• Wednesday, Oct 27, 2021
  • Last Update : 08:03 pm

bKash launches anti-money laundering solution

  • Published at 07:02 pm October 5th, 2020
bkash

The automated solution incorporated first ever in the country would make transactions more transparent, accountable, safe and risk-free

Mobile financial service provider, bKash launched 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.

The automated solution incorporated first ever in the country would make transactions more transparent, accountable, safe and risk-free, said a press release.

The AML360 solution would also make collaboration process more dynamic among Bangladesh Financial Intelligence Unit (BFIU)) and other organizations.

bKash Chief external and corporate affairs officer Major General (retd) Sheikh Md Monirul Islam said, “We are pledge-bound to follow the guidelines of BFIU and other concerned authorities to prevent money laundering in Bangladesh.”

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