山西清徐农村商业银行被罚37.2万元：未按照规定开展客户尽职调查等

金融一线04-03

4月3日金融一线消息，据中国人民银行山西省分行行政处罚决定信息公示表显示，山西清徐农村商业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37.2万元。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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