Policy Profile
ID
Policy Question
Responses
FINT.1.a
Is there a national ID system?
No 7
Yes 68
No
7 Countries
Fiji
Jamaica
Niger
Samoa
Vanuatu
Armenia
Armenia
FINT.1.b
% Individuals Covered By ID System
0 to 25% 1
100% 4
26 to 50% 3
51 to 75% 4
76 to 99% 8
0 to 25%
1 Countries
Paraguay
100%
4 Countries
El Salvador
Pakistan
Turkey
Bangladesh
26 to 50%
3 Countries
Haiti
Papua New Guinea
Papua New Guinea
51 to 75%
4 Countries
Burundi
Tanzania
Tanzania
Iraq
FINT.2
Was there a FATF risk assessment?
No 19
Yes 48
No
19 Countries
Afghanistan
Bhutan
Costa Rica
Equatorial Guinea
Jamaica
North Macedonia
Maldives
FINT.2.a
If yes, which type?
National 19
Sectorial 4
Thematic 5
Sectorial
4 Countries
Colombia
North Macedonia
Peru
Thailand
Thematic
5 Countries
Dominican Republic
Ecuador
Guinea-Bissau
Mozambique
Papua New Guinea
FINT.3
Date of latest risk assessment
2003 1
2007 4
2008 1
2009 1
2011 5
2012 4
2013 8
2014 9
2015 2
2016 2
2003
1 Countries
Dominican Republic
2007
4 Countries
Kyrgyz Republic
Mongolia
Morocco
Tunisia
2008
1 Countries
Tajikistan
2009
1 Countries
Pakistan
2011
5 Countries
Bangladesh
Guinea-Bissau
Mozambique
Peru
Ecuador
2012
4 Countries
Angola
China
Thailand
Timor-Leste
2014
9 Countries
Armenia
Chile
Costa Rica
Democratic Republic of the Congo
Egypt
North Macedonia
Mexico
2015
2 Countries
Fiji
Nigeria
2016
2 Countries
Timor-Leste
Bangladesh
FINT.4
Is there an MOU for collaboration regarding risk assessments?
No 20
Yes 33
FINT.5
Is there simplified KYC for low-risk products?
No 20
Yes 45
No
20 Countries
Cameroon
Chile
Costa Rica
Dominican Republic
El Salvador
Equatorial Guinea
Guinea-Bissau
FINT.5.a
If yes, what specifically is simplified?
Both 27
Identification 9
Both
27 Countries
Afghanistan
China
Colombia
Democratic Republic of the Congo
Egypt
Fiji
Haiti
FINT.6
Has there been a Mutual Evaluation of the proportionate regulation?
No 13
Yes 35
FINT.6.a
If yes, what was the result?
Negatively 13
Positively 15
Negatively
13 Countries
Angola
Bangladesh
Dominican Republic
Honduras
Maldives
Nicaragua
Panama
FINT.7
Which products qualify for simplified KYC?
Basic bank accounts 10
Basic mobile money accounts 7
Low-value single transactions 3
Micro-insurance products 2
None 13
Other 14
Prepaid cards 5
Basic bank accounts
10 Countries
Colombia
Honduras
Jordan
Nepal
Pakistan
Panama
South Africa
Basic mobile money accounts
7 Countries
Afghanistan
Democratic Republic of the Congo
Morocco
Niger
Nigeria
Trinidad and Tobago
West Africa
Low-value single transactions
3 Countries
Russia
Tonga
Turkey
Micro-insurance products
2 Countries
India
Mexico
None
13 Countries
Angola
Cameroon
Chile
Dominican Republic
Fiji
Guinea-Bissau
Mauritius
Prepaid cards
5 Countries
Belarus
China
Ecuador
Egypt
Philippines
1
Policy on Interoperability of DFS
Yes 6
Yes
6 Countries
Bangladesh
Haiti
Burundi
Solomon Islands
Ecuador
Ecuador
SMEF-Cat-01
Is there an MSME Development act / law / regulation?
No 9
No; however in process of drafting / enacting 5
Yes 9
No; however in process of drafting / enacting
5 Countries
Malaysia
Malaysia
Zambia
Eswatini
Solomon Islands
SMEF-Cat-02
Is there an MSME Development masterplan / National blueprint / Framework?
No 9
No; however in process of drafting / enacting 3
Yes 10
No; however in process of drafting / enacting
3 Countries
Armenia
Zambia
Eswatini
SMEF-Cat-03
Is there an agency or coordinating body tasked to promote MSME sector development?
No 4
Yes 19
No
4 Countries
El Salvador
Zambia
Madagascar
Burundi
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