- Reuters•29 days ago
Last week's $215 million fine for Agricultural Bank of China Ltd (AgBank), the third big Chinese bank disciplined by U.S. regulators in 16 months, shows Chinese lenders still falling short in their compliance duties. In a consent order published on Friday, New York's Department of Financial Services (DFS) said AgBank, China's third-biggest lender, violated anti-money-laundering (AML) laws by deliberately obscuring potentially suspicious transactions and silencing its compliance officer.
- The Wall Street Journal•last month
Agricultural Bank of China, one of the country’s largest banks, agreed to pay a $215 million penalty Friday to resolve allegations by New York’s banking regulator that the lender violated anti-money laundering ...
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Agricultural Bank of China Limited (EK7.DE)
XETRA - XETRA Delayed Price. Currency in USD
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|Day's Range||0.00 - 0.00|
|52 Week Range|
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