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  3. 277_Are other banks allowed to implement other elements under the risk-based approach to AML/CFT regulation?_#VGSB_03

277_Are other banks allowed to implement other elements under the risk-based approach to AML/CFT regulation?_#VGSB_03

277_Are other banks allowed to implement other elements under the risk-based approach to AML/CFT regulation?_#VGSB_03 — from World Bank, covering 57 countries and areas. Query it as a table via the StackData API.

wb-indicators:FB.INC.INST.OB.LT.OE

277_Are other banks allowed to implement other elements under the risk-based approach to AML/CFT regulation?_#VGSB_03

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
57 countries and areas — see list below
Dataset id
wb-indicators:FB.INC.INST.OB.LT.OE
Last verified
2026-09-27

Geographic coverage

277_Are other banks allowed to implement other elements under the risk-based approach to AML/CFT regulation?_#VGSB_03 carries observations for 57 countries and areas:

Armenia · Austria · Burundi · Bangladesh · Bosnia and Herzegovina · Bolivia · Brazil · Botswana · China · Costa Rica · Cayman Islands · Germany · Djibouti · Denmark · Dominican Republic · Ecuador · Egypt, Arab Rep. · Spain · Finland · France · Honduras · Hungary · Indonesia · India · Iran, Islamic Rep. · Iraq · Jamaica · Japan · Kazakhstan · Kenya · Cambodia · Korea, Rep. · Sri Lanka · Luxembourg · Maldives · Mexico · Macedonia, FYR · Myanmar · Mauritania · Malawi · Namibia · Nigeria · Oman · Panama · Peru · Poland · Rwanda · Sudan · El Salvador · Sweden · eSwatini · Seychelles · Thailand · Turkey · Uganda · Vietnam · Zimbabwe