Barclays investigated in UK over AML controls

Notes to the 2024 annual report for Barclays plc reveal that the UK banking group is the subject of a civil enforcement probe by the UK Financial Conduct Authority (FCA) over its compliance with the Money Laundering Regulations 2007 and the regulator's own ML and financial crime rules.

Notes to the 2024 annual report for Barclays plc reveal that the UK banking group is the subject of a civil enforcement probe by the UK Financial Conduct Authority (FCA) over its compliance with the Money Laundering Regulations 2007 and the regulator's own ML and financial crime rules. [1]