农业银行莱芜分行被罚11.4万元：违反账户管理规定 未按规定开展客户尽职调查

Core Viewpoint - The Agricultural Bank of China, Laiwu Branch, has been penalized for violating account management regulations and failing to conduct customer due diligence as required by law, resulting in a warning and a fine of 114,000 yuan [1][2][3] Group 1 - The Agricultural Bank of China, Laiwu Branch, received a warning and a fine of 114,000 yuan due to violations of account management regulations [1][2][3] - The penalty was issued by the People's Bank of China, Laiwu Branch, on March 3, 2026 [2][3] - The violations included not conducting customer due diligence as mandated [1][2][3]