284_Are other deposit taking institutions (ODTIs) allowed to implement simplified transaction monitoring under the risk-based approach to AML/CFT regulation? is a survey question from the Global Financial Inclusion and Consumer Protection Survey. The dataset likely contains responses from financial institutions regarding regulatory practices for anti-money laundering and combating the financing of terrorism. It is published on the World Bank platform and its columns may suggest information on country, institution type, and regulatory permissions.
Use Cases
- Analyzing regulatory compliance trends for non-traditional financial institutions (inferred from domain, verify after download)
- Benchmarking national approaches to simplified transaction monitoring rules (inferred from domain, verify after download)
- Modeling the relationship between financial inclusion policies and AML/CFT supervision (inferred from domain, verify after download)
Strengths
- Published on the World Bank platform.
- Associated with the authoritative 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 file formats are unknown.
Provenance
- Source
- Global Financial Inclusion and Consumer Protection Survey
- Collection Method
- Survey data collection.
- Time Range
- null
- Freshness
- Last updated date is unknown; freshness unverified.
- Geography
- null