CCB Beijing Branch and identity unknown customer transactions were fined 4.873 million

Zhongxin Jingwei, September 9th. The Central Bank's Business Management Department disclosed the "fines" on the 9th that the CCB Beijing Branch was fined 4.873 million yuan for "two crimes".

Screenshot of the website of the Central Bank Business Management Department

Administrative punishment information publicity shows that the types of illegal behavior of Beijing Branch of China Construction Bank Co., Ltd. include: failure to perform customer identification obligations in accordance with regulations; transaction with customers with unknown identities.

On September 9, the Central Bank's Business Management Department decided to fires 4.873 million yuan.

At the same time, Zhou Min (then deputy governor) was responsible for the above two illegal acts and was fined 78,400 yuan.

According to the company's official website, China Construction Bank Co., Ltd. Beijing Branch was established in 1954. It is a first -level branch of China Construction Bank Co., Ltd.(Zhongxin Jingwei APP)

Pay attention to the official WeChat public account of JWVIEW (JWVIEW) to get more elite financial information.

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