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Federal Reserve Board terminates Agricultural Bank of China Cease and Desist Order enforcement action

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, 2022

Additional enforcement actions can be searched for here.

For media inquiries, please email or call 202-452-2955.

United States Federal Reserve Board press release


Federal Reserve Board Notice

Cease and Desist Order of September 2016

Categories: Anti-Money Laundering Cease and Desist Orders Enforcement Actions Federal Reserve updates


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