RegActions records a disclosed FCA monetary penalty of £76,400 dated 18 Nov 2022 for Mohammad Ataur Rahman Prodhan.
Case facts
| Firm or individual | Mohammad Ataur Rahman Prodhan |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 18 Nov 2022 |
| Penalty | £76,400 |
| RegActions breach classification | Financial crime and AML |
| Public case ID | a56f6114-5def-4914-a2c9-9b07a3aba2c5 |
Case summary
FCA issues Final Notice to former CEO for anti-money laundering failings Last updated: 05/12/2025 See all updates 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. Mr Prodhan was the senior manager at SBUK with responsibility for the establishment and maintenance of effective AML systems and controls.
Official evidence
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Scope
This page describes one source-linked monetary record. RegActions excludes non-monetary outcomes and amounts awaiting review from FCA fine totals. The FCA publication remains the authoritative source.