蓝鲸新闻3月27日讯，近日，中国人民银行黑龙江省分行发布了一张罚单，剑指中国民生银行股份有限公司哈尔滨分行。
罚单显示，中国民生银行哈尔滨分行的主要违法违规事实包括：违反金融统计相关规定、违反账户管理规定、违反反假货币业务管理规定、违反人民币流通管理规定以及未按照规定开展客户尽职调查。
针对上述违法违规行为，中国人民银行黑龙江省分行对其警告并处以66.65万元的罚款。
蓝鲸新闻3月27日讯，近日，中国人民银行黑龙江省分行发布了一张罚单，剑指中国民生银行股份有限公司哈尔滨分行。
罚单显示，中国民生银行哈尔滨分行的主要违法违规事实包括：违反金融统计相关规定、违反账户管理规定、违反反假货币业务管理规定、违反人民币流通管理规定以及未按照规定开展客户尽职调查。
针对上述违法违规行为，中国人民银行黑龙江省分行对其警告并处以66.65万元的罚款。
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