交通银行违反多项规定被罚没超6800万元

财中社2025-12-21

12月19日，根据中国人民银行发布的公告，交通银行股份有限公司及其部分员工因多项违法行为受到行政处罚。　　交通银行股份有限公司被指控违反了账户管理规定、清算管理规定、特约商户实名制管理规定、反假货币业务管理规定等多项规定。该行被警告，没收违法所得24万元，并处以6783万元的罚款。　　此外，交通银行的多位员工也因未按规定履行客户身份识别义务及未按规定报送大额交易报告或可疑交易报告等行为受到罚款。（...

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交通银行违反多项规定 被罚没超6800万元

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交通银行违反多项规定被罚没超6800万元