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General 2017

284_Are other deposit taking institutions (ODTIs) allowed to implement simplified transaction monitoring under the risk-based approach to AML/CFT regulation?_#VGSD_02

Source: World Bank

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284_Are other deposit taking...
Indicator
2017
Year
15 May 2026
Updated
Description

284_Are other deposit taking institutions (ODTIs) allowed to implement simplified transaction monitoring under the risk-based approach to AML/CFT regulation?_#VGSD_02

Title 284_Are other deposit taking institutions (ODTIs) allowed to implement simplified transaction monitoring under the risk-based approach to AML/CFT regulation?_#VGSD_02
Description 284_Are other deposit taking institutions (ODTIs) allowed to implement simplified transaction monitoring under the risk-based approach to AML/CFT regulation?_#VGSD_02
Source Organisation World Bank
Domain governance
Year 2017
Indicator 284_Are other deposit taking institutions (ODTIs) allowed to implement simplified transaction monitoring under the risk-based approach to AML/CFT regulation?_#VGSD_02
Value 0.0
Last Updated 15 May 2026

Coverage

Series Type National time series
Records in Series 275
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_284_are_other_deposit_taking_institutions_odtis_allowed_to_implement_simplified__FB.INC.INST.OD.LT.SM_MW.csv
Parse
Not recorded
Parse job not found
Bronze
Classified
Row 0
Silver
Auto-Approved
Confidence 1.00
Published
General
284_Are other deposit taking institutions (ODTIs) allowed to implement simplified transaction monitoring under the risk-based approach to AML/CFT regulation?_#VGSD_02
Raw File wb_malawi_indicator_284_are_other_deposit_taking_institutions_odtis_allowed_to_implement_simplified__FB.INC.INST.OD.LT.SM_MW.csv
Parse Job Not recorded
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.SM
Suggested Citation
World Bank. 284_Are other deposit taking institutions (ODTIs) allowed to implement simplified transaction monitoring under the risk-based approach to AML/CFT regulation?_#VGSD_02. Kafukufuku Data Hub, General, 2017. Source: https://api.worldbank.org/v2/country/MW/indicator/FB.INC.INST.OD.LT.SM.
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_284_are_other_deposit_taking_institutions_odtis_allowed_to_implement_simplified__FB.INC.INST.OD.LT.SM_MW.csv

Field Raw Value
unit
year 2017
title 284_Are other deposit taking institutions (ODTIs) allowed to implement simplified transaction monitoring under the risk-...
value 0
source World Bank
_domain governance
country Malawi
indicator 284_Are other deposit taking institutions (ODTIs) allowed to implement simplified transaction monitoring under the risk-...
obs_status
description 284_Are other deposit taking institutions (ODTIs) allowed to implement simplified transaction monitoring under the risk-...
country_iso3 MWI
dataset_name World Bank Malawi 284_Are other deposit taking institutions (ODTIs) allowed to implement simplified transaction monitori...
decimal_places 1
indicator_code FB.INC.INST.OD.LT.SM
_domain_confidence 1.0

Indicator Analysis

Comparing "284_Are other deposit taking institutions (ODTIs) allowed to implement simplified transaction monitoring under the risk-based approach to AML/CFT regulation?_#VGSD_02" 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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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/fdd1793b-6f8f-4fae-8ba1-789a59d4a4ca/?domain=other