中(zhong)(zhong)國人(ren)民銀(yin)行(xing)(xing)(xing)(xing)合肥中(zhong)(zhong)心(xin)支(zhi)行(xing)(xing)(xing)(xing)網站近日發布行(xing)(xing)(xing)(xing)政(zheng)處(chu)罰(fa)(fa)(fa)決定書(宜銀(yin)罰(fa)(fa)(fa)字〔2016〕第3號)，中(zhong)(zhong)國建(jian)設銀(yin)行(xing)(xing)(xing)(xing)安(an)慶市分行(xing)(xing)(xing)(xing)(以(yi)下簡稱(cheng)“建(jian)設銀(yin)行(xing)(xing)(xing)(xing)安(an)慶分行(xing)(xing)(xing)(xing)”)存在(zai)未(wei)按照規定履行(xing)(xing)(xing)(xing)客(ke)戶身份識別義務違(wei)法違(wei)規行(xing)(xing)(xing)(xing)為，中(zhong)(zhong)國人(ren)民銀(yin)行(xing)(xing)(xing)(xing)安(an)慶市中(zhong)(zhong)心(xin)支(zhi)行(xing)(xing)(xing)(xing)對其罰(fa)(fa)(fa)款(kuan)5萬元。

　　丁(ding)大慶(qing)時任建設(she)銀(yin)行(xing)(xing)(xing)(xing)安慶(qing)分(fen)行(xing)(xing)(xing)(xing)副(fu)行(xing)(xing)(xing)(xing)長，對建設(she)銀(yin)行(xing)(xing)(xing)(xing)安慶(qing)分(fen)行(xing)(xing)(xing)(xing)未按照規(gui)定履行(xing)(xing)(xing)(xing)客(ke)戶身份識(shi)別義務違法違規(gui)行(xing)(xing)(xing)(xing)為負(fu)責，中國(guo)人民銀(yin)行(xing)(xing)(xing)(xing)安慶(qing)市中心(xin)支行(xing)(xing)(xing)(xing)對丁(ding)大慶(qing)罰(fa)款0.5萬(wan)元(yuan)。