In 2017, a total of *** 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.
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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 ÌÇÐÄÆƽâ°æ. Retrieved August 05, 2026, from /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. ÌÇÐÄÆƽâ°æ. Accessed August 05, 2026. /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. ÌÇÐÄÆƽâ°æ. ÌÇÐÄÆƽâ°æ Inc.. Accessed: August 05, 2026. /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." ÌÇÐÄÆƽâ°æ, ÌÇÐÄÆƽâ°æ Inc., 17 Apr 2019, /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 ÌÇÐÄÆƽâ°æ, /statistics/1062429/china-number-of-penalized-institutions-by-people-s-bank-of-china/ (last visited August 05, 2026)
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: /statistics/1062429/china-number-of-penalized-institutions-by-people-s-bank-of-china/
