陕西佛坪农商行被罚20万元:违反反洗钱管理规定

金融一线
28 May

  5月28日金融一线消息,中国人民银行汉中市分行行政处罚决定信息公示表显示,陕西佛坪农村商业银行因违反反洗钱管理规定,被中国人民银行汉中市分行处20万元罚款。

  雍某(时任陕西佛坪农村商业银行董事长),对上述违法行为负责,被处1万元罚款。

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