中信银行(00998.HK)被罚2,890万人币 基本完成整改
人民银行披露信息显示,中信银行(00998.HK)(601998.SH)因「未按规定保存客户身份资料和交易记录」等多项违法违规行为被人行罚款2,890万元人民币。这是人行2019年对中信银行检查发现问题的处理结果。
自2019年接受检查期间,该行按照「立查立改、举一反三」原则,积极开展整改工作。截至目前,具体问题已基本完成整改。中信银行表示,将继续严格执行人行反洗钱各项规定,秉承「重整改、强合规、防风险、提质效」反洗钱管理目标,进一步加大投入,推进反洗钱风险管理能力不断提升。
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