In 2017, a total of 255 financial institutions in China were penalized by People's Bank of China, with aggregated value of penalties amounting to around 107.4 million yuan. 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.
Aggregated amount of penalties applied to financial institutions by People's Bank of China from 2012 to 2017
(in million yuan)
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Financial Action Task Force. (April 17, 2019). Aggregated amount of penalties applied to financial institutions by People's Bank of China from 2012 to 2017 (in million yuan) [Graph]. In Statista. Retrieved December 22, 2024, from https://www.statista.com/statistics/1062466/china-penalty-value-applied-to-financial-institutions-by-people-s-bank-of-china/
Financial Action Task Force. "Aggregated amount of penalties applied to financial institutions by People's Bank of China from 2012 to 2017 (in million yuan)." Chart. April 17, 2019. Statista. Accessed December 22, 2024. https://www.statista.com/statistics/1062466/china-penalty-value-applied-to-financial-institutions-by-people-s-bank-of-china/
Financial Action Task Force. (2019). Aggregated amount of penalties applied to financial institutions by People's Bank of China from 2012 to 2017 (in million yuan). Statista. Statista Inc.. Accessed: December 22, 2024. https://www.statista.com/statistics/1062466/china-penalty-value-applied-to-financial-institutions-by-people-s-bank-of-china/
Financial Action Task Force. "Aggregated Amount of Penalties Applied to Financial Institutions by People's Bank of China from 2012 to 2017 (in Million Yuan)." Statista, Statista Inc., 17 Apr 2019, https://www.statista.com/statistics/1062466/china-penalty-value-applied-to-financial-institutions-by-people-s-bank-of-china/
Financial Action Task Force, Aggregated amount of penalties applied to financial institutions by People's Bank of China from 2012 to 2017 (in million yuan) Statista, https://www.statista.com/statistics/1062466/china-penalty-value-applied-to-financial-institutions-by-people-s-bank-of-china/ (last visited December 22, 2024)
Aggregated amount of penalties applied to financial institutions by People's Bank of China from 2012 to 2017 (in million yuan) [Graph], Financial Action Task Force, April 17, 2019. [Online]. Available: https://www.statista.com/statistics/1062466/china-penalty-value-applied-to-financial-institutions-by-people-s-bank-of-china/
