World Bank. 272_Are commercial banks allowed to implement simplified transaction monitoring under the risk-based approach to AML/CFT regulation?_#VGSA_02. Kafukufuku Data Hub, General, 2017. Source: https://api.worldbank.org/v2/country/MW/indicator/FB.INC.INST.CB.LT.SM.
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Original data extracted from
wb_malawi_indicator_272_are_commercial_banks_allowed_to_implement_simplified_transaction_monitoring__FB.INC.INST.CB.LT.SM_MW.csv
Field
Raw Value
unit
year
2017
title
272_Are commercial banks allowed to implement simplified transaction monitoring under the risk-based approach to AML/CFT...
value
0
source
World Bank
_domain
governance
country
Malawi
indicator
272_Are commercial banks allowed to implement simplified transaction monitoring under the risk-based approach to AML/CFT...
obs_status
description
272_Are commercial banks allowed to implement simplified transaction monitoring under the risk-based approach to AML/CFT...
country_iso3
MWI
dataset_name
World Bank Malawi 272_Are commercial banks allowed to implement simplified transaction monitoring under the risk-based a...
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