The Financial Conduct Authority (FCA) has publicly censured Mohammad Ataur Rahman Prodhan, the former Chief Executive Officer of Sonali Bank (UK) Limited (SBUK) for anti-money laundering (AML) failings.

https://www.finextra.com/pressarticle/94967/fca-issues-final-notice-to-former-sonali-bank-ceo-for-aml-failings