Survey data from the Global Financial Inclusion and Consumer Protection Survey, published on the World Bank platform. The dataset likely contains responses to a question regarding whether commercial banks are permitted to use simplified transaction monitoring under risk-based Anti-Money Laundering and Countering the Financing of Terrorism regulations. The specific number of rows, columns, and temporal coverage is unknown from the provided metadata.
Use Cases
- Benchmarking regulatory approaches to simplified transaction monitoring across jurisdictions (inferred from domain, verify after download)
- Analyzing correlations between risk-based AML frameworks and bank compliance practices (inferred from domain, verify after download)
- Training models to classify regulatory stances on AML/CFT measures (inferred from domain, verify after download)
Strengths
- Published on the authoritative World Bank platform.
- Associated with the Global Financial Inclusion and Consumer Protection Survey.
Limitations
- Metadata is minimal; actual content requires verification after download.
- Row count, column definitions, and file formats are unknown.
- Last update date is unknown; freshness unverified.
Provenance
- Source
- Global Financial Inclusion and Consumer Protection Survey
- Collection Method
- Survey responses, likely from financial institutions or regulators.
- Time Range
- null
- Freshness
- null
- Geography
- null