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 financial cooperatives are permitted to accept non-standard identification documents under risk-based Anti-Money Laundering and Countering the Financing of Terrorism regulations. The specific column structure, sample data, and temporal coverage are not provided in the metadata.
Use Cases
- Analyzing regulatory compliance practices for financial cooperatives (inferred from domain, verify after download)
- Benchmarking the adoption of risk-based approaches to customer identification (inferred from domain, verify after download)
- Informing policy discussions on financial inclusion and identity documentation (inferred from domain, verify after download)
Strengths
- Published on the World Bank platform.
- Associated with the Global Financial Inclusion and Consumer Protection Survey.
Limitations
- Metadata is minimal; actual content requires verification after download.
- Column-level documentation is absent; field semantics must be inferred after download.
- Row count, sample data, and last update date are unknown.
Provenance
- Source
- Global Financial Inclusion and Consumer Protection Survey
- Collection Method
- Likely a survey or questionnaire, but the specific methodology is not detailed.
- Time Range
- null
- Freshness
- Last update date is unknown; freshness unverified.
- Geography
- null