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  3. 283_Are other deposit taking institutions (ODTIs) allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSD_01

283_Are other deposit taking institutions (ODTIs) allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSD_01

283_Are other deposit taking institutions (ODTIs) allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSD_01 — from World Bank. Query it as a table via the StackData API.

wb-indicators:FB.INC.INST.OD.LT.NF

283_Are other deposit taking institutions (ODTIs) allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?_#VGSD_01

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.OD.LT.NF
Last verified
2026-08-16