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UK Financial Conduct Authority Issues Final Notice To Former CEO For Anti-Money Laundering Failings

Published: November 18, 2022

<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>

Source: mondovisione.com

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