Press Release
November 03, 2022
Federal Reserve Board announces termination of enforcement action with Agricultural Bank of China and Agricultural Bank of China, New York Branch
For release at 11:00 a.m. EDT
The Federal Reserve Board on Thursday announced the termination of the enforcement action listed below:
Agricultural Bank of China, Beijing, People’s Republic of China, and Agricultural Bank of China, New York Branch, New York, New York
Cease and Desist Order, dated September 28, 2016 (PDF)
Terminated October 24, 2022Additional enforcement actions can be searched for here.
For media inquiries, please email media@frb.gov or call 202-452-2955.
United States Federal Reserve Board press release
Links:
Cease and Desist Order of September 2016
Categories: Anti-Money Laundering Cease and Desist Orders Enforcement Actions Federal Reserve updates
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