近日,央行披露4家银行大额罚单,包括一家国有大行、三家股份行因涉及多项反洗钱领域违规被处罚。此外,还有53名责任人被罚款或警告。4家被罚的银行分别为光大银行、恒丰银行、民生银行、农业银行。整体看,4家银行合计被罚没超9900万元,被罚原因多涉及未按照规定履行客户身份识别义务、与身份不明的客户进行交易等多项违法行为。4家银行合计被罚没9905万具体来看,农业银行因12项违法行为被中国人民银行警告,并...
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