In 2017, a total of 255 financial institutions in China were penalized by People's Bank of China. People's Bank of China functions as the supervisor of financial institutions in China. Over the years, an increasing number of financial institutions were penalized for violations of the Anti Money Laundering Law in China.
Number of penalized financial institutions by People's Bank of China from 2012 to 2017
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Number of penalized financial institutions
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Financial Action Task Force. (April 17, 2019). Number of penalized financial institutions by People's Bank of China from 2012 to 2017 [Graph]. In Statista. Retrieved July 22, 2024, from https://www.statista.com/statistics/1062429/china-number-of-penalized-institutions-by-people-s-bank-of-china/
Financial Action Task Force. "Number of penalized financial institutions by People's Bank of China from 2012 to 2017." Chart. April 17, 2019. Statista. Accessed July 22, 2024. https://www.statista.com/statistics/1062429/china-number-of-penalized-institutions-by-people-s-bank-of-china/
Financial Action Task Force. (2019). Number of penalized financial institutions by People's Bank of China from 2012 to 2017. Statista. Statista Inc.. Accessed: July 22, 2024. https://www.statista.com/statistics/1062429/china-number-of-penalized-institutions-by-people-s-bank-of-china/
Financial Action Task Force. "Number of Penalized Financial Institutions by People's Bank of China from 2012 to 2017." Statista, Statista Inc., 17 Apr 2019, https://www.statista.com/statistics/1062429/china-number-of-penalized-institutions-by-people-s-bank-of-china/
Financial Action Task Force, Number of penalized financial institutions by People's Bank of China from 2012 to 2017 Statista, https://www.statista.com/statistics/1062429/china-number-of-penalized-institutions-by-people-s-bank-of-china/ (last visited July 22, 2024)
Number of penalized financial institutions by People's Bank of China from 2012 to 2017 [Graph], Financial Action Task Force, April 17, 2019. [Online]. Available: https://www.statista.com/statistics/1062429/china-number-of-penalized-institutions-by-people-s-bank-of-china/