Regulations for mobile financial service in Bangladesh

Abstract

This report titled ‘Regulations for mobile financial service in Bangladesh’- is written to represent the 12 weeks of internship program done in bKash Limited. This report is a blend of the knowledge of undergrad program and the experience of the practical field. Though most of the parts are related to my practical experience from bKash that I gathered and the basic regulations for MFS in our country.On the very first part, there is the description about the regulations for MFS in Bangladesh. I basically followed a book from AML&CFT department and also a jounal from ‘jugantor’ newspaper. The second part of the report is about the organization where I worked. bKash is now one of the leading mobile financing company in Bangladesh and it has enhanced the wings internationally. Final part of the report is about the work experience at bKash Limited for the 12 weeks. In this part, I have tried to bring the steps related to my 12 weeks of journey and discussed few issues I was permitted to disclose only. This part also has the lessons I learned and the responsibilities I had to fulfill during the internship.