交通银行黑河分行被罚违反反洗钱管理规定

中金财经03-09

中国经济网北京3月9日讯中国人民银行网站近日披露的中国人民银行黑河市分行行政处罚决定信息公示表(黑市银罚决字〔2026〕1号)显示，交通银行股份有限公司黑河分行黑市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。中国人民银行黑河市分行对其处以警告。　　以下为原文：　　　　(责任编辑：何潇)

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交通银行黑河分行被罚 违反反洗钱管理规定

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交通银行黑河分行被罚违反反洗钱管理规定