广东乐昌农村商业银行被罚53.5万元：违反支付结算业务等

金融一线2025-07-09

7月9日金融一线消息，据中国人民银行韶关市分行行政处罚决定信息公示表显示，广东乐昌农村商业银行股份有限公司因违反支付结算业务、金融科技业务、货币金银业务、国库业务及反洗钱业务管理规定，被警告，处罚款53.5万元。　　同时，罗*娟，时任广东乐昌农村商业银行股份有限公司法律合规部副总经理（主持全面工作）因违反反洗钱法律法规，被处罚款1.5万元。海量资讯、精准解读，尽在新浪财经APP ...

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