BB calls for curbing loan-based money laundering
The Daily Star (Economy) · ৫ নভে, ২০২৬
The Bangladesh Bank has called on finance companies to strengthen oversight and risk-based management to tackle anonymous loans, loan-based money laundering, diversion of loan funds and related-party transactions.
পুরো খবরটি পড়ুনThe Daily Star (Economy)-এর ওয়েবসাইটে খুলবেমূল কথা
The Daily Star (Economy)-এর প্রতিবেদন থেকে হুবহু উদ্ধৃত
- Md Sarwar Hossain, deputy governor of BB, stressed the importance of transparency, accountability and good governance in non-bank financial institutions.
- He made the comments yesterday at the opening of a two-day conference of chief anti-money laundering compliance officers (CAMLCOs) of finance companies in Cox’s Bazar, organised by BB’s Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) Department.
- He also urged them to make their anti-money laundering efforts effective in practice ahead of the Asia/Pacific Group on Money Laundering’s fifth-round Mutual Evaluation of Bangladesh, scheduled for 2027-2028.
শব্দভাণ্ডার ও বাস্তব প্রয়োগ ছক (Vocabulary Matrix)
5টি মূল শব্দএই প্রতিবেদন থেকে বাছাই করা শব্দ: অর্থ, উচ্চারণ ও প্রতিবেদনে ব্যবহার
The obligation imposed by law or lawful order or regulation on an officer or other person for keeping accurate record of property, documents, or funds. The person having this obligation may or may not have actual possession of the property, documents, or funds. Accountability is concerned primarily with records, while responsibility is concerned primarily with custody, care, and safekeeping.
Synonyms: accountableness
“Md Sarwar Hossain, deputy governor of BB, stressed the importance of transparency, accountability and good governance in non-bank financial institutions.”
An act of complying.
Synonyms: compliancy
“He made the comments yesterday at the opening of a two-day conference of chief anti-money laundering compliance officers (CAMLCOs) of finance companies in Cox’s Bazar, organised by BB’s Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) Department.”
The process, or the power, of governing; government or administration.
“Md Sarwar Hossain, deputy governor of BB, stressed the importance of transparency, accountability and good governance in non-bank financial institutions.”
The quality or condition of being important or worthy of note.
“Md Sarwar Hossain, deputy governor of BB, stressed the importance of transparency, accountability and good governance in non-bank financial institutions.”
Lacking a name; not named, for example an animal not assigned to any species.
Synonyms: nameless, on the merits, faceless, unidentified
“The Bangladesh Bank has called on finance companies to strengthen oversight and risk-based management to tackle anonymous loans, loan-based money laundering, diversion of loan funds and related-party transactions.”
Words chosen from this story. English meanings: Wiktionary (CC BY-SA), via the Free Dictionary API.
IELTS Reading practice
Read the passage, then answer the questions. Every answer is in the passage.
The Bangladesh Bank has called on finance companies to strengthen oversight and risk-based management to tackle anonymous loans, loan-based money laundering, diversion of loan funds and related-party transactions.
Md Sarwar Hossain, deputy governor of BB, stressed the importance of transparency, accountability and good governance in non-bank financial institutions.
He made the comments yesterday at the opening of a two-day conference of chief anti-money laundering compliance officers (CAMLCOs) of finance companies in Cox’s Bazar, organised by BB’s Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) Department.
A part of a report by The Daily Star (Economy).Read the full story
Question 1: Complete the sentence. Write ONE WORD from the passage.
1.The Bangladesh Bank has called on finance companies to strengthen oversight and risk-based management to tackle anonymous loans, loan-based money _____, diversion of loan funds and related-party transactions.
Question 2: Do the following statements agree with the passage? Choose TRUE or FALSE.
2.Md Sarwar Hossain, deputy governor of BB, stressed the importance of transparency, accountability and good governance in non-bank financial institutions.
Writing practice
IELTS Writing Task 2 style · Topic: Banking & loans
Small businesses often find it hard to get bank loans. What problems does this cause, and what could be done about it?
Write a short answer of 4–5 sentences (30–250 words). State your opinion clearly, give a reason, and use a fact from this story as an example.
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পাঠোত্তর প্রতিফলন ও সারসংক্ষেপ অনুশীলন (Active Recall)
প্রতিবেদনটি পড়া শেষ করার পর মূল ভাবটি নিজের ভাষায় ২-৩ বাক্যে লিখুন। এটি বিসিএস লিখিত ও ভর্তি পরীক্ষার ফোকাস রাইটিংয়ে আপনার নিজের ভাষায় উত্তর লেখার সক্ষমতা বহু গুণ বাড়িয়ে দেবে।