The FCA has fined Tariq Carrimjee £89,004 and prohibited Mr Carrimjee from carrying out the compliance oversight and money laundering reporting significant influence functions. The final notice follows a decision by the Upper Tribunal upholding the FCA’s decision. A copy of the FCA’s final notice is available: http://bit.ly/2fOX7OF On 23 April 2013, Mr Carrimjee referred the […]