UK Financial Conduct Authority Issues Final Notice To Former CEO For Anti-Money Laundering Failings
<p><span>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.</span></p>
United Kingdom Sonali Bank United Kingdom Ltd Final Notice Prudential Regulation Authority Sonali Bangladesh United Kingdom Ltd Laundering Reporting Officer Upper Tribunal
Source: mondovisione.com