7月10日金融一线消息，中国人民银行上海市分行行政处罚信息公示表显示，浙江泰隆商业银行股份有限公司上海分行因未按照规定开展客户尽职调查；未按照规定报告可疑交易，被中国人民银行上海市分行警告，并处罚款人民币197.6万元。

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责任编辑：李琳琳

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