Why are frozen bank cards unfrozen by the People's Bank of China?

Account access is too frequent or the amount exceeds the risk control line. Official website, the People's Bank of China, inquired that it was suspected of violating anti-money laundering regulations, the account was in and out too frequently or the amount exceeded the risk control line, and the People's Bank of China was Bank of China. The People's Bank of China, the central bank of People's Republic of China (PRC), was established in 1948 12 1. It is a department of the State Council with ministerial status and is called the Central Bank or the People's Bank of China.