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bKash distributors must abide by the stipulated rules in Anti-Money Laundering and Combating Financing of Terrorism (AMLCFT) law properly while carrying on their activities.
Shah Alam, deputy inspector general of Criminal Investigation Department (CID) of Police said it to bKash distributers at a training programme on Saturday.
The programme, for Chattogram bKash distributors, was organised by the BRAC Bank subsidiary, to create awareness on the issue.
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 on the occasion.
The speakers also gave answers of the participants’ queries on AMLCFT issues during an open discussion.