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锦州银行因未按规定对交易单证真实性等合理审查被罚没约68.32万

时间:2022-06-06 16:52:42 来源:公子世无双 浏览次数:98 我来说两句(0) 字号: T T

中国网财经6月6日讯 近日,锦州银行因未按规定对交易单证的真实性及其与外汇收支的一致性进行合理审查,被国家外汇管理局锦州市中心支局责令限期改正,没收违法所得83259.81元,并处罚款60万元。

锦州银行因未按规定对交易单证真实性等合理审查被罚没约68.32万海量资讯、精准解读,尽在本站财经APP
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