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Former bank CEO publicly censured after AML failings

Photo: Getty Images

Martina Lindberg

1 min read
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Sonali Bank (UK) Limited’s previous CEO issued with final notice after weak anti-money-laundering procedures.

Mohammad Ataur Rahman Prodhan, the former CEO of Sonali Bank (UK) Limited (SBUK), has been publicly censured for anti money laundering (AML) failings by the Financial Conduct Authority (FCA). Prodhan, who had responsibility for the establishment and maintenance of AML systems and controls, failed to assess and mitigate the AML

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