Allied Bank Limited controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2020
FinCEN Files transaction reporting
Allied Bank was named in FinCEN Files reporting published by BuzzFeed News and the International Consortium of Investigative Journalists. Twelve suspicious transactions involving the bank were reported as having been flagged in 2011 and 2012. The reporting raised anti-money-laundering and compliance concerns but did not, on its own, establish that Allied Bank committed a crime.