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Kunlun Bank Co., Ltd.

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2022

    Fined RMB 2.69 million for anti-money-laundering violations; repeated penalties for imprudent credit and bill business

    In 2022, Kunlun Bank was fined RMB 2.69 million for violating anti-money-laundering rules, and several senior executives were penalized; in April 2025 it was fined RMB 200,000 for imprudent credit approval, and its Urumqi Wuyi Road branch was fined RMB 300,000 for imprudent bill business; in June 2026 its Zhundong branch was fined RMB 200,000 for inadequate credit business management. Fines.

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