Business Desk :
Nagad, the digital financial service arm of Bangladesh Post Office and the Bangladesh Financial Intelligence Unit (BFIU) have emphasized effective management to combat money laundering and financing of terrorism in order to ensure sustainable growth of the fast-growing digital financial services sector in the country.
The second-largest mobile money carrier organized a daylong workshop on “Role of Steps Aimed at Tackling Money Laundering and Financing of Terrorism for Sustainable Business” at the InterContinental Dhaka. Speaking at the workshop, senior officials of the BFIU said Nagad has been playing a positive role in this effect, and the situation would improve further in the coming days.
The workshop was part of a broader effort to raise awareness among the officials of Nagad about combating money laundering and financing of terrorism.
Nagad, the digital financial service arm of Bangladesh Post Office and the Bangladesh Financial Intelligence Unit (BFIU) have emphasized effective management to combat money laundering and financing of terrorism in order to ensure sustainable growth of the fast-growing digital financial services sector in the country.
The second-largest mobile money carrier organized a daylong workshop on “Role of Steps Aimed at Tackling Money Laundering and Financing of Terrorism for Sustainable Business” at the InterContinental Dhaka. Speaking at the workshop, senior officials of the BFIU said Nagad has been playing a positive role in this effect, and the situation would improve further in the coming days.
The workshop was part of a broader effort to raise awareness among the officials of Nagad about combating money laundering and financing of terrorism.
