四川筠连农村商业银行被罚88万元：违反反洗钱管理规定

金融一线2025-07-09

7月9日金融一线消息，据中国人民银行宜宾市分行行政处罚决定信息公示表显示，四川筠连农村商业银行股份有限公司因违反反洗钱管理规定，被罚款88万元。　　同时，代某新（时任筠连农村商业银行股份有限公司渠道运营部总经理、反洗钱监测中心负责人）因违反反洗钱管理规定，被罚款2.8万元。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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