Summary: The complainant has requested information relating to Barclays Private Bank and money laundering. The Financial Conduct Authority (FCA) refused to provide the requested information under sections 21, 40(2), 43(2) and 44(1)(a) of the Freedom of Information Act 2000 (FOIA). The Commissioner-™s decision is that the FCA has correctly applied section 21, 40(2), 43(2) and 44(1)(a) FOIA in this case. The Commissioner requires no steps to be taken.
Section of Act/EIR & Finding: FOI 21 - Complaint Not upheld, FOI 40 - Complaint Not upheld, FOI 43 - Complaint Not upheld, FOI 44 - Complaint Not upheld