Core Viewpoint - The Yan'an branch of the People's Bank of China has imposed penalties on the Yan County Rural Credit Cooperative for violations related to anti-money laundering and payment settlement regulations, resulting in a fine of 324,080 yuan [1][4]. Group 1: Penalties Imposed - The Yan County Rural Credit Cooperative received a warning and a fine of 324,080 yuan for violating anti-money laundering, currency, treasury, and payment settlement management regulations [1][4]. - Yang Mosheng, the then chairman of the Yan County Rural Credit Cooperative, was fined 12,000 yuan for being responsible for the cooperative's violations of anti-money laundering regulations [1][4]. Group 2: Regulatory Authority - The penalties were issued by the Yan'an branch of the People's Bank of China, with the administrative decision made public on November 24, 2025 [3][6].
延川县农村信用合作联社被罚32.408万元：违反反洗钱、货币金银、国库、支付结算管理规定
Xin Lang Cai Jing·2025-12-02 06:09