农业银行贵港分行因账户管理、客户身份识别违规被罚28.9万元

云掌财经2025-12-02

11月27日，中国人民银行贵港市分行发布的行政处罚决定信息公示表显示，中国农业银行股份有限公司贵港分行（以下简称“农行贵港分行”）因两项违法违规行为被监管处罚：一是违反账户管理规定，二是未按规定履行客户身份识别义务。据此，监管部门对该行给予警告并处以28.9万元罚款；该行个人金融部员工许某、梁某春因对“未按规定履行客户身份识别义务”负有直接责任，分别被处以1.4万元罚款。农业银行2025年三季度...

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