乐刷支付湖北分公司被罚款50万元 因违反反洗钱相关规定违规

Group 1 - The company LeShua Payment Technology Co., Ltd. was fined 500,000 yuan for failing to fulfill due diligence obligations and related risk management measures [2] - The violation was identified under the anti-money laundering regulations, specifically Article 9, which mandates financial institutions to establish and implement customer identity recognition systems [2]