Survey data from the Global Financial Inclusion and Consumer Protection Survey, published on the World Bank platform. The dataset likely contains responses to a specific question regarding the regulatory practices of Other Deposit Taking Institutions (ODTIs) concerning Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT). The temporal coverage and exact number of observations are unknown.
Use Cases
- Analyzing regulatory compliance practices of non-traditional financial institutions (inferred from domain, verify after download)
- Benchmarking the adoption of risk-based approaches to customer identification across jurisdictions (inferred from domain, verify after download)
- Training models to classify regulatory survey responses for policy analysis (inferred from domain, verify after download)
Strengths
- Published on the World Bank platform, an authoritative source for development data.
- 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 data collection.
- Time Range
- null
- Freshness
- null
- Geography
- null