农业银行鹤岗分行被罚25.05万元:未按照规定开展客户尽职调查
Core Viewpoint - The Agricultural Bank of China, Hegang Branch, was fined 250,500 yuan for failing to conduct customer due diligence as required by regulations [1][2]. Group 1 - The penalty amount imposed on the Agricultural Bank of China, Hegang Branch, is 250,500 yuan [1][3]. - The violation pertains to the failure to conduct customer due diligence as mandated [1][3]. - The administrative penalty was issued by the People's Bank of China, Hegang Branch, on March 3, 2026 [1][3].