交通银行秦皇岛分行被罚60.2万 违反反洗钱管理规定等

Group 1 - The People's Bank of China (PBOC) has imposed a fine of 602,000 RMB on the Qinhuangdao branch of Bank of Communications for violating financial statistical management regulations and anti-money laundering regulations [1][2] - The administrative penalty decision was made by the PBOC's Qinhuangdao branch on March 20, 2026, and the public disclosure period for this decision is three years [2]