南宁江南国民村镇银行被罚33.5万元：未按照规定开展客户尽职调查、报告可疑交易

金融一线02-03

2月3日金融一线消息，中国人民银行广西壮族自治区分行行政处罚决定信息公示表显示，南宁江南国民村镇银行股份有限公司因未按照规定开展客户尽职调查；未按照规定报告可疑交易，被罚款33.5万元。海量资讯、精准解读，尽在新浪财经APP 责任编辑：曹睿潼

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