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Barclays Slapped With $56 Million Fine for Anti-Money Laundering Failures
pymnts.com/aml/2025/barclays-slapped-with-56-million-dollar-fine-anti-money-laundering-failures
The United Kingdom’s Financial Conduct Authority fined Barclays 42 million pounds (about $56 million) for financial crime control lapses.
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The fine covers two cases that demonstrate “failings in its financial crime risk management,” according to a Wednesday (July…
This story appeared on pymnts.com, 2025-07-16 13:40:15.