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Violation Tracker UK Individual Case

Company: Sonali Bank (UK) Limited
Penalty: £3,250,600
Year: 2016
Date: 12 October, 2016
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: SBUK paid a £3.25 million fine in settlement of a finding by the FCA that the company failed to ensure anti-money laundering controls were robust and effective.
Action Type: agency action
Settlement Type: settlement of FCA Decision
Agency: Financial Conduct Authority
Source of Data(click here)