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  3. 276_Are other banks allowed to implement simplified transaction monitoring under the risk-based approach to AML/CFT regulation?_#VGSB_02

276_Are other banks allowed to implement simplified transaction monitoring under the risk-based approach to AML/CFT regulation?_#VGSB_02

276_Are other banks allowed to implement simplified transaction monitoring under the risk-based approach to AML/CFT regulation?_#VGSB_02 — from World Bank. Query it as a table via the StackData API.

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

276_Are other banks allowed to implement simplified transaction monitoring under the risk-based approach to AML/CFT regulation?_#VGSB_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
Dataset id
wb-indicators:FB.INC.INST.OB.LT.SM
Last verified
2026-08-16