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General 2017

274_Are other banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSB_00

Source: World Bank

Published Preview Coverage Source Linked
274_Are other banks allowed to...
Indicator
2017
Year
15 May 2026
Updated

274_Are other banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSB_00

Coverage

Years
2017
Sources
World Bank

Pipeline Lineage

Raw file
Completed
wb_malawi_indicator_274_are_other_banks_allowed_to_accept_non_standard_id_documents_under_the_risk_b_FB.INC.INST.OB.LT.NI_MW.csv
Parse
Completed
1 rows parsed
Bronze
Classified
Row 0
Silver
Auto-Approved
Confidence 1.00
Published
General
274_Are other banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSB_00
Recent Validation Issues

Terms & Citation

Suggested Citation
World Bank. 274_Are other banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSB_00. Kafukufuku Data Hub, General, 2017. Source: https://api.worldbank.org/v2/country/MW/indicator/FB.INC.INST.OB.LT.NI.
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_274_are_other_banks_allowed_to_accept_non_standard_id_documents_under_the_risk_b_FB.INC.INST.OB.LT.NI_MW.csv

Indicator Analysis

Comparing "274_Are other banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT regulation?_#VGSB_00" 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

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/495d761d-e460-4928-9309-7afc960a76f9/?domain=other