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  3. 280_Are financial cooperatives allowed to implement simplified transaction monitoring under the risk-based approach to AML/CFT regulation?_#VGSC_02

280_Are financial cooperatives allowed to implement simplified transaction monitoring under the risk-based approach to AML/CFT regulation?_#VGSC_02

280_Are financial cooperatives allowed to implement simplified transaction monitoring under the risk-based approach to AML/CFT regulation?_#VGSC_02 — from World Bank, covering 62 countries and areas. Query it as a table via the StackData API.

wb-indicators:FB.INC.INST.FC.LT.SM

280_Are financial cooperatives allowed to implement simplified transaction monitoring under the risk-based approach to AML/CFT regulation?_#VGSC_02

World Bank

Publisher
World Bank
Source
World Bank Indicators (wb-indicators)
Status
Active
Formats
JSON
Licence
CC-BY-4.0 — World Bank Terms — CC BY 4.0 (Indicators API) · open
Standard
WB API v2
Countries
62 countries and areas — see list below
Dataset id
wb-indicators:FB.INC.INST.FC.LT.SM
Last verified
2026-09-27

Geographic coverage

280_Are financial cooperatives allowed to implement simplified transaction monitoring under the risk-based approach to AML/CFT regulation?_#VGSC_02 carries observations for 62 countries and areas:

Angola · Albania · Argentina · Armenia · Australia · Austria · Azerbaijan · Burundi · Bahamas, The · Bolivia · Brazil · Canada · Chile · China · Colombia · Costa Rica · Germany · Djibouti · Spain · Finland · France · Georgia · Gambia, The · Greece · Honduras · Haiti · Hungary · Iran, Islamic Rep. · Jamaica · Japan · Kazakhstan · Kenya · Kyrgyz Republic · Cambodia · Korea, Rep. · Liberia · Sri Lanka · Lesotho · Lithuania · Latvia · Madagascar · Mexico · Myanmar · Mauritania · Malawi · Namibia · Netherlands · New Zealand · Panama · Peru · Poland · Russian Federation · Rwanda · El Salvador · Sweden · eSwatini · Seychelles · Thailand · Uruguay · Vietnam · South Africa · Zimbabwe