Skip to main content

Who are the Influential Person (IPs)??

Influential Person (IPs): "Influential persons" generally refer to individuals who have significant impact, authority, or sway in their respective fields or over others within domestic territory

Profession of Influential Person (IPs):

1. Ministers, State Ministers and Deputy Ministers

2. Members of Parliament

3. City Corporation Mayors, Word Commissioners/Councillors, Pouroshova Mayor,

Upazilla Chairman, Vice Chairman, and Chairman & Member of Union Parishad.

4. Senior Politicians

5. Members of the governing bodies (Central Executive Committees) of major political parties (especially where a member has significant executive power, e.g., over the selection of candidates or distribution of significant party funds)

6. City/District/Upazilla/Thana President & Secretary of Major Political Parties

7. President/Secretary of different affiliates of major political parties (student, youth, professional affiliates).

8. Candidate of National Election/Local Government Election.

9. Secretary, Additional Secretary, Joint Secretary, Senior Assistant Secretary, Assistant Secretary of Ministries

10. Divisional Commissioner, Deputy Commissioner, Assistant Commissioner, Magistrate, Executive Magistrate & Upazilla Executive Officer (UNO)

11. Governor, Deputy Governor, Executive Director and General Manager of Central Bank

12. Members of the Board of Central Banks;

13. High Ranking Officials of the Bangladesh Army (Major & above)

14. High Ranking Police Officials (ASP & above)

15. High Ranking Officials of Bangladesh Air Force (Squadron Leaders & above)

16. High Ranking Officials of Bangladesh Navy (Lieutenant Commander & above)

17. Head of the Intelligence Services (Head/Director General/Director of DGFI & NSI)

18. Director General/Director of any Government Institution/Body

19. Head or the senior executives or members of the administrative, management or

supervisory bodies of State-owned enterprises;

20. High ranking officials (CEO/MD, Directors, Deputy Directors and members of the

Board) of International Organizations.

21. Judges of Supreme Courts, of District & Session Judge Courts & of other Constitutional

Courts.

22. Members of Supreme Courts, Constitutional Courts or any judicial body the decisions

of which are not subject to further appeal except in exceptional circumstances;

23. Ambassadors/High Commissioners & Senior Diplomats

24. Others: Local Politically Influential Persons who exercise political power

25. Close Associates/Family Members of the above mentioned persons

Family members of a IP shall include at least the following:

 Spouse, or Civil Partner

 Children and their spouses or Civil Partner

 Parents

Close Associates of IP:

An individual known to have joint beneficial ownership of a legal entity or a legal arrangement or any other close business relationship with an IP. Also an individual who has sole beneficial ownership of a legal entity or a legal arrangement that is known to have been set up for the benefit of a IP.

 


Comments

Popular posts from this blog

Loan Classifications and Provisioning (Based on BRPD Circulars)

Loan Classifications and Provisioning (Based on BRPD Circulars)   Types of classification: 1.Standard(STD) 2.Special Mention Account (SMA) 03. Substandard(SS) 04.Doubtful(DF) 05.Bad/Loss   Classification Criteria: For Cottage, Micro and Small:                                                                 In months Types of Loan SMA SS DF BL Demand & Continuous Loan 2 6 18 30 Term Loan 8 12 24 36   For all other loans and advances except Cottage, Micro and Small:                In months Types of Loan SMA SS DF BL Demand & Continuous Loan 2 3 9 12 Term Loan 8 9 15 18   Provisioning CL Status ST Agri Credit Consumer financing other than HF LP

Principle of Economics Module-A Solution

  2. Scarcity brings in the problem of choice’- Explain. Our resources are limited; however, desires are unlimited. Economics is concerned about how to meet our unlimited desires with limited resources. We would always like more and better housing, more and better education more and better of practically everything. If our resources were also unlimited, we could say yes to each of our wants and there would be no  economics. Because our resources are limited, we cannot say yes to everything. To say yes to one  thing requires that we say no to another. Whether we like it or not, we must make choices.  Our unlimited wants are continually colliding with the limits of our resources, forcing us to pick  some activities and reject others. Scarcity is the condition of having to choose among alternatives.  A scarce good is one for which the choice of one alternative use of the good requires that another  be given up.  A free good is one for which the choice of one use does not require that we