蓝鲸新闻6月30日讯,近日,中国人民银行绍兴市分行发布了罚单,剑指浙江诸暨农村商业银行股份有限公司及其相关责任人。
罚单显示,浙江诸暨农村商业银行股份有限公司的主要违法违规事实(案由)为:未按照规定履行客户身份识别义务;未按照规定报告大额交易或者可疑交易报告。
针对上述违法违规行为,中国人民银行绍兴市分行对其处90万元罚款。陈婷时任浙江诸暨农村商业银行反洗钱中心主任,对上述违法行为负有责任,被处3万元罚款。
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