimbabwe has made 20 Maya Declaration targets, including to have
at least 60 percent of adults with bank accounts by 2020. The central bank is a
principal member that joined AFI in February 2012 and sits on AFI’s Gender
Inclusive Finance Committee.


AFI is the world’s leading organization on financial inclusion policy &
regulation. A member - owned network, we promote and develop evidence - based
policy solutions that improve lives of the poor through the power of financial
inclusion
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© Alliance for Financial Inclusion 2009-2022

ANGOLA


 * BANCO NACIONAL DE ANGOLA
   
   
   
   
   
   
   Principal Member

ARGENTINA




 * BANCO CENTRAL DE LA REPÚBLICA ARGENTINA
   
   
   
   
   
   
   Principal Member

ARMENIA




 * CENTRAL BANK OF ARMENIA
   
   
   
   
   
   
   Principal Member

DHAKA




 * BANGLADESH BANK
   
   
   
   
   
   
   Principal Member


 * MICROCREDIT REGULATORY AUTHORITY
   
   
   
   
   
   Principal Member
   
   


 * INSURANCE DEVELOPMENT AND REGULATORY AUTHORITY OF BANGLADESH
   
   
   
   
   
   Associate Member
   
   


 * MINISTRY OF FINANCE OF BANGLADESH
   
   Associate Member
   
   

BELARUS




 * NATIONAL BANK OF THE REPUBLIC OF BELARUS
   
   
   
   
   
   
   Principal Member

THIMPHU




 * ROYAL MONETARY AUTHORITY OF BHUTAN
   
   
   
   
   
   
   Principal Member

BURKINA FASO




 * MINISTÈRE DE L’ÉCONOMIE ET DES FINANCES DU BURKINA FASO
   
   
   
   
   
   
   Principal Member


 * BANQUE CENTRALE DES ETATS DE L’AFRIQUE DE L’OUEST (BCEAO)
   
   
   
   
   
   Principal Member
   
   

 * 

BURUNDI




 * BANQUE DE LA RÉPUBLIQUE DU BURUNDI
   
   
   
   
   
   
   Principal Member

PHNOM PENH




 * NATIONAL BANK OF CAMBODIA
   
   
   
   
   
   
   Principal Member


 * SECURITIES AND EXCHANGE COMMISSION OF CAMBODIA
   
   
   
   
   
   Associate Member
   
   

BEIJING




 * CHINA BANKING AND INSURANCE REGULATORY COMMISSION (CBIRC)
   
   
   
   
   
   
   Principal Member


 * PEOPLE’S BANK OF CHINA
   
   
   
   
   
   Principal Member
   
   

 * 

COLOMBIA




 * BANCA DE LAS OPORTUNIDADES
   
   
   
   
   
   
   Associate Member

 * 

DEMOCRATIC REPUBLIC OF CONGO




 * BANQUE CENTRALE DU CONGO
   
   
   
   
   
   
   Principal Member

REPUBLIC OF CONGO




 * LA COMMISSION BANCAIRE DE AFRIQUE CENTRALE (COBAC)
   
   
   
   
   
   
   Principal Member

COSTA RICA




 * SUPERINTENDENCIA GENERAL DE ENTIDADES FINANCIERAS DE COSTA RICA
   
   
   
   
   
   
   Principal Member

CÔTE D’IVOIRE




 * MINISTÈRE DE L’ÉCONOMIE ET DES FINANCES DE CÔTE D’IVOIRE
   
   
   
   
   
   
   Principal Member


 * BANQUE CENTRALE DES ETATS DE L’AFRIQUE DE L’OUEST (BCEAO)
   
   
   
   
   
   Principal Member
   
   

BAHAMAS




 * CENTRAL BANK OF THE BAHAMAS
   
   
   
   
   
   
   Principal Member

DOMINICAN REPUBLIC




 * SUPERINTENDENCIA DE BANCOS DE LA REPÚBLICA DOMINICANA
   
   
   
   
   
   
   

ECUADOR




 * SUPERINTENDENCIA DE LA ECONOMÍA POPULAR Y SOLIDARIA DE ECUADOR
   
   
   
   
   
   
   Principal Member


 * SUPERINTENDENCIA DE BANCOS DEL ECUADOR
   
   
   
   
   
   Principal Member
   
   

EGYPT




 * CENTRAL BANK OF EGYPT
   
   
   
   
   
   
   Principal Member

 * 

EL SALVADOR




 * BANCO CENTRAL DE RESERVA DE EL SALVADOR
   
   
   
   
   
   
   Principal Member

ETHIOPIA




 * NATIONAL BANK OF ETHIOPIA
   
   
   
   
   Principal Member

ESWATINI




 * CENTRAL BANK OF ESWATINI
   
   
   
   
   
   
   Principal Member


 * MINISTRY OF FINANCE – ESWATINI
   
   
   
   
   
   Principal Member
   
   

FIJI




 * RESERVE BANK OF FIJI
   
   
   
   
   
   
   Principal Member

GAMBIA




 * CENTRAL BANK OF THE GAMBIA
   
   
   
   
   
   
   Principal Member

GHANA




 * BANK OF GHANA
   
   
   
   
   
   
   Principal Member

GUINEA




 * BANQUE CENTRALE DE LA RÉPUBLIQUE DE GUINÉE
   
   
   
   
   
   
   Principal Member

HAITI




 * BANQUE DE LA RÉPUBLIQUE D’HAITI
   
   
   
   
   
   
   Principal Member

HONDURAS




 * COMISIÓN NACIONAL DE BANCOS Y SEGUROS DE HONDURAS
   
   
   
   
   
   
   Associate Member

NEW DELHI




 * RESERVE BANK OF INDIA
   
   
   
   
   
   
   Principal Member

IRAQ




 * CENTRAL BANK OF IRAQ
   
   
   
   
   
   
   

JORDAN




 * CENTRAL BANK OF JORDAN
   
   
   
   
   
   
   Principal Member

KAZAKHSTAN




 * AGENCY FOR REGULATION AND DEVELOPMENT OF THE FINANCIAL MARKET OF THE REPUBLIC
   OF KAZAKHSTAN
   
   
   
   
   
   
   Principal Member

KENYA




 * CENTRAL BANK OF KENYA
   
   
   
   
   Central Bank of Kenya is chair of AFI’s Global Standards and Policy
   Committee.
   
   Principal Member


 * RETIREMENT BENEFITS AUTHORITY
   
   
   
   Retirement Benefits Authority of Kenya recently took part in a Joint Learning
   Program initiative on Tanzania’s National Financial Inclusion Framework.
   
   Associate Member
   
   


 * SACCO SOCIETIES REGULATORY AUTHORITY
   
   
   
   Sacco Societies Regulatory Authority (SASRA) Kenya participated in
   public-private dialogue programs in Jordan and Guinea.
   
   Associate Member
   
   

KYRGYZSTAN




 * NATIONAL BANK OF THE KYRGYZ REPUBLIC
   
   
   
   
   
   
   Principal Member


 * STATE SERVICE OF REGULATION AND SUPERVISION FOR FINANCIAL MARKETS UNDER THE
   GOVERNMENT OF THE KYRGYZ REPUBLIC
   
   
   
   
   
   Associate Member
   
   

LESOTHO




 * CENTRAL BANK OF LESOTHO
   
   
   
   
   
   
   Principal Member

LIBERIA




 * CENTRAL BANK OF LIBERIA
   
   
   
   
   
   
   Principal Member

MALAWI




 * RESERVE BANK OF MALAWI
   
   
   
   
   
   
   Principal Member

MALAYSIA




 * BANK NEGARA MALAYSIA
   
   
   
   
   
   
   Principal Member

MALDIVES




 * MALDIVES MONETARY AUTHORITY
   
   
   
   
   
   
   Principal Member

MAURITANIA




 * BANQUE CENTRALE DE MAURITANIE
   
   
   
   
   
   
   Principal Member

MEXICO




 * COMISIÓN NACIONAL BANCARIA Y DE VALORES (CNBV)
   
   
   
   
   
   
   Principal Member

MONGOLIA




 * FINANCIAL REGULATORY COMMISSION OF MONGOLIA
   
   
   
   
   
   
   Principal Member

MOROCCO




 * BANK AL-MAGHRIB
   
   
   
   
   
   
   Principal Member

MOZAMBIQUE




 * BANCO DE MOÇAMBIQUE
   
   
   
   
   
   
   Principal Member

NAMIBIA




 * BANK OF NAMIBIA
   
   
   
   
   
   
   Principal Member

KATHMANDU




 * NEPAL RASTRA BANK
   
   
   
   
   
   
   Principal Member

NIGER




 * BANQUE CENTRALE DES ETATS DE L’AFRIQUE DE L’OUEST (BCEAO)
   
   
   
   
   
   
   Principal Member


 * MINISTÈRE DES FINANCES DE LA RÉPUBLIQUE DU NIGER
   
   
   
   
   
   Principal Member
   
   

NIGERIA




 * CENTRAL BANK OF NIGERIA
   
   
   
   
   
   
   Principal Member


 * NIGERIA DEPOSIT INSURANCE CORPORATION
   
   
   
   
   
   Associate Member
   
   

ISLAMABAD




 * STATE BANK OF PAKISTAN
   
   
   
   
   
   
   Principal Member

PALESTINIAN TERRITORIES




 * PALESTINE MONETARY AUTHORITY
   
   
   
   
   
   
   Principal Member

PAPUA NEW GUINEA




 * BANK OF PAPUA NEW GUINEA
   
   
   
   
   
   
   Principal Member

PARAGUAY




 * BANCO CENTRAL DEL PARAGUAY
   
   
   
   
   
   
   Principal Member

PERU




 * SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP DEL PERÚ
   
   
   
   
   
   
   Associate Member

PHILIPPINES




 * BANGKO SENTRAL NG PILIPINAS
   
   
   
   
   
   
   Principal Member

MOSCOW




 * CENTRAL BANK OF THE RUSSIAN FEDERATION
   
   
   
   
   
   
   Observer Members

RWANDA




 * NATIONAL BANK OF RWANDA
   
   
   
   
   
   
   Principal Member

SAMOA




 * CENTRAL BANK OF SAMOA
   
   
   
   
   
   
   Principal Member

SAO TOME AND PRINCIPE




 * BANCO CENTRAL DE SÃO TOMÉ E PRÍNCIPE
   
   
   
   
   
   
   Principal Member

SENEGAL




 * BANQUE CENTRALE DES ETATS DE L’AFRIQUE DE L’OUEST (BCEAO)
   
   
   
   
   
   
   Principal Member


 * MINISTÈRE DE L’ECONOMIE, DES FINANCES ET DU BUDGET DU SÉNÉGAL
   
   
   
   
   
   Principal Member
   
   

SEYCHELLES




 * CENTRAL BANK OF SEYCHELLES
   
   
   
   
   
   
   Principal Member

 * 

SIERRA LEONE




 * BANK OF SIERRA LEONE
   
   
   
   
   
   
   Principal Member

SOLOMON ISLANDS




 * CENTRAL BANK OF SOLOMON ISLANDS
   
   
   
   
   
   
   Principal Member

SOUTH AFRICA




 * NATIONAL TREASURY OF THE REPUBLIC OF SOUTH AFRICA
   
   
   
   
   South African Reserve Bank joined AFI in April 2016 and is an associate
   member.
   
   Principal Member


 * SOUTH AFRICAN RESERVE BANK
   
   
   
   
   
   Associate Member
   
   

SRI LANKA




 * CENTRAL BANK OF SRI LANKA
   
   
   
   
   
   
   Principal Member

SUDAN




 * CENTRAL BANK OF SUDAN
   
   
   
   
   
   
   Principal Member

SURINAME




 * CENTRALE BANK VAN SURINAME
   
   
   
   
   
   
   Principal Member

TAJIKISTAN




 * NATIONAL BANK OF TAJIKISTAN
   
   
   
   
   
   
   Principal Member

TANZANIA




 * BANK OF TANZANIA
   
   
   
   
   
   
   Principal Member


 * SOCIAL SECURITY REGULATORY AUTHORITY OF TANZANIA
   
   
   
   
   
   Associate Member
   
   

BANGKOK




 * BANK OF THAILAND
   
   
   
   
   
   
   Principal Member

TIMOR-LESTE




 * BANCO CENTRAL DE TIMOR-LESTE
   
   
   
   
   
   
   Principal Member

TOGO




 * BANQUE CENTRALE DES ETATS DE L’AFRIQUE DE L’OUEST (BCEAO)
   
   
   
   
   
   
   Principal Member


 * MINISTÈRE DE L’ECONOMIE ET DES FINANCES DU TOGO
   
   
   
   
   
   Principal Member
   
   

TONGA




 * NATIONAL RESERVE BANK OF TONGA
   
   
   
   
   
   
   Principal Member

TRINIDAD AND TOBAGO




 * CENTRAL BANK OF TRINIDAD AND TOBAGO
   
   
   
   
   
   
   Principal Member

TUNISIA




 * BANQUE CENTRALE DE TUNISIE
   
   
   
   
   
   
   Principal Member


 * MINISTÈRE DES FINANCES DE LA RÉPUBLIQUE TUNISIENNE
   
   
   
   
   
   Principal Member
   
   


 * AUTORITÉ DE CONTRÔLE DE LA MICROFINANCE DE LA RÉPUBLIQUE TUNISIENNE
   
   
   
   
   
   Associate Member
   
   

UGANDA




 * BANK OF UGANDA
   
   
   
   
   
   
   Principal Member


 * INSURANCE REGULATORY AUTHORITY OF UGANDA
   
   
   
   
   
   Associate Member
   
   

UZBEKISTAN




 * CENTRAL BANK OF THE REPUBLIC OF UZBEKISTAN
   
   
   
   
   
   
   Principal Member

VANUATU




 * RESERVE BANK OF VANUATU
   
   
   
   
   
   
   Principal Member

YEMEN




 * CENTRAL BANK OF YEMEN
   
   
   
   
   
   
   Principal Member

ZAMBIA




 * BANK OF ZAMBIA
   
   
   
   
   
   
   Principal Member


 * MINISTRY OF FINANCE – ZAMBIA
   
   
   
   
   
   Principal Member
   
   

ZIMBABWE




 * RESERVE BANK OF ZIMBABWE
   
   
   
   
   
   
   Principal Member

CAMEROON




 * LA COMMISSION BANCAIRE DE AFRIQUE CENTRALE (COBAC)
   
   
   
   
   
   
   Principal Member

GABON




 * LA COMMISSION BANCAIRE DE AFRIQUE CENTRALE (COBAC)
   
   
   
   
   
   
   Principal Member

EQUATORIAL GUINEA




 * LA COMMISSION BANCAIRE DE AFRIQUE CENTRALE (COBAC)
   
   
   
   
   
   
   Principal Member

CENTRAL AFRICAN REPUBLIC




 * LA COMMISSION BANCAIRE DE AFRIQUE CENTRALE (COBAC)
   
   
   
   
   
   
   Principal Member

CHAD




 * LA COMMISSION BANCAIRE DE AFRIQUE CENTRALE (COBAC)
   
   
   
   
   
   
   Principal Member

BENIN




 * BANQUE CENTRALE DES ETATS DE L’AFRIQUE DE L’OUEST (BCEAO)
   
   
   
   
   Principal Member

GUINEA-BISSAU




 * BANQUE CENTRALE DES ETATS DE L’AFRIQUE DE L’OUEST (BCEAO)
   
   
   
   
   Principal Member

MALI




 * BANQUE CENTRALE DES ETATS DE L’AFRIQUE DE L’OUEST (BCEAO)
   
   
   
   
   Principal Member

ANGOLA


 * BANCO NACIONAL DE ANGOLA
   
   
   
   
   
   
   Principal Member

ARGENTINA




 * BANCO CENTRAL DE LA REPÚBLICA ARGENTINA
   
   
   
   
   
   
   Principal Member

ARMENIA




 * CENTRAL BANK OF ARMENIA
   
   
   
   
   
   
   Principal Member

BAHAMAS




 * CENTRAL BANK OF THE BAHAMAS
   
   
   
   
   
   
   Principal Member

DHAKA




 * BANGLADESH BANK
   
   
   
   
   
   
   Principal Member


 * MICROCREDIT REGULATORY AUTHORITY
   
   
   
   
   
   Principal Member
   
   


 * INSURANCE DEVELOPMENT AND REGULATORY AUTHORITY OF BANGLADESH
   
   
   
   
   
   Associate Member
   
   


 * MINISTRY OF FINANCE OF BANGLADESH
   
   Associate Member
   
   

BELARUS




 * NATIONAL BANK OF THE REPUBLIC OF BELARUS
   
   
   
   
   
   
   Principal Member

THIMPHU




 * ROYAL MONETARY AUTHORITY OF BHUTAN
   
   
   
   
   
   
   Principal Member

BURKINA FASO




 * MINISTÈRE DE L’ÉCONOMIE ET DES FINANCES DU BURKINA FASO
   
   
   
   
   
   
   Principal Member


 * BANQUE CENTRALE DES ETATS DE L’AFRIQUE DE L’OUEST (BCEAO)
   
   
   
   
   
   Principal Member
   
   

 * 

BURUNDI




 * BANQUE DE LA RÉPUBLIQUE DU BURUNDI
   
   
   
   
   
   
   Principal Member

PHNOM PENH




 * NATIONAL BANK OF CAMBODIA
   
   
   
   
   
   
   Principal Member


 * SECURITIES AND EXCHANGE COMMISSION OF CAMBODIA
   
   
   
   
   
   Associate Member
   
   

BEIJING




 * CHINA BANKING AND INSURANCE REGULATORY COMMISSION (CBIRC)
   
   
   
   
   
   
   Principal Member


 * PEOPLE’S BANK OF CHINA
   
   
   
   
   
   Principal Member
   
   

 * 

COLOMBIA




 * BANCA DE LAS OPORTUNIDADES
   
   
   
   
   
   
   Associate Member

 * 

DEMOCRATIC REPUBLIC OF CONGO




 * BANQUE CENTRALE DU CONGO
   
   
   
   
   
   
   Principal Member

REPUBLIC OF CONGO




 * LA COMMISSION BANCAIRE DE AFRIQUE CENTRALE (COBAC)
   
   
   
   
   
   
   Principal Member

COSTA RICA




 * SUPERINTENDENCIA GENERAL DE ENTIDADES FINANCIERAS DE COSTA RICA
   
   
   
   
   
   
   Principal Member

CÔTE D’IVOIRE




 * MINISTÈRE DE L’ÉCONOMIE ET DES FINANCES DE CÔTE D’IVOIRE
   
   
   
   
   
   
   Principal Member


 * BANQUE CENTRALE DES ETATS DE L’AFRIQUE DE L’OUEST (BCEAO)
   
   
   
   
   
   Principal Member
   
   

DOMINICAN REPUBLIC




 * SUPERINTENDENCIA DE BANCOS DE LA REPÚBLICA DOMINICANA
   
   
   
   
   
   
   

ECUADOR




 * SUPERINTENDENCIA DE LA ECONOMÍA POPULAR Y SOLIDARIA DE ECUADOR
   
   
   
   
   
   
   Principal Member


 * SUPERINTENDENCIA DE BANCOS DEL ECUADOR
   
   
   
   
   
   Principal Member
   
   

EGYPT




 * CENTRAL BANK OF EGYPT
   
   
   
   
   
   
   Principal Member

 * 

EL SALVADOR




 * BANCO CENTRAL DE RESERVA DE EL SALVADOR
   
   
   
   
   
   
   Principal Member

ETHIOPIA




 * NATIONAL BANK OF ETHIOPIA
   
   
   
   
   Principal Member

ESWATINI




 * CENTRAL BANK OF ESWATINI
   
   
   
   
   
   
   Principal Member


 * MINISTRY OF FINANCE – ESWATINI
   
   
   
   
   
   Principal Member
   
   

FIJI




 * RESERVE BANK OF FIJI
   
   
   
   
   
   
   Principal Member

GAMBIA




 * CENTRAL BANK OF THE GAMBIA
   
   
   
   
   
   
   Principal Member

GHANA




 * BANK OF GHANA
   
   
   
   
   
   
   Principal Member

GUINEA




 * BANQUE CENTRALE DE LA RÉPUBLIQUE DE GUINÉE
   
   
   
   
   
   
   Principal Member

HAITI




 * BANQUE DE LA RÉPUBLIQUE D’HAITI
   
   
   
   
   
   
   Principal Member

HONDURAS




 * COMISIÓN NACIONAL DE BANCOS Y SEGUROS DE HONDURAS
   
   
   
   
   
   
   Associate Member

NEW DELHI




 * RESERVE BANK OF INDIA
   
   
   
   
   
   
   Principal Member

IRAQ




 * CENTRAL BANK OF IRAQ
   
   
   
   
   
   
   

JORDAN




 * CENTRAL BANK OF JORDAN
   
   
   
   
   
   
   Principal Member

KAZAKHSTAN




 * AGENCY FOR REGULATION AND DEVELOPMENT OF THE FINANCIAL MARKET OF THE REPUBLIC
   OF KAZAKHSTAN
   
   
   
   
   
   
   Principal Member

KENYA




 * CENTRAL BANK OF KENYA
   
   
   
   
   Central Bank of Kenya is chair of AFI’s Global Standards and Policy
   Committee.
   
   Principal Member


 * RETIREMENT BENEFITS AUTHORITY
   
   
   
   Retirement Benefits Authority of Kenya recently took part in a Joint Learning
   Program initiative on Tanzania’s National Financial Inclusion Framework.
   
   Associate Member
   
   


 * SACCO SOCIETIES REGULATORY AUTHORITY
   
   
   
   Sacco Societies Regulatory Authority (SASRA) Kenya participated in
   public-private dialogue programs in Jordan and Guinea.
   
   Associate Member
   
   

KYRGYZSTAN




 * NATIONAL BANK OF THE KYRGYZ REPUBLIC
   
   
   
   
   
   
   Principal Member


 * STATE SERVICE OF REGULATION AND SUPERVISION FOR FINANCIAL MARKETS UNDER THE
   GOVERNMENT OF THE KYRGYZ REPUBLIC
   
   
   
   
   
   Associate Member
   
   

LESOTHO




 * CENTRAL BANK OF LESOTHO
   
   
   
   
   
   
   Principal Member

LIBERIA




 * CENTRAL BANK OF LIBERIA
   
   
   
   
   
   
   Principal Member

MALAWI




 * RESERVE BANK OF MALAWI
   
   
   
   
   
   
   Principal Member

KUALA LUMPUR




 * BANK NEGARA MALAYSIA
   
   
   
   
   
   
   Principal Member

MALDIVES




 * MALDIVES MONETARY AUTHORITY
   
   
   
   
   
   
   Principal Member

MAURITANIA




 * BANQUE CENTRALE DE MAURITANIE
   
   
   
   
   
   
   Principal Member

MEXICO




 * COMISIÓN NACIONAL BANCARIA Y DE VALORES (CNBV)
   
   
   
   
   
   
   Principal Member

MONGOLIA




 * FINANCIAL REGULATORY COMMISSION OF MONGOLIA
   
   
   
   
   
   
   Principal Member

MOROCCO




 * BANK AL-MAGHRIB
   
   
   
   
   
   
   Principal Member

MOZAMBIQUE




 * BANCO DE MOÇAMBIQUE
   
   
   
   
   
   
   Principal Member

NAMIBIA




 * BANK OF NAMIBIA
   
   
   
   
   
   
   Principal Member

KATHMANDU




 * NEPAL RASTRA BANK
   
   
   
   
   
   
   Principal Member

NIGER




 * BANQUE CENTRALE DES ETATS DE L’AFRIQUE DE L’OUEST (BCEAO)
   
   
   
   
   
   
   Principal Member


 * MINISTÈRE DES FINANCES DE LA RÉPUBLIQUE DU NIGER
   
   
   
   
   
   Principal Member
   
   

NIGERIA




 * CENTRAL BANK OF NIGERIA
   
   
   
   
   
   
   Principal Member


 * NIGERIA DEPOSIT INSURANCE CORPORATION
   
   
   
   
   
   Associate Member
   
   

ISLAMABAD




 * STATE BANK OF PAKISTAN
   
   
   
   
   
   
   Principal Member

PALESTINIAN TERRITORIES




 * PALESTINE MONETARY AUTHORITY
   
   
   
   
   
   
   Principal Member

PAPUA NEW GUINEA




 * BANK OF PAPUA NEW GUINEA
   
   
   
   
   
   
   Principal Member

PARAGUAY




 * BANCO CENTRAL DEL PARAGUAY
   
   
   
   
   
   
   Principal Member

PERU




 * SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP DEL PERÚ
   
   
   
   
   
   
   Associate Member

PHILIPPINES




 * BANGKO SENTRAL NG PILIPINAS
   
   
   
   
   
   
   Principal Member

MOSCOW




 * CENTRAL BANK OF THE RUSSIAN FEDERATION
   
   
   
   
   
   
   Observer Members

RWANDA




 * NATIONAL BANK OF RWANDA
   
   
   
   
   
   
   Principal Member

SAMOA




 * CENTRAL BANK OF SAMOA
   
   
   
   
   
   
   Principal Member

SAO TOME AND PRINCIPE




 * BANCO CENTRAL DE SÃO TOMÉ E PRÍNCIPE
   
   
   
   
   
   
   Principal Member

SENEGAL




 * BANQUE CENTRALE DES ETATS DE L’AFRIQUE DE L’OUEST (BCEAO)
   
   
   
   
   
   
   Principal Member


 * MINISTÈRE DE L’ECONOMIE, DES FINANCES ET DU BUDGET DU SÉNÉGAL
   
   
   
   
   
   Principal Member
   
   

SEYCHELLES




 * CENTRAL BANK OF SEYCHELLES
   
   
   
   
   
   
   Principal Member

 * 

SIERRA LEONE




 * BANK OF SIERRA LEONE
   
   
   
   
   
   
   Principal Member

SOLOMON ISLANDS




 * CENTRAL BANK OF SOLOMON ISLANDS
   
   
   
   
   
   
   Principal Member

SOUTH AFRICA




 * NATIONAL TREASURY OF THE REPUBLIC OF SOUTH AFRICA
   
   
   
   
   South African Reserve Bank joined AFI in April 2016 and is an associate
   member.
   
   Principal Member


 * SOUTH AFRICAN RESERVE BANK
   
   
   
   
   
   Associate Member
   
   

SRI LANKA




 * CENTRAL BANK OF SRI LANKA
   
   
   
   
   
   
   Principal Member

SUDAN




 * CENTRAL BANK OF SUDAN
   
   
   
   
   
   
   Principal Member

SURINAME




 * CENTRALE BANK VAN SURINAME
   
   
   
   
   
   
   Principal Member

TAJIKISTAN




 * NATIONAL BANK OF TAJIKISTAN
   
   
   
   
   
   
   Principal Member

TANZANIA




 * BANK OF TANZANIA
   
   
   
   
   
   
   Principal Member


 * SOCIAL SECURITY REGULATORY AUTHORITY OF TANZANIA
   
   
   
   
   
   Associate Member
   
   

BANGKOK




 * BANK OF THAILAND
   
   
   
   
   
   
   Principal Member

TIMOR-LESTE




 * BANCO CENTRAL DE TIMOR-LESTE
   
   
   
   
   
   
   Principal Member

TOGO




 * BANQUE CENTRALE DES ETATS DE L’AFRIQUE DE L’OUEST (BCEAO)
   
   
   
   
   
   
   Principal Member


 * MINISTÈRE DE L’ECONOMIE ET DES FINANCES DU TOGO
   
   
   
   
   
   Principal Member
   
   

TONGA




 * NATIONAL RESERVE BANK OF TONGA
   
   
   
   
   
   
   Principal Member

TUNISIA




 * BANQUE CENTRALE DE TUNISIE
   
   
   
   
   
   
   Principal Member


 * MINISTÈRE DES FINANCES DE LA RÉPUBLIQUE TUNISIENNE
   
   
   
   
   
   Principal Member
   
   


 * AUTORITÉ DE CONTRÔLE DE LA MICROFINANCE DE LA RÉPUBLIQUE TUNISIENNE
   
   
   
   
   
   Associate Member
   
   

UGANDA




 * BANK OF UGANDA
   
   
   
   
   
   
   Principal Member


 * INSURANCE REGULATORY AUTHORITY OF UGANDA
   
   
   
   
   
   Associate Member
   
   

UZBEKISTAN




 * CENTRAL BANK OF THE REPUBLIC OF UZBEKISTAN
   
   
   
   
   
   
   Principal Member

VANUATU




 * RESERVE BANK OF VANUATU
   
   
   
   
   
   
   Principal Member

YEMEN




 * CENTRAL BANK OF YEMEN
   
   
   
   
   
   
   Principal Member

ZAMBIA




 * BANK OF ZAMBIA
   
   
   
   
   
   
   Principal Member


 * MINISTRY OF FINANCE – ZAMBIA
   
   
   
   
   
   Principal Member
   
   

ZIMBABWE




 * RESERVE BANK OF ZIMBABWE
   
   
   
   
   
   
   Principal Member

CAMEROON




 * LA COMMISSION BANCAIRE DE AFRIQUE CENTRALE (COBAC)
   
   
   
   
   
   
   Principal Member

GABON




 * LA COMMISSION BANCAIRE DE AFRIQUE CENTRALE (COBAC)
   
   
   
   
   
   
   Principal Member

EQUATORIAL GUINEA




 * LA COMMISSION BANCAIRE DE AFRIQUE CENTRALE (COBAC)
   
   
   
   
   
   
   Principal Member

CENTRAL AFRICAN REPUBLIC




 * LA COMMISSION BANCAIRE DE AFRIQUE CENTRALE (COBAC)
   
   
   
   
   
   
   Principal Member

TRINIDAD AND TOBAGO




 * CENTRAL BANK OF TRINIDAD AND TOBAGO
   
   
   
   
   
   
   Principal Member

CHAD




 * LA COMMISSION BANCAIRE DE AFRIQUE CENTRALE (COBAC)
   
   
   
   
   
   
   Principal Member

BENIN




 * BANQUE CENTRALE DES ETATS DE L’AFRIQUE DE L’OUEST (BCEAO)
   
   
   
   
   Principal Member

GUINEA-BISSAU




 * BANQUE CENTRALE DES ETATS DE L’AFRIQUE DE L’OUEST (BCEAO)
   
   
   
   
   Principal Member

MALI




 * BANQUE CENTRALE DES ETATS DE L’AFRIQUE DE L’OUEST (BCEAO)
   
   
   
   
   Principal Member