Browsing by Author "Al-Mahdi, Azmain"

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An Insight into bKash’s Anti Money Laundering (AML) & Combating the Financing Terrorism (CFT) Practices to Ensure Perceived Security and to Inspire Customer Trust

Al-Mahdi, Azmain (2025-03-12)

This report demonstrates how bKash, the largest mobile financial service provider in Bangladesh, ensures safety and security by following Anti Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations. ...