爱渭南的喜洋洋
发表于 2023-1-10 14:59
2项违规，1人被罚！渭南一农村信用合作联社违反反洗钱等规定被罚
<div class="wx_rich_media_content" id="jsWxContainer"><section style="text-align: center;margin-top: 0px;margin-bottom: 0px;line-height: 1.6em;" data-mpa-powered-by="yiban.io"><span class="wxart_image" wx-style="display:inline-block;"></span></section><h1></h1><h1 style="margin-top: 0px;margin-bottom: 0px;line-height: 1.6em;text-align: center;"><br><strong><span style="font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;font-size: 16px;letter-spacing: normal;color: rgb(0, 122, 170);"></span></strong></h1><h1 style="margin-top: 0px;margin-bottom: 0px;line-height: 1.6em;text-align: center;"><strong><span style="font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;font-size: 16px;letter-spacing: normal;color: rgb(0, 122, 170);">2项违规，1人被罚！</span></strong></h1><h1 style="margin-top: 0px;margin-bottom: 0px;line-height: 1.6em;text-align: center;"><strong><span style="font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;font-size: 16px;letter-spacing: normal;color: rgb(0, 122, 170);">渭南潼关县农村信用合作联社被罚30万元</span></strong></h1><p align="center"><span class="wxart_image" wx-style="display:inline-block;background-color: rgb(255, 255, 255);color: rgb(34, 34, 34);font-family: "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei", "WenQuanYi Micro Hei", "Helvetica Neue", Arial, sans-serif;font-size: 18px;box-sizing: border-box;border-width: 0px;border-style: initial;border-color: initial;margin-right: auto;margin-bottom: 8px;margin-left: auto;cursor: zoom-in;display: block;border-radius: 4px;width: 578px;height: 274px;"></span></p><article style="overflow-wrap: break-word;word-break: break-word;overflow: hidden;color: rgb(34, 34, 34);font-family: "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei", "WenQuanYi Micro Hei", "Helvetica Neue", Arial, sans-serif;line-height: 1.667;font-size: 18px;margin-bottom: 20px;white-space: normal;background-color: rgb(255, 255, 255);"><section style="border-width: 0px;border-style: initial;border-color: initial;margin-top: 0px;margin-bottom: 0px;line-height: 1.6em;"><span style="font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;font-size: 16px;letter-spacing: normal;">1月5日，中国人民银行渭南市中心支行对潼关县农村信用合作联社发布行政处罚决定书渭银罚决字〔2023〕1号，</span><span style="font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;font-size: 16px;letter-spacing: normal;color: rgb(0, 122, 170);"><strong>该单位涉嫌违反反洗钱、金融消保管理规定。中国人民银行渭南市中心支行对该单位警告并处罚30万元。</strong></span></section><section style="border-width: 0px;border-style: initial;border-color: initial;margin-top: 0px;margin-bottom: 0px;line-height: 1.6em;"><span style="font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;font-size: 16px;letter-spacing: normal;"><br></span></section><section style="border-width: 0px;border-style: initial;border-color: initial;margin-top: 0px;margin-bottom: 0px;line-height: 1.6em;"><span style="font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;font-size: 16px;letter-spacing: normal;">其中，中国人民银行渭南市中心支行对潼关县农村信用合作联社党小龙进行处罚。处罚如下：</span></section><section style="border-width: 0px;border-style: initial;border-color: initial;margin-top: 0px;margin-bottom: 0px;line-height: 1.6em;"><span style="font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;font-size: 16px;letter-spacing: normal;"><br></span></section><section style="border-width: 0px;border-style: initial;border-color: initial;margin-top: 0px;margin-bottom: 0px;line-height: 1.6em;"><span style="font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;font-size: 16px;letter-spacing: normal;">党晓龙，时任潼关县农村信用合作联社理事长，违反反洗钱管理规定。中国人民银行渭南市中心支行发布行政处罚决定书渭银罚决字〔2023〕2号，处2.3万元罚款。</span></section><section style="border-width: 0px;border-style: initial;border-color: initial;margin-top: 0px;margin-bottom: 0px;line-height: 1.6em;text-align: center;"><span style="font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: normal;font-size: 10px;">（来源：中华网陕西）<br></span><img id="aimg_1477906" src="https://www.yewn.cn/data/attachment/forum/202211/29/105614pez3ib35kfvdngoe.jpg" class="zoom" width="750" height="315"><br><img id="aimg_1491492" src="https://www.yewn.cn/data/attachment/forum/202301/10/092309mjd5wo7tomnrzjq7.jpg" class="zoom" width="630" height="350"></section></article><p style="display: none;"><mp-style-type data-value="3"><br></mp-style-type></p></div>
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