FCA issues Final Notice to former CEO for anti-money laundering failings  Press Releases First published: 18/11/2022 Last updated: 18/11/2022 The Financial Conduct Authority has publicly censured Mohammad Ataur Rahman Prodhan, the former Chief Executive Officer of Sonali Bank (UK) Limited (SBUK) for anti-money laundering (AML) failings. Mr Prodhan was the senior manager at SBUK […]

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