交通银行新余分行被罚89.46万元:违反反洗钱业务管理规定等

金融一线
Sep 18

  9月18日金融一线消息,中国人民银行芜湖市分行行政处罚决定信息公示表显示,交通银行股份有限公司新余分行因违反金融统计相关规定;违反支付结算业务管理规定;违反金融科技管理规定;违反反假货币业务管理规定;占压财政存款或资金;违反反洗钱业务管理规定,被中国人民银行新余市分行警告,并处罚款人民币89.46万元。

  刘某强(交通银行股份有限公司新余分行风险与授信管理部)对该行“违反金融科技管理规定”的违法行为负有责任,被罚款人民币4.5万元。

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