Kenneth Rijock

Kenneth Rijock

Friday, December 7, 2018

FCA DECISION NOTICE AGAINST CEO OF SONALI BANK LTD.



Readers who have been following the Sonali Bank UK matter, and who wish to review the complete text of the Financial Conduct Authority (FCA) Decision Notice against its former CEO,  Mohammed Ataur Rahman Prodhan, wherein a civil penalty of £76,400 was levied against him, for money laundering deficiencies, may access the complete text of the 50-page document here.

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