建设银行河北雄安分行被罚68.3万元:违反支付结算、反洗钱、金融统计管理规定
Core Viewpoint - The China Construction Bank's Hebei Xiong'an Branch has been penalized for violations related to payment settlement, anti-money laundering, and financial statistical management, resulting in a warning and a fine of 683,000 yuan [1][3]. Group 1 - The administrative penalty was issued by the People's Bank of China, Xiong'an New Area Branch [1][4]. - The fine imposed on the bank amounts to 683,000 yuan [1][2]. - The violations include breaches of payment settlement regulations, anti-money laundering laws, and financial statistical management rules [1][3].