Are financial cooperatives allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?
Are financial cooperatives allowed to implement non-face-to-face customer due diligence (CDD) under the risk-based approach to AML/CFT regulation?
| country_code | year | value |
|---|---|---|
| AFG | 2017 | |
| AGO | 2017 | 0 |
| ALB | 2017 | 0 |
| ARG | 2017 | 1 |
| ARM | 2017 | 1 |
| AUS | 2017 | 0 |
| AUT | 2017 | 0 |
| AZE | 2017 | 0 |
| BCEAO | 2017 | 0 |
| BDI | 2017 | 0 |
| BEAC | 2017 | 0 |
| BEL | 2017 | |
| BGD | 2017 | |
| BGR | 2017 | |
| BHR | 2017 | |
| BHS | 2017 | 0 |
| BIH | 2017 | |
| BOL | 2017 | 0 |
| BRA | 2017 | 0 |
| BTN | 2017 | |
| BWA | 2017 | |
| CAN | 2017 | 0 |
| CHL | 2017 | 0 |
| CHN | 2017 | 0 |
| COL | 2017 | 1 |
| CRI | 2017 | 1 |
| CSS | 2017 | 0 |
| CYM | 2017 | 0 |
| DEU | 2017 | 0 |
| DJI | 2017 | 0 |
| DNK | 2017 | |
| DOM | 2017 | |
| ECU | 2017 | |
| EGY | 2017 | |
| ESP | 2017 | 0 |
| EST | 2017 | |
| FIN | 2017 | 1 |
| FJI | 2017 | |
| FRA | 2017 | 0 |
| GBR | 2017 | 1 |
| GEO | 2017 | 1 |
| GMB | 2017 | 1 |
| GRC | 2017 | 0 |
| GTM | 2017 | |
| GUY | 2017 | |
| HKG | 2017 | |
| HND | 2017 | 1 |
| HRV | 2017 | |
| HTI | 2017 | 0 |
| HUN | 2017 | 0 |
| IDN | 2017 | |
| IND | 2017 | 0 |
| IRN | 2017 | 0 |
| IRQ | 2017 | |
| ISR | 2017 | |
| ITA | 2017 | 0 |
| JAM | 2017 | 0 |
| JOR | 2017 | |
| JPN | 2017 | 1 |
| KAZ | 2017 | 1 |
| KEN | 2017 | 0 |
| KGZ | 2017 | 0 |
| KHM | 2017 | 0 |
| KOR | 2017 | 1 |
| KWT | 2017 | |
| LBN | 2017 | |
| LBR | 2017 | 0 |
| LKA | 2017 | 1 |
| LSO | 2017 | 0 |
| LTU | 2017 | 1 |
| LUX | 2017 | |
| LVA | 2017 | |
| MAR | 2017 | |
| MDA | 2017 | |
| MDG | 2017 | 0 |
| MDV | 2017 | |
| MEX | 2017 | 1 |
| MKD | 2017 | |
| MLT | 2017 | |
| MMR | 2017 | 0 |
| MNE | 2017 | |
| MRT | 2017 | 0 |
| MUS | 2017 | |
| MWI | 2017 | 0 |
| MYS | 2017 | |
| NAM | 2017 | 0 |
| NGA | 2017 | |
| NLD | 2017 | 0 |
| NOR | 2017 | |
| NZL | 2017 | 1 |
| OMN | 2017 | |
| PAK | 2017 | |
| PAN | 2017 | 0 |
| PER | 2017 | 1 |
| PHL | 2017 | |
| POL | 2017 | 0 |
| PRT | 2017 | |
| PRY | 2017 | |
| PSE | 2017 | |
| RUS | 2017 | 0 |