交通银行黑河分行被警告：违反反洗钱管理规定，存在对司法查冻扣后未做重新识别情况等

金融一线03-06

3月6日金融一线消息，据中国人民银行黑河市分行行政处罚决定信息公示表显示，交通银行股份有限公司黑河分行因违反反洗钱管理规定，存在对司法查冻扣后未做重新识别情况，存在频繁、大额柜面取现等异常行为尽职调查不到位情况，被警告。海量资讯、精准解读，尽在新浪财经APP 责任编辑：秦艺

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