Barclays因为Stunt & Co公司和WrichTek公司服务的洗钱风险被罚款4 200万英镑。 Barclays fined £42M for money laundering risks in services for Stunt & Co and WealthTek.

联合王国金融行为管理局因处理与联合王国为Stunt & Co and WrichTek提供的服务有关的洗钱风险不力,对Barclays处以4 200万英镑的罚款。 Barclays was fined £42 million by the UK's Financial Conduct Authority for poor handling of money laundering risks related to its services for Stunt & Co and WealthTek. FCA表示，巴克莱未能收集足够的初始信息并对Stunt & Co.进行适当的持续监控。此外，巴克莱在为WealthTek开设客户资金账户之前，因检查不足而被罚款310万英镑。 The FCA stated that Barclays failed to gather sufficient initial information and conduct proper ongoing monitoring for Stunt & Co. Additionally, Barclays was fined £3.1 million for insufficient checks before opening a client money account for WealthTek. 巴克莱同意自愿向受影响的 " 财富 " 公司客户支付630万英镑。 Barclays agreed to pay £6.3 million voluntarily to affected WealthTek clients.