AML&CFT workshop for bKash Distributors

October 26, 2017

Dhaka, October 26, 2017: bKash Limited, the largest mobile financial service provider in the country organized a workshop on Anti Money Laundering and Combating Financing of Terrorism (AML&CFT) for its distributors of Dhaka North region recently at Hotel Lakeshore in the city.  Major General Sheikh Md Monirul Islam (retd), Chief External and Corporate Affairs Officer and CAMLCO and Emon Kalyan Dutta, Head of Sales of bKash respectively were present at the workshop which highlighted the AML & CFT issues relevant to the distributors. Owners and managers of 27 distribution houses were present at the workshop.