As one of the major integrated financial service providers in China, the Bank is committed to building an international first-class commercial banking group with featured operations, efficient and convenient services, diversified functions, as well as demonstrated value-creation capability
Anti-Money Laundering
- Certification Regarding Correspondent Accounts For Foreign Banks
- The Wolfsberg Group Anti-Money Laundering Questionnaire
- Announcement of Agricultural Bank of China Limited on Anti-Money Laundering (AML) & Counter-Terrorist Financing (CFT)