瑞丽沪农商村镇银行被罚24万元：违反反洗钱管理规定

金融一线2025-06-10

6月10日金融一线消息，据中国人民银行德宏州分行行政处罚决定信息公示表显示，瑞丽沪农商村镇银行股份有限公司因违反反洗钱管理规定，被罚款24万元。　　同时，王某（时任瑞丽沪农商村镇银行股份有限公司营业部总经理）对瑞丽沪农商村镇银行股份有限公司违法违规行为负有直接责任：违反反洗钱管理规定，被罚款1.6万元。海量资讯、精准解读，尽在新浪财经APP 责任编辑：秦艺

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