China Bank Fined For Compliance Failures
China Construction Bank has been fined over 43.5 million yuan for failing to fulfill customer identity verification obligations.
Topics
Developing
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Sources · 7 independent
GDELT
“建设银行被罚没超4350万元”
GDELT
“建设银行被罚没超4350万元 ， 银行 _ 金融频道首页 _ 财经网”
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