中信銀行(00998.HK)被罰2,890萬人幣 基本完成整改
人民銀行披露信息顯示,中信銀行(00998.HK)(601998.SH)因「未按規定保存客戶身份資料和交易記錄」等多項違法違規行為被人行罰款2,890萬元人民幣。這是人行2019年對中信銀行檢查發現問題的處理結果。
自2019年接受檢查期間,該行按照「立查立改、舉一反三」原則,積極開展整改工作。截至目前,具體問題已基本完成整改。中信銀行表示,將繼續嚴格執行人行反洗錢各項規定,秉承「重整改、強合規、防風險、提質效」反洗錢管理目標,進一步加大投入,推進反洗錢風險管理能力不斷提升。
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