Global Financial Inclusion and Consumer Protection Survey data examines whether financial cooperatives are permitted to use non-face-to-face customer due diligence under AML/CFT regulations. The dataset likely contains survey responses or regulatory assessments on this topic. It is published by the World Bank.
Use Cases
- Analyzing regulatory compliance practices for financial cooperatives (inferred from domain, verify after download)
- Benchmarking the adoption of risk-based AML approaches across different regions (inferred from domain, verify after download)
- Training models to classify regulatory permissions for remote customer onboarding (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 is unknown, which may limit suitability assessment.
Provenance
- Source
- World Bank / Global Financial Inclusion and Consumer Protection Survey
- Collection Method
- Likely contains survey or assessment data.
- Time Range
- null
- Freshness
- Last update date is unknown; freshness unverified.
- Geography
- Global