Yunnan Longling Rural Commercial Bank Fined 362,000 Yuan for Anti-Money Laundering and Payment Settlement Violations

Deep News

05/20

On May 20, a regulatory decision document (Bao Yin Fa Jue Zi [2026] No. 1) revealed that Yunnan Longling Rural Commercial Bank Co., Ltd. has been issued a warning and fined 362,000 yuan for violations of anti-money laundering regulations and payment settlement management rules.

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