\u003c/p>\u003cp>上述反洗錢相關(guān)規(guī)定出處：《金融機(jī)構(gòu)反洗錢規(guī)定》\u003c/p>\u003cp>第九條金融機(jī)構(gòu)應(yīng)當(dāng)按照規(guī)定建立和實(shí)施客戶身份識別制度。\u003c/p>","type":"text"}],"currentPage":0,"pageSize":1},"editorName":"高悅","editorCode":"PF140","faceUrl":"http://ishare.ifeng.com/mediaShare/home/1444240/media","vestAccountDetail":{},"subscribe":{"type":"vampire","cateSource":"","isShowSign":0,"parentid":"0","parentname":"財(cái)經(jīng)","cateid":"1444240","catename":"銀行財(cái)眼","logo":"http://d.ifengimg.com/q100/img1.ugc.ifeng.com/newugc/20190430/17/wemedia/6706749cde8a69f76c7836a432c19edfd945ade0_size46_w200_h200.png","description":"銀行財(cái)眼，專注報(bào)道銀行人事 。","api":"http://api.3g.ifeng.com/api_wemedia_list?cid=1444240","show_link":1,"share_url":"https://share.iclient.ifeng.com/share_zmt_home?tag=home&cid=1444240","eAccountId":1444240,"status":1,"honorName":"","honorImg":"","honorImg_night":"","forbidFollow":0,"forbidJump":0,"fhtId":"4000000042564890623","view":1,"sourceFrom":"","declare":"","originalName":"","redirectTab":"article","authorUrl":"https://ishare.ifeng.com/mediaShare/home/1444240/media","newsTime":"2024-11-08 15:16:56","lastArticleAddress":"來自北京市"},"filterMediaList":[{"name":"鳳凰網(wǎng)財(cái)經(jīng)","id":"607286"},{"name":"國際財(cái)聞匯","id":"1609082"},{"name":"銀行財(cái)眼","id":"1444240"},{"name":"公司研究院","id":"1612328"},{"name":"IPO觀察哨","id":"1601888"},{"name":"風(fēng)暴眼","id":"1601889"},{"name":"出海研究局","id":"1613468"},{"name":"封面","id":"540061"},{"name":"前行者","id":"1580509"},{"name":"凰家反騙局","id":"1596037"},{"name":"康主編","id":"1535116"},{"name":"啟陽路4號","id":"1021158"},{"name":"財(cái)經(jīng)連環(huán)話","id":"7518"}]},"keywords":"反洗錢,電子支付,多項(xiàng),信息披露,交易,財(cái)經(jīng)","safeLevel":0,"isCloseAlgRec":false,"interact":{"isCloseShare":false,"isCloseLike":false,"isOpenCandle":false,"isOpenpray":false},"hasCopyRight":true,"sourceReason":""}; var adKeys = ["adHead","adBody","topAd","logoAd","topicAd","contentAd","articleBottomAd","infoAd","hardAd","serviceAd","contentBottomAd","commentAd","commentBottomAd","articleAd","videoAd","asideAd1","asideAd2","asideAd3","asideAd4","asideAd5","asideAd6","bottomAd","floatAd1","floatAd2"]; var __apiReport = (Math.random() > 0.99); var __apiReportMaxCount = 50; for (var i = 0,len = adKeys.length; i

国产91精品久久久久久_欧美成人精品三级在线观看_高潮久久久久久久久av_人妻有码av中文字幕久久其 _久久久久久好爽爽久久_国产精品嫩草影院永久_亚洲.欧美.在线视频_蜜桃精品视频国产

連連銀通電子支付被罰沒518.55萬元 因違反反洗錢規(guī)定等多項(xiàng)違規(guī)

連連銀通電子支付被罰沒518.55萬元 因違反反洗錢規(guī)定等多項(xiàng)違規(guī)

鳳凰網(wǎng)財(cái)經(jīng)訊 11月7日，央行浙江省分行披露的罰單顯示，連連銀通電子支付因違反反洗錢規(guī)定等多項(xiàng)違規(guī)被警告，沒收違法所得72.9萬元，并處445.65萬元罰款，合計(jì)被罰沒518.55萬元。

具體違規(guī)如下：

1. 違反賬戶管理規(guī)定；

2. 違反清算管理規(guī)定；

3. 未按照規(guī)定履行客戶身份識別義務(wù)；

4. 未按規(guī)定報(bào)送大額交易報(bào)告或者可疑交易報(bào)告；

5. 違反格式條款規(guī)定；

6. 違反信息披露規(guī)定。

上述反洗錢相關(guān)規(guī)定出處：《金融機(jī)構(gòu)反洗錢規(guī)定》

第九條金融機(jī)構(gòu)應(yīng)當(dāng)按照規(guī)定建立和實(shí)施客戶身份識別制度。

親愛的鳳凰網(wǎng)用戶:

您當(dāng)前使用的瀏覽器版本過低，導(dǎo)致網(wǎng)站不能正常訪問，建議升級瀏覽器

第三方瀏覽器推薦:

谷歌(Chrome)瀏覽器 下載

360安全瀏覽器 下載

江西省| 安康市| 元谋县| 八宿县| 左云县| 汉寿县| 靖西县| 太湖县| 宿松县| 习水县| 行唐县| 永善县| 泰宁县| 普兰店市| 宜章县| 隆安县| 囊谦县| 崇信县| 沁水县| 中牟县| 邵东县| 东安县| 探索| 富源县| 东阳市| 清河县| 冷水江市| 泸州市| 梁山县| 波密县| 玉溪市| 华亭县| 淮安市| 修文县| 鄂尔多斯市| 同江市| 灵台县| 林周县| 渭南市| 黔西县| 宣化县|