AMLCFT training for distributors in Cox’s Bazar

August 13, 2018

 

Dhaka, August 13, 2018: bKash Limited, the largest mobile financial service provider in the country recently organized a training on Anti-Money Laundering and Combating Financing of Terrorism (AMLCFT) for its distributors of Chittagong region at Cox’s Bazar to create awareness on the issue.

Speaking at the training program, Shah Alam, Deputy Inspector General of Criminal Investigation Department (CID) of Bangladesh Police highlighted various aspects of the AMLCFT law and urged the bKash distributors to adhere rules and regulations stipulated in the law properly while conducting business.

Major General Sheikh Mohammad Monirul Islam (retd), Chief External & Corporate Affairs Officer and Mizanur Rashid, Chief Commercial Officer of bKash and representatives from various law enforcing agencies were also present at the training program and answered queries of the participants on AMLCFT issues in an open discussion. The training program was held at Hotel Cox’s Today at Cox’s Bazar recently.