浙江仙居农村商业银行被罚80万元：未按照规定履行客户身份识别义务

Core Viewpoint - Zhejiang Xianju Rural Commercial Bank Co., Ltd. was fined 800,000 yuan for failing to comply with customer identity verification obligations, not reporting large transactions or suspicious transactions, and conducting transactions with unidentified customers [1][2]. Regulatory Actions - The bank was penalized with an administrative fine of 800,000 yuan by the People's Bank of China, Taizhou Branch, for multiple violations including: 1. Failure to perform customer identity verification as required 2. Failure to report large transactions or suspicious transactions 3. Engaging in transactions with unidentified customers [1][2][3]. Individual Responsibilities - Chen Mouhong, from the bank's planning and finance department, was fined 20,000 yuan for: 1. Failing to perform customer identity verification as required 2. Engaging in transactions with unidentified customers [1][2][3]. - Wang Mou, from the bank's anti-money laundering center, was fined 10,000 yuan for: 1. Failing to report large transactions or suspicious transactions as required [1][2][3].