Latest Breaking News On - Risk based oversight framework - Page 1 : vimarsana.com

bKash organises annual seminar on AML&CFT

DHAKA, Dec 6, 2023 (BSS) - bKash, the largest MFS provider of the country, has organised a two-day long annual

Mahfuz sadiqueAhmed ashique hussainAli ahmmedM mazedul islamMonirul islamKamal quadirAnti money launderingRisk based oversight frameworkMajor general sheikh md monirul islamCrime investigation solutionScreening intelligence systemMost popular english newsAngladeshi newspaper

bKash holds annual seminar on AML, CFT

bKash holds annual seminar on AML, CFT
dhakatribune.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dhakatribune.com Daily Mail and Mail on Sunday newspapers.

Maj gen sheikhMahfuz sadiqueAhmed ashique hussainKamal quadirM mazedul islamAli ahmmedRisk based oversight frameworkMaj gen sheikh md monirul islamCrime investigation solutionScreening intelligence system