271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01
271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01
Title
271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01
Description
271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01
Source Organisation
World Bank
Domain
governance
Year
2017
Indicator
271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01
271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01
World Bank. 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01. Kafukufuku Data Hub, General, 2017. Source: https://api.worldbank.org/v2/country/MW/indicator/FB.INC.INST.CB.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_271_are_commercial_banks_allowed_to_implement_non_face_to_face_customer_due_dili_FB.INC.INST.CB.LT.NF_MW.csv
Field
Raw Value
unit
year
2017
title
271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approac...
value
0
source
World Bank
_domain
governance
country
Malawi
indicator
271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approac...
obs_status
description
271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approac...
country_iso3
MWI
dataset_name
World Bank Malawi 271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the ...
Comparing "271_Are commercial banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSA_01"
with 250 records in
General.
