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General 2017

283_Are other deposit taking institutions (ODTIs) allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSD_01

Source: World Bank

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283_Are other deposit taking...
Indicator
2017
Year
15 May 2026
Updated
Description

283_Are other deposit taking institutions (ODTIs) allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSD_01

Title 283_Are other deposit taking institutions (ODTIs) allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSD_01
Description 283_Are other deposit taking institutions (ODTIs) allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSD_01
Source Organisation World Bank
Domain governance
Year 2017
Indicator 283_Are other deposit taking institutions (ODTIs) allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSD_01
Value 0.0
Last Updated 15 May 2026

Coverage

Series Type National time series
Records in Series 256
Years Covered 2017
Distinct Years 1
Districts Identified 0
Regions Identified 0
Sources Represented 1
Years
2017
Sources
World Bank

Pipeline Lineage

Raw file
Completed
wb_malawi_indicator_283_are_other_deposit_taking_institutions_odtis_allowed_to_implement_non_face_to_FB.INC.INST.OD.LT.NF_MW.csv
Parse
Completed
1 rows parsed
Bronze
Classified
Row 0
Silver
Auto-Approved
Confidence 1.00
Published
General
283_Are other deposit taking institutions (ODTIs) allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSD_01
Raw File wb_malawi_indicator_283_are_other_deposit_taking_institutions_odtis_allowed_to_implement_non_face_to_FB.INC.INST.OD.LT.NF_MW.csv
Parse Job Completed · csv · 1 rows
Bronze Row Row 0 · Classified
Silver Review Auto-Approved · confidence 1.00
Validation Issues 0 errors, 1 warning, 0 info
Crawler Job Not linked
Recent Validation Issues
Severity Field Message
Warning district No Malawi district identified

Terms & Citation

Access Level Unspecified
License License not specified
Upstream Source https://api.worldbank.org/v2/country/MW/indicator/FB.INC.INST.OD.LT.NF
Suggested Citation
World Bank. 283_Are other deposit taking institutions (ODTIs) allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSD_01. Kafukufuku Data Hub, General, 2017. Source: https://api.worldbank.org/v2/country/MW/indicator/FB.INC.INST.OD.LT.NF.
The upstream license is not yet normalized on this record. Confirm reuse terms with the original publisher.
The source URL links back to the upstream file or dataset landing page.
Current review state: Auto-Approved.

Source Row Preview

Original data extracted from wb_malawi_indicator_283_are_other_deposit_taking_institutions_odtis_allowed_to_implement_non_face_to_FB.INC.INST.OD.LT.NF_MW.csv

Field Raw Value
unit
year 2017
title 283_Are other deposit taking institutions (ODTIs) allowed to implement non-face-to-face customer due diligence (CDD) und...
value 0
source World Bank
_domain governance
country Malawi
indicator 283_Are other deposit taking institutions (ODTIs) allowed to implement non-face-to-face customer due diligence (CDD) und...
obs_status
description 283_Are other deposit taking institutions (ODTIs) allowed to implement non-face-to-face customer due diligence (CDD) und...
country_iso3 MWI
dataset_name World Bank Malawi 283_Are other deposit taking institutions (ODTIs) allowed to implement non-face-to-face customer due d...
decimal_places 1
indicator_code FB.INC.INST.OD.LT.NF
_domain_confidence 1.0

Indicator Analysis

Comparing "283_Are other deposit taking institutions (ODTIs) allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSD_01" with 250 records in General.

Total Records
250
Year Range
2017–2017
Districts
0

Numeric Distribution

Minimum
0.0
Average
0.0
Maximum
0.0

Records by Year

2017
250
Confidence
1.00
Review Status
Auto-Approved
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General 2007
GOAL 7: Affordable and Clean Energy (5 year moving average)

GOAL 7: Affordable and Clean Energy (5 year moving average)

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General 2008
GOAL 7: Affordable and Clean Energy (5 year moving average)

GOAL 7: Affordable and Clean Energy (5 year moving average)

Same source

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Dataset Info

Source World Bank
Data type —
Last updated 15 May 2026

API Call

This dataset is accessible via the REST API using the call below.

GET request GET /api/v1/datasets/74014d20-a6e8-46f0-bf48-d569a1c7c0b8/?domain=other