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哈尔滨银行重庆分行违法未遵守反洗钱规定 遭罚135万

文章来源:中国经济网  发布时间: 2017-12-17 20:00:29  责任编辑:alldowell.com
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ZHONGGUOJINGJIWANGBEIJING12YUE17RIXUN ZHONGGUORENMINYINXINGZHONGQINGYINGYEGUANLIBUJINRIGONGBUDEXINGZHENGCHUFAXINXIGONGSHIBIAOYUYINFA[2018]34HAO、35HAO、37HAOXIANSHI,HAERBINYINXINGGUFENYOUXIANGONGSIZHONGQINGFENXING(YIXIAJIANCHENGHAERBINYINXINGZHONGQINGFENXING)CUNZAIWEIFANYOUGUANFANXIQIANGUIDINGDEXINGWEI,GENJU《ZHONGHUARENMINGONGHEGUOFANXIQIANFA》DISANSHIERTIAOGUIDING,ZHONGGUORENMINYINXINGZHONGQINGYINGYEGUANLIBUDUIHAERBINYINXINGZHONGQINGFENXINGCHUYIFAKUAN135WANYUAN,BINGDUIXIANGGUANZERENRENYUANGONGCHUYIFAKUAN6WANYUAN。

《ZHONGHUARENMINGONGHEGUOFANXIQIANFA》DISANSHIERTIAOGUIDING,JINRONGJIGOUYOUXIALIEXINGWEIZHIYIDE,YOUGUOWUYUANFANXIQIANXINGZHENGZHUGUANBUMENHUOZHEQISHOUQUANDESHEQUDESHIYIJIYISHANGPAICHUJIGOUZELINGXIANQIGAIZHENG;QINGJIEYANZHONGDE,CHUERSHIWANYUANYISHANGWUSHIWANYUANYIXIAFAKUAN,BINGDUIZHIJIEFUZEDEDONGSHI、GAOJIGUANLIRENYUANHEQITAZHIJIEZERENRENYUAN,CHUYIWANYUANYISHANGWUWANYUANYIXIAFAKUAN:

(YI)WEIANZHAOGUIDINGLVXINGKEHUSHENFENSHIBIEYIWUDE;

手机棋牌提(ER)WEIANZHAOGUIDINGBAOCUNKEHUSHENFENZILIAOHEJIAOYIJILUDE;

(SAN)WEIANZHAOGUIDINGBAOSONGDAEJIAOYIBAOGAOHUOZHEKEYIJIAOYIBAOGAODE;

(SI)YUSHENFENBUMINGDEKEHUJINXINGJIAOYIHUOZHEWEIKEHUKAILINIMINGZHANGHU、JIAMINGZHANGHUDE;

(WU)WEIFANBAOMIGUIDING,XIELUYOUGUANXINXIDE;

(LIU)JUJUE、ZUAIFANXIQIANJIANCHA、DIAOCHADE;

手机棋牌提(QI)JUJUETIGONGDIAOCHACAILIAOHUOZHEGUYITIGONGXUJIACAILIAODE。

JINRONGJIGOUYOUQIANKUANXINGWEI,ZHISHIXIQIANHOUGUOFASHENGDE,CHUWUSHIWANYUANYISHANGWUBAIWANYUANYIXIAFAKUAN,BINGDUIZHIJIEFUZEDEDONGSHI、GAOJIGUANLIRENYUANHEQITAZHIJIEZERENRENYUANCHUWUWANYUANYISHANGWUSHIWANYUANYIXIAFAKUAN;QINGJIETEBIEYANZHONGDE,FANXIQIANXINGZHENGZHUGUANBUMENKEYIJIANYIYOUGUANJINRONGJIANDUGUANLIJIGOUZELINGTINGYEZHENGDUNHUOZHEDIAOXIAOQIJINGYINGXUKEZHENG。DUIYOUQIANLIANGKUANGUIDINGQINGXINGDEJINRONGJIGOUZHIJIEFUZEDEDONGSHI、GAOJIGUANLIRENYUANHEQITAZHIJIEZERENRENYUAN,FANXIQIANXINGZHENGZHUGUANBUMENKEYIJIANYIYOUGUANJINRONGJIANDUGUANLIJIGOUYIFAZELINGJINRONGJIGOUJIYUJILVCHUFEN,HUOZHEJIANYIYIFAQUXIAOQIRENZHIZIGE、JINZHIQICONGSHIYOUGUANJINRONGXINGYEGONGZUO。

YIXIAWEICHUFAYUANWEN:

GUANJIANCI:

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