Violation Tracker Individual Record
Company:Agricultural Bank of China
Date:November 4, 2016
Offense Group:financial offenses
Primary Offense:anti-money-laundering deficiencies
Agricultural Bank of China agreed to pay a $215 million penalty and install an independent monitor for violating New York's anti-money laundering laws.
Level of Government:state
Action Type:agency action
Agency:New York Department of Financial Services
Civil or Criminal Case:civil
Facility State:New York
HQ Country of Parent:China
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
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