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Regulatory Compliance
It is obligatory for Bank to verify the KYC information of customer through the Bank officer. Agent banking has to comply with the prevailing Anti-money Laundering (AML)/Combating the Financing of Terrorism (CFT) related laws, regulations and guidelines issued by Bangladesh Bank. Necessary training to be arranged for the agents as an awareness program with the co-operation of Anti-Money Laundering Department.
Bill board, poster to be displayed at Agent Booths as a Part of Anti-Money Laundering Campaign.
Bank's Core Banking solution integrated with Agent Banking Back office for identification and reporting of STR/SAR from the system as per guidelines provided by Bangladesh Bank.
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