Index IndexTemplate TemplateConstraints Constraints

DPM Map for label_boi_t825-5b

AddressLabelMetricsData TypePeriod Typeboi_dim:CSCboi_dim:GAAboi_dim:RTDboi_dim:RTTboi_dim:SECboi_dim:SEL
r0.2label_boi_a2/Total number of businesses of customers at high risk with regard to complianceboi_met:ii1316xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_RT:x24N/Aboi_SE:x74
r0.3label_boi_a2/Share of businesses of customers at high risk with regard to complianceboi_met:pi1317num:percentItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_RT:x24N/Aboi_SE:x74
3.2Number of businesses: Individuals/Total number of businesses of customers at high risk with regard to complianceboi_met:ii1316xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_RT:x24boi_SE:x147boi_SE:x74
3.3Number of businesses: Individuals/Share of businesses of customers at high risk with regard to complianceboi_met:pi1317num:percentItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_RT:x24boi_SE:x147boi_SE:x74
4.2Number of businesses: Corporations/Total number of businesses of customers at high risk with regard to complianceboi_met:ii1316xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_RT:x24boi_SE:x346boi_SE:x74
4.3Number of businesses: Corporations/Share of businesses of customers at high risk with regard to complianceboi_met:pi1317num:percentItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_RT:x24boi_SE:x346boi_SE:x74
5.2Number of businesses: Other (neither individual nor corporation)/Total number of businesses of customers at high risk with regard to complianceboi_met:ii1316xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_RT:x24boi_SE:x347boi_SE:x74
5.3Number of businesses: Other (neither individual nor corporation)/Share of businesses of customers at high risk with regard to complianceboi_met:pi1317num:percentItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_RT:x24boi_SE:x347boi_SE:x74
6.2Number of businesses—total/Total number of businesses of customers at high risk with regard to complianceboi_met:ii1316xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_RT:x24N/Aboi_SE:x74
6.3Number of businesses—total/Share of businesses of customers at high risk with regard to complianceboi_met:pi1317num:percentItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_RT:x24N/Aboi_SE:x74
r5.2Of which:/Total number of businesses of customers at high risk with regard to complianceboi_met:ii1316xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_RT:x24N/Aboi_SE:x74
r5.3Of which:/Share of businesses of customers at high risk with regard to complianceboi_met:pi1317num:percentItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_RT:x24N/Aboi_SE:x74
7.2Businesses blocked for reasons of AML/CFT/Total number of businesses of customers at high risk with regard to complianceboi_met:ii1316xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x62boi_RT:x24N/Aboi_SE:x74
7.3Businesses blocked for reasons of AML/CFT/Share of businesses of customers at high risk with regard to complianceboi_met:pi1317num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x62boi_RT:x24N/Aboi_SE:x74
8.2Corporations that incorporated in offshore country/Total number of businesses of customers at high risk with regard to complianceboi_met:ii1316xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x63boi_RT:x24N/Aboi_SE:x74
8.3Corporations that incorporated in offshore country/Share of businesses of customers at high risk with regard to complianceboi_met:pi1317num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x63boi_RT:x24N/Aboi_SE:x74
9.2Precious stones dealers and precious metal dealers/Total number of businesses of customers at high risk with regard to complianceboi_met:ii1316xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x85boi_RT:x24N/Aboi_SE:x74
9.3Precious stones dealers and precious metal dealers/Share of businesses of customers at high risk with regard to complianceboi_met:pi1317num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x85boi_RT:x24N/Aboi_SE:x74
10.2Money service businesses/Total number of businesses of customers at high risk with regard to complianceboi_met:ii1316xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x68boi_RT:x24N/Aboi_SE:x74
10.3Money service businesses/Share of businesses of customers at high risk with regard to complianceboi_met:pi1317num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x68boi_RT:x24N/Aboi_SE:x74
11.2Foreign politically exposed persons, including senior officer in an international institution/Total number of businesses of customers at high risk with regard to complianceboi_met:ii1316xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x69boi_RT:x24N/Aboi_SE:x74
11.3Foreign politically exposed persons, including senior officer in an international institution/Share of businesses of customers at high risk with regard to complianceboi_met:pi1317num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x69boi_RT:x24N/Aboi_SE:x74
12.2Domestic politically exposed persons/Total number of businesses of customers at high risk with regard to complianceboi_met:ii1316xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x70boi_RT:x24N/Aboi_SE:x74
12.3Domestic politically exposed persons/Share of businesses of customers at high risk with regard to complianceboi_met:pi1317num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x70boi_RT:x24N/Aboi_SE:x74
13.2Nonprofit organizations/Total number of businesses of customers at high risk with regard to complianceboi_met:ii1316xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x71boi_RT:x24N/Aboi_SE:x74
13.3Nonprofit organizations/Share of businesses of customers at high risk with regard to complianceboi_met:pi1317num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x71boi_RT:x24N/Aboi_SE:x74
14.2Security manufacturing and services providers/Total number of businesses of customers at high risk with regard to complianceboi_met:ii1316xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x72boi_RT:x24N/Aboi_SE:x74
14.3Security manufacturing and services providers/Share of businesses of customers at high risk with regard to complianceboi_met:pi1317num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x72boi_RT:x24N/Aboi_SE:x74
15.2Private banking/Total number of businesses of customers at high risk with regard to complianceboi_met:ii1316xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x74boi_RT:x24N/Aboi_SE:x74
15.3Private banking/Share of businesses of customers at high risk with regard to complianceboi_met:pi1317num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x74boi_RT:x24N/Aboi_SE:x74
16.2Online/Total number of businesses of customers at high risk with regard to complianceboi_met:ii1316xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x76boi_RT:x24N/Aboi_SE:x74
16.3Online/Share of businesses of customers at high risk with regard to complianceboi_met:pi1317num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x76boi_RT:x24N/Aboi_SE:x74
17.2Businesses with intensive cross-border wire transfers/Total number of businesses of customers at high risk with regard to complianceboi_met:ii1316xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x78boi_RT:x24N/Aboi_SE:x74
17.3Businesses with intensive cross-border wire transfers/Share of businesses of customers at high risk with regard to complianceboi_met:pi1317num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x78boi_RT:x24N/Aboi_SE:x74
18.2Businesses with intensive cross-border wire transfers - to/from offshore countries/Total number of businesses of customers at high risk with regard to complianceboi_met:ii1316xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x79boi_RT:x24N/Aboi_SE:x74
18.3Businesses with intensive cross-border wire transfers - to/from offshore countries/Share of businesses of customers at high risk with regard to complianceboi_met:pi1317num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x79boi_RT:x24N/Aboi_SE:x74
19.2Businesses with intensive cross-border wire transfers - to/from countries at high risk/Total number of businesses of customers at high risk with regard to complianceboi_met:ii1316xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x80boi_RT:x24N/Aboi_SE:x74
19.3Businesses with intensive cross-border wire transfers - to/from countries at high risk/Share of businesses of customers at high risk with regard to complianceboi_met:pi1317num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x80boi_RT:x24N/Aboi_SE:x74
20.2Businesses in risk-intensive industries/Total number of businesses of customers at high risk with regard to complianceboi_met:ii1316xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x86boi_RT:x24N/Aboi_SE:x74
20.3Businesses in risk-intensive industries/Share of businesses of customers at high risk with regard to complianceboi_met:pi1317num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x86boi_RT:x24N/Aboi_SE:x74
21.2Aggregators/Total number of businesses of customers at high risk with regard to complianceboi_met:ii1316xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x89boi_RT:x24N/Aboi_SE:x74
21.3Aggregators/Share of businesses of customers at high risk with regard to complianceboi_met:pi1317num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x89boi_RT:x24N/Aboi_SE:x74
22.2Virtual-asset service providers's accounts/Total number of businesses of customers at high risk with regard to complianceboi_met:ii1316xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x81boi_RT:x24N/Aboi_SE:x74
22.3Virtual-asset service providers's accounts/Share of businesses of customers at high risk with regard to complianceboi_met:pi1317num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x81boi_RT:x24N/Aboi_SE:x74
23.2Businesses with existing and developing significant focal points of risk/Total number of businesses of customers at high risk with regard to complianceboi_met:ii1316xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x84boi_RT:x24N/Aboi_SE:x74
23.3Businesses with existing and developing significant focal points of risk/Share of businesses of customers at high risk with regard to complianceboi_met:pi1317num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x84boi_RT:x24N/Aboi_SE:x74

Legal Notice: This demo website displays data, which is publicly available on the Internet. Copyright of all materials is owned by the corresponding data provider. Links to data providers are given for each taxonomy. Data is displayed without any change of lexical information, or identifiers. No part of this website should be considered normative information.

© 2021 by Skynet LLC