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)
Profit from the additional features of your individual account
Currently, you are using a shared account. To use individual functions (e.g., mark statistics as favourites, set
statistic alerts) please log in with your personal account.
If you are an admin, please authenticate by logging in again.
Learn more about how Statista can support your business.
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 November 10, 2024, from https://www-statista-com.ezproxy.canberra.edu.au/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 November 10, 2024. https://www-statista-com.ezproxy.canberra.edu.au/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: November 10, 2024. https://www-statista-com.ezproxy.canberra.edu.au/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.ezproxy.canberra.edu.au/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.ezproxy.canberra.edu.au/statistics/1062466/china-penalty-value-applied-to-financial-institutions-by-people-s-bank-of-china/ (last visited November 10, 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.ezproxy.canberra.edu.au/statistics/1062466/china-penalty-value-applied-to-financial-institutions-by-people-s-bank-of-china/
