PBOC Fines BNP Paribas China Unit, Three Execs for AML Violations By Editors, Regulation Asia Published on 1st June 2020 The bank and three executives were fined for failing to perform customer identification obligations and report large and suspicious transactions.To continue reading... Sign in Password * Remember me Lost your password? Get access Get access immediately by purchasing a 12 month subscription, or register today to get access to a free 5-article trial: Register Subscribe To discuss subscription options with our team please email: [email protected] Related:AML, BNP Paribas, Everbright Bank, Huatai Securities, Minsheng Bank, Money Laundering, PBOC, suspicious transaction reporting Recommended for you Chinese Regulators to Force Ant, Tencent to Share Borrower Data PayPal Acquires Full Control of China Payments Business NAFMII Identifies Regulatory Breaches at Haitong Securities