Laws, Regulations & Policies

  • Drafted and implemented Anti-money Laundering Policy for MFS and DFS providers in compliance BFIU, Bangladesh Bank Guideline, the Money Laundering Prevention Act, 2012 and Ati-Terrorism Act, 2009.
  • Vetted and provided feedback on “Ride Sharing Services Policy, 2017 (draft)” circulated by Bangladesh Road Transport Authority (BRTA) for finalizing it.
  • Actively participated in communicating comments and observations on (a) “Mental Health Act, 2016 (draft) circulated by the Law Commission of Bangladesh and (b) draft “Regulatory Guidelines for Mobile Financial Services (MFS) in Bangladesh” circulated by Payment Systems Department, Bangladesh Bank.
  • Introduced Fraud Handling Policy, Law Enforcing Agency Query Management Policy, Dispute Settlement Policy etc. for the first time for MFS and DFS industry.