工商银行违反多项规定被罚没近4400万元

财中社2025-12-21

12月19日，根据中国人民银行发布的公告，中国工商银行股份有限公司因多项违法行为受到行政处罚。处罚主要涉及违反金融统计相关规定、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，具体处罚内容包括警告、没收违法所得435万元和罚款3962万元。　　此外，涉及的个人包括任某明、胡某峰、曾某民、杨某、赵某霖、孟某、朱某伟、张某、王某等，他们因对中国工商银行股份有限公司的多项...

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工商银行违反多项规定 被罚没近4400万元

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工商银行违反多项规定被罚没近4400万元