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'Breaching Laws': BB asks bKash to suspend 2887 agents - The Daily Star
14/09/2017 Link to source'Breaching Laws': BB asks bKash to suspend 2887 agents The central bank has ordered mobile financial service provider bKash to suspend activities of 2,887 agents for breaching money laundering and terrorism financing laws. The Bangladesh Financial Intelligence Unit (BFIU), the anti-money laundering wing of ...
Context
 | Bangladesh The People's Republic of Bangladesh is a country in South Asia. It faces the Bay of Bengal to its south, and is bordered by India on the north, west and east, as well as Burma (Myanmar) on the southeast. |
 | bKash Limited bKash Limited, a joint venture company between BRAC Bank Ltd., Bangladesh, and Money in Motion LLC, USA, signed an agreement on December 5th, 2010. ShoreBank International, an international consulting firm, to partner in providing financial services |
| bKash bKash Limited, a joint venture company between BRAC Bank Ltd., Bangladesh, and Money in Motion LLC, USA, signed an agreement on December 5th, 2010. ShoreBank International, an international consulting firm, to partner in providing financial services |
| bKash Mobile Wallet Bangladesh bKash payment facilities are available at Rahimafrooz Superstores (RSL) Agora outlets. Agora now comes together with bKash payment platform that allows transactions via mobile phones, such that customers do not need to pay in cash. |
 | Bangladesh Digital Money Snapshot 2014 The Bangladesh Digital Money Snapshot 2013 provides a description of the markets, ecosystem and initiatives that offers a 360-degree view of opportunities, risks and competitions for local providers as well as global businesses. |
 | Digital Money in Bangladesh 2014 Having inspired the development of microfinance services around the world, Bangladesh is now engaged in a new transformation, with mobile financial services and other digital money initiatives taking shape. |
 | bKash Mobile Wallet bKash payment facilities will be available at Rahimafrooz Superstores (RSL) Agora outlets. Agora now comes together with bKash with a state-of-the-art payment platform that allows transactions via mobile phones, such that customers will not need cas |