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....

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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....