巴克莱银行正接受英国金融监管部门的反洗钱审查

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17 Feb

总部位于伦敦的巴克莱银行披露,该银行正面临英国金融监管机构对其反洗钱和金融犯罪控制的调查。巴克莱银行周四在其年度报告中表示,英国主要金融服务监管机构金融行为监管局正在对巴克莱银行的控制行为进行民事执法调查。巴克莱银行表示,正在配合调查。英国金融行为监管局尚未回应置评请求。巴克莱表示,调查主要关注高风险客户的“历史监督和管理”。调查涉及巴克莱银行英国分行(负责英国个人和小型企业的零售银行业务)和...

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