7月24日金融一线消息，中国人民银行肇庆市分行行政处罚决定信息公示表显示，广东封开农村商业银行因违反货币金银业务管理规定；违反国库业务管理规定；违反反洗钱业务管理规定：未按规定履行客户身份识别义务，未按规定报送大额交易报告，被中国人民银行肇庆市分行警告，并处罚款56万元 。

　　孔*静（时任广东封开农村商业银行普惠金融部经理、零售业务部经理）、伍*就（时任广东封开农村商业银行零售业务部总经理）二人对该行“未按规定履行客户身份识别义务”的违法行为负有责任，分别被罚款1.5万元。

　　叶*贞（时任广东封开农村商业银行合规与风险管理部经理）对该行“未按规定报送大额交易报告”的违法行为负有责任，被罚款1.2万元。

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责任编辑：李琳琳

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