BB urges finance companies to curb loan-based money laundering
The Daily Star (Economy) · ৫ নভে, ২০২৬
Bangladesh Bank (BB) 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 খুলবেকোনো শব্দ সিলেক্ট করে “অভিধান” চাপলে তার অর্থ দেখাবে।
মূল কথা
The Daily Star (Economy)-এর প্রতিবেদন থেকে হুবহু উদ্ধৃত
- He made the comments today 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.
- Mahbub-ul-Kader, president of the Association of Anti-Money Laundering Compliance Officers of Finance Companies in Bangladesh, also spoke.
শব্দভাণ্ডার ও বাস্তব প্রয়োগ ছক (Vocabulary Matrix)
5টি মূল শব্দএই প্রতিবেদন থেকে বাছাই করা শব্দ: অর্থ, উচ্চারণ ও প্রতিবেদনে ব্যবহার
An act of complying.
Synonyms: compliancy
“He made the comments today 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 soldier fit for duty
“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.”
To make strong or stronger; to add strength to; to increase the strength of; to fortify.
“Bangladesh Bank (BB) 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.”
To constitute in parts, each having a special function, act, office, or relation; to systematize.
“He made the comments today 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.”
Supervision or management.
“Bangladesh Bank (BB) 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.
Bangladesh Bank (BB) 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.
He made the comments today 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.
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.Bangladesh Bank (BB) 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.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.
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.
Log in to submit your writing and get feedback.
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।