General
2017
282_Are other deposit taking institutions (ODTIs) allowed to accept...
World Bank
282_Are other deposit taking institutions (ODTIs) allowed to accept non-standard id documents under the risk-based...
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General
2017
283_Are other deposit taking institutions (ODTIs) allowed to implement...
World Bank
283_Are other deposit taking institutions (ODTIs) allowed to implement non-face-to-face customer due diligence (CDD)...
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General
2017
277_Are other banks allowed to implement other elements under the risk-based...
World Bank
277_Are other banks allowed to implement other elements under the risk-based approach to AML/CFT regulation?_#VGSB_03
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General
2017
274_Are other banks allowed to accept non-standard id documents under the...
World Bank
274_Are other banks allowed to accept non-standard id documents under the risk-based approach to AML/CFT...
Published
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General
2017
276_Are other banks allowed to implement simplified transaction monitoring...
World Bank
276_Are other banks allowed to implement simplified transaction monitoring under the risk-based approach to AML/CFT...
Published
Coverage
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General
2017
275_Are other banks allowed to implement non-face-to-face customer due...
World Bank
275_Are other banks allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to...
Published
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Agriculture
2017
003_Does a regulatory/supervisory framework exist for financial...
World Bank
003_Does a regulatory/supervisory framework exist for financial cooperatives?_#VGAA_02
Published
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Agriculture
2017
131_Are financial cooperatives liable for any actions or omissions of their...
World Bank
131_Are financial cooperatives liable for any actions or omissions of their agents?_#VGFC_00
Published
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Agriculture
2017
049_Are financial cooperatives permitted to issue payment cards (credit, debit,...
World Bank
049_Are financial cooperatives permitted to issue payment cards (credit, debit, and other non-prepaid cards) ?_#VGDC_05
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Agriculture
2017
179_For financial cooperatives, is all, some, or no lending subject to interest...
World Bank
179_For financial cooperatives, is all, some, or no lending subject to interest rate caps or pricing limits?_#VGIA_02
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Agriculture
2017
178_For financial cooperatives, are there some interest rate caps or pricing...
World Bank
178_For financial cooperatives, are there some interest rate caps or pricing limits that apply to certain products or...
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Agriculture
2017
177_For financial cooperatives, are there no interest rate caps or pricing...
World Bank
177_For financial cooperatives, are there no interest rate caps or pricing limits?
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