Original title: news flash | Jiujiang Bank was fined 5.82 million yuan for violating anti-money laundering regulations.
According to news from the Nanchang Central Branch of the people's Bank of China on August 6th, Jiujiang Bank was fined 5.82 million yuan for failing to perform customer identification obligations, failing to keep customer identity data and transaction records, trading with unidentified customers or opening anonymous accounts, pseudonym accounts, and failing to submit large transaction reports or suspicious transaction reports in accordance with the regulations.
In addition, seven related responsible persons were fined a total of 140000 yuan. Specifically, Wang Kui, assistant president of Jiujiang Bank at that time, was fined 21000 yuan, Chen Mingqi, then deputy general manager of the operation and management department of Jiujiang Bank, was fined 36000 yuan, and Ying Jiangang, then general manager of the enterprise financial management headquarters of Jiujiang Bank, was fined 27000 yuan.Hu Hao, then general manager of the retail banking management headquarters of Jiujiang Bank, was fined 21000 yuan.Lin Jianxiong, then general manager of the direct selling banking department of Jiujiang Bank, was fined 15000 yuan.Ouyangjie, then deputy general manager of the Information Technology Department of Jiujiang Bank, was fined 10,000 yuan.Zhan Zhi, then general manager of the Trade and Finance Department of Jiujiang Bank, was fined 10,000 yuan.
