瑞丽沪农商村镇银行被罚24万元:违反反洗钱管理规定

金融一线
10 Jun

  6月10日金融一线消息,据中国人民银行德宏州分行行政处罚决定信息公示表显示,瑞丽沪农商村镇银行股份有限公司因违反反洗钱管理规定,被罚款24万元。

  同时,王某(时任瑞丽沪农商村镇银行股份有限公司营业部总经理)对瑞丽沪农商村镇银行股份有限公司违法违规行为负有直接责任:违反反洗钱管理规定,被罚款1.6万元。

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