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赣州市(安远县、会昌县、章贡区、宁都县、信丰县、于都县、全南县、南康区、兴国县、赣县区、寻乌县、上犹县、瑞金市、龙南市、石城县、崇义县、大余县、定南县)
鹤岗市(兴山区、向阳区、兴安区、南山区、工农区、东山区、绥滨县、萝北县)








澳门特别行政区
黔东南苗族侗族自治州(雷山县、麻江县、台江县、凯里市、丹寨县、黄平县、三穗县、从江县、镇远县、剑河县、榕江县、岑巩县、施秉县、锦屏县、天柱县、黎平县)
嘉峪关市
马鞍山市(当涂县、含山县、雨山区、博望区、花山区、和县)
河源市(源城区、连平县、紫金县、和平县、东源县、龙川县)
张掖市(临泽县、山丹县、甘州区、民乐县、肃南裕固族自治县、高台县)
宜宾市(屏山县、兴文县、南溪区、珙县、翠屏区、叙州区、筠连县、高县、长宁县、江安县)
阿拉善盟(阿拉善右旗、阿拉善左旗、额济纳旗)
铜仁市(碧江区、德江县、玉屏侗族自治县、松桃苗族自治县、石阡县、印江土家族苗族自治县、思南县、万山区、江口县、沿河土家族自治县)

  4月25日金融一线消息,中国人民银行温州市分行行政处罚信息公示表显示,浙江温州龙湾农村商业银行股份有限公司因未按规定履行客户身份识别义务,未按规定报送大额交易报告或者可疑交易报告,与身份不明的客户进行交易或者为客户开立匿名账户、假名账户,被罚款133万元。

  娄某恩(时任浙江温州龙湾农村商业银行股份有限公司计划财务部总经理)对该行未按规定履行客户身份识别义务,未按规定报送大额交易报告或者可疑交易报告负有责任,被罚款3.3万元。

  孙某栋(时任浙江温州龙湾农村商业银行股份有限公司零售金融部总经理)对该行与身份不明的客户进行交易或者为客户开立匿名账户、假名账户负有责任,被罚款1万元。

序号

当事人名称     (姓名、职务)

行政处罚   决定书文号

违法行为类型

行政处罚内容

作出行政处罚决定机关名称

作出行政处罚决定日期

公示期限(自公示之日起计算)

备注

1

浙江温州龙湾农村商业银行股份有限公司

 

温银罚决字〔2025〕3号

1.未按规定履行客户身份识别义务;2.未按规定报送大额交易报告或者可疑交易报告;3.与身份不明的客户进行交易或者为客户开立匿名账户、假名账户。

处罚款133万元。

中国人民银行温州市分行

2025年4月22日

五年

 

2

娄某恩(时任浙江温州龙湾农村商业银行股份有限公司计划财务部总经理)

温银罚决字〔2025〕4号

对龙湾农商银行以下违法违规行为负有责任:1.未按规定履行客户身份识别义务;2.未按规定报送大额交易报告或者可疑交易报告。

处罚款3.3万元。

中国人民银行温州市分行

2025年4月22日

五年

 

3

孙某栋(时任浙江温州龙湾农村商业银行股份有限公司零售金融部总经理)

温银罚决字〔2025〕1号

对龙湾农商银行以下违法违规行为负有责任:与身份不明的客户进行交易或者为客户开立匿名账户、假名账户。

处罚款1万元。

中国人民银行温州市分行

2025年4月22日

五年

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