KYC review prompts Barclays Private Banking to close 300 accounts
Barclays Private Banking closed down 300 private client accounts at its New York branch after subjecting its business to a ‘Know-Your-Customer’ review procedure in line with new compliance guidelines set....
Click to view the full article
January 29, 2005
Barclays Private Banking closed down 300 private client accounts at its New York branch after subjecting its business to a ‘Know-Your-Customer’ review procedure in line with new compliance guidelines set....
