China Orders Compliance Against US Sanctions
China Construction Bank has been fined over 43.5 million yuan for failing to fulfill customer identity verification obligations. The specific nature of the failures and the exact amount of the fine were not immediately disclosed. This action was taken by regulatory authorities. The spokesperson expressed opposition to the US sanctions. A decision was made to continue implementing inspections to ensure the highest level of aviation safety, following a comprehensive assessment of operational and safety conditions and coordination with relevant parties. The bank was previously involved in a compliance issue that led to a fine. China has instructed domestic companies to ignore US sanctions targeting five refiners involved in the Iranian oil trade. The refiners include Hengli Petrochemical. This move directly challenges US-led economic restrictions on Iranian energy links.
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Sources · 7 independent
“建设银行被罚没超4350万元”
“中国建设银行因合规问题被罚款”
“China Construction Bank Fined For Compliance”
“China Construction Bank Fined For Compliance”
“China Construction Bank Fined Over Compliance Failures”
“中国建设银行因未能遵守监管规定而受到监管机构的罚款。”
“中国建设银行面临监管处罚。”
“China Construction Bank Fined For Compliance Failures”
“China Construction Bank fined for compliance failures.”
“China Construction Bank fined for compliance failures.”
“The China Construction Bank faced penalties for compliance issues.”
“Compliance failures led to a fine for China Construction Bank.”
“China Construction Bank was penalized for not adhering to regulations.”
“China Construction Bank was fined for compliance failures.”
“China Construction Bank was fined for compliance failures.”
“China Construction Bank was fined for compliance failures.”
“China Construction Bank was fined for compliance failures.”
“China Construction Bank was fined for compliance failures.”
“China Construction Bank was fined for compliance failures.”
“你好，我是小蜜蜂。 你好，我是小蜜蜂。”
“中国人民银行对中国建设银行处以罚款，原因是其存在违规行为。”
“China Construction Bank fined for compliance failures.”
“中国建设银行因合规问题被罚款。”
“中国建设银行因合规问题被罚款。”
“China Construction Bank Fined For Compliance Failures”
“China Construction Bank has been fined for compliance failures.”
“The specific nature of the failures was not detailed.”
“China Construction Bank has been fined for compliance failures.”
“China Construction Bank has been fined by regulators for compliance failures.”
“China Construction Bank Fined For Compliance Failures”
“商务部新闻发言人，2月2日，就断绝美国对五家中国企业实施设伊朗石油制裁措施，回答记者提问。发言人表示，为了维护国家主权、安全、发展利益，保护中国公民、法人。”
“China Construction Bank was fined for compliance violations.”
“China Construction Bank was fined for compliance issues.”
“China ordered companies in the country not to comply with US sanctions on five domestic refiners linked to the Iranian oil trade, a move aimed at softening the impact of penalties.”
“确认，此决定是对运营和安全情况进行全面评估后做出的，并与相关各方协调一致，强调将继续实施检测，以确保航空安全达到最高水平。”
“中国建设银行因合规问题被罚款。”
“China Construction Bank Fined For Compliance Issues”
“China Construction Bank Fined For Compliance Issues”
“中国建设银行被罚款，因合规问题。”
“商品交易总额连续多年位居世界第一。这场展会引进全球共富东方之约。正好可以顺势而上，借风股翻，实入高质量发展快速道路。江河不为高山必经东流。现在，中国经济任性强，轻利足，回旋于地广，长期向好基本面不会改变。”
“中国建设银行被罚款，具体金额和违规细节未披露。”
“China Construction Bank was fined for compliance failures.”
“中国建设银行被罚款。商品交易总额连续多年位居世界第一。这场展会引进全球共富东方之约。正好可以顺势而上，借风股翻，实入高质量发展快速道路。江河不为高山必经东流。现在，中国经济任性强，轻利足，回旋于地广，长期向好基本面不会改变。”
“China Construction Bank was fined for compliance issues.”
“China Construction Bank Fined For Compliance Issues”
“China Construction Bank Fined For Compliance Issues”
“China Construction Bank fined for compliance failures”
“中国建设银行被罚款，因为合规性失败。具体细节没有在广播中详细说明。”
“China Construction Bank Fined for Compliance Failures”
“China Construction Bank Fined For Compliance Failures”
“建设人类命运共同体，共同建设，持久和平，普遍安全，共同繁荣，开放包容，净化美丽的世界。我们初心如磐，我们定力前行。”
“而且这两件事你只能暗中进行，绝对不能惊动官府，尤其是不能让御史中丞。”
“中国建设银行因合规问题被罚款。”
“China Construction Bank Fined For Compliance Failures”
“China Construction Bank Fined For Compliance Failures”
“China has ordered companies in the country not to comply with US sanctions on five domestic refiners linked to the Iranian oil trade, - Bloomberg”
“China Orders Compliance Against US Sanctions”
“China Orders Compliance Against US Sanctions”
“中国已命令国内企业遵守其反制美国制裁的措施。”
“此举旨在保护中国的经济利益。”
“中国下令遵守反对美国制裁的措施。”
“中国已发布命令，要求遵守其反对美国制裁的立场。”
“中国已发布命令，要求遵守针对美国的制裁。”
“China orders compliance against US sanctions.”
“China Orders Compliance Against US Sanctions”
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