bKash Limited in association with Bangladesh Bank recently organised a day long workshop on 'Anti-Money Laundering and Combating the Financing of Terrorism (AML & CFT)' for the senior officials of the company to create awareness on the issue, said a statement.
M. Mahfuzur Rahman, Executive Director and Deputy Head of Bangladesh Financial Intelligence Unit (BFIU) of Bangladesh Bank inaugurated the workshop as the chief guest.
A total of 65 bKash officials participated in the workshop held at Long Beach hotel in the city.
A total of 4 topics were presented at the workshop by Bangladesh Bank and bKash officials highlighting various aspects of AML & CFT laws and its implementation in the banks and financial institutions.
Prajna Paramita Saha, Deputy Director of Payment Service Department (PSD) of Bangladesh Bank made a presentation on, 'Mobile Financial Services (MFS): An overview on policy and current scenario' while Md Rashed, Deputy Director, BFIU of Bangladesh Bank gave another presentation on 'Significance and applicability of AML and CFT Related Laws, Rules, Regulations in MFS'.
BB, bKash organise joint workshop on AML, CFT
FE Team | Published: April 29, 2015 00:00:00 | Updated: November 30, 2026 06:01:00
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