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 application of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regulations for Other Deposit Taking Institutions (ODTIs). Its exact scale, column structure, and temporal coverage are not specified in the available metadata.
Use Cases
- Analyzing regulatory permissions for ODTIs under risk-based AML/CFT approaches (inferred from domain, verify after download)
- Benchmarking compliance practices across different types of financial institutions (inferred from domain, verify after download)
- Informing policy development for financial inclusion and consumer protection (inferred from domain, verify after download)
Strengths
- Published on the authoritative World Bank platform.
- Associated with the Global Financial Inclusion and Consumer Protection Survey organization.
Limitations
- Metadata is minimal; actual content requires verification after download.
- Row count, column definitions, and sample data are unknown.
- Last update date is unknown; freshness unverified.
Provenance
- Source
- World Bank / Global Financial Inclusion and Consumer Protection Survey
- Collection Method
- Likely a survey or questionnaire (inferred from title and platform tags).
- Time Range
- null
- Freshness
- null
- Geography
- null