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
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). Number of penalized financial institutions by People's Bank of China from 2012 to 2017 [Graph]. In Statista. Retrieved October 08, 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 October 08, 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: October 08, 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 October 08, 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/