快讯|因违反反洗钱规定 九江银行被罚582万元

财经网 ·  {{timeTz}}

原标题:快讯|因违反反洗钱规定 九江银行被罚582万元

财经网金融讯 8月6日,中国人民银行南昌中心支行消息,因未按规定履行客户身份识别义务、未按规定保存客户身份资料和交易记录、与身份不明的客户进行交易或者为客户开立匿名账户、假名账户、未按规定报送大额交易报告或者可疑交易报告,九江银行被罚582万元。

此外,7名相关责任人合计被罚14万元。具体来看:时任九江银行行长助理王琍被罚款人民币2.1万元、时任九江银行运营管理部副总经理陈明琦被罚款人民币3.6万元、时任九江银行企业金融管理总部总经理应建钢被罚款人民币2.7万元、时任九江银行零售银行管理总部总经理胡浩被罚款人民币2.1万元、时任九江银行直销银行事业部总经理林建雄被罚款人民币1.5万元、时任九江银行信息科技部副总经理欧阳捷被罚款人民币1万元、时任九江银行贸易金融部总经理詹智被罚款人民币1万元。

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