Mobile financial service provider, bKash launched its anti-money laundering and combating financing of terrorism (AML&CFT) solution "AML360" to monitor real time transactions of channel partners such as agents, distributors, merchants and aggregators, reports BSS.
A bKash statement said on Monday that the automated solution incorporated first ever in the country would make transactions more transparent, accountable, safe and risk-free.
The AML360 solution would also make the collaboration process more dynamic among Bangladesh Financial Intelligence Unit (BFIU)) and other organisations.
bKash launches anti-money laundering solution
FE Team | Published: October 06, 2020 21:42:00
bKash launches anti-money laundering solution
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