FCA penalises Al Rayan Bank PLC for anti-money laundering failures

- 12 January, 2023

Read here: https://www.fca.org.uk/news/press-releases/fca-penalises-al-rayan-bank-plc-anti-money-laundering-failures

Link to Final Notice: https://www.fca.org.uk/publication/final-notices/al-rayan-bank-plc-2023.pdf