Survey data from the Global Financial Inclusion and Consumer Protection Survey, published on the World Bank platform. The dataset title suggests it concerns the application of Anti-Money Laundering and Countering the Financing of Terrorism regulations to financial cooperatives. The specific content, scale, and collection date require verification after download.
Use Cases
- Analyzing regulatory compliance frameworks for financial cooperatives (inferred from domain, verify after download)
- Benchmarking risk-based AML/CFT approaches across different financial institutions (inferred from domain, verify after download)
- Informing policy development on financial inclusion and consumer protection (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.
- Last update date is unknown; freshness unverified.
Provenance
- Source
- Global Financial Inclusion and Consumer Protection Survey
- Collection Method
- null
- Time Range
- null
- Freshness
- null
- Geography
- null