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Global Financial Inclusion and Consumer Protection Survey 2017

Afghanistan, Albania, Angola...and 112 more, 2016 - 2017
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Reference ID
WLD_2016_GFICPS_v01_M
Producer(s)
Douglas Randall, Oya Pinar Ardic Alper
Metadata
DDI/XML JSON
Created on
Sep 19, 2018
Last modified
Jun 14, 2022
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10462
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ob - non face-to-face CDD (d24_3_ob)

Data file: 2017_global_ficp_survey_respondent_data_dec2018

Overview

Valid: 67
Invalid: 57
Minimum: 0
Maximum: 1
Type: Discrete
Decimal: 0
Start: 466
End: 466
Width: 1
Range: -
Format:

Questions and instructions

Literal question
What elements of a risk-based approach to AML/CFT regulation have been implemented? Please mark all that apply. Other Banks
- Non-face-to-face customer due diligence (by agents and/or via mobile phone or other mobile device)
Categories
Value Category
0 No
1 Yes
Sysmiss
Warning: these figures indicate the number of cases found in the data file. They cannot be interpreted as summary statistics of the population of interest.
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