1, violating anti-money laundering regulations;
2. Violation of payment and settlement management regulations;
3, in violation of the provisions of the treasury business management.
Quanzhou Central Sub-branch of the People's Bank of China gave him a warning and fined him RMB 820,000.
Hong Fuxing, Wu Lingling, Chen Huihong, Wang Xian and Huang Xiaoyi violated anti-money laundering regulations. Quanzhou Central Sub-branch of China People's Bank fined Hong Fuxing, Wu Lingling, Chen Huihong and Wang Xian 6,543.8 yuan+500,000 yuan, and Huang Xiaoyi 6,543.8 yuan+500,000 yuan respectively.
The following is the original text: Anti-Money Laundering Management Regulations According to the Anti-Money Laundering Law of People's Republic of China (PRC), the Law of the People's Republic of China on the People's Bank of China and the Anti-Money Laundering Regulations of Financial Institutions (promulgated by DecreeNo. 1 of the People's Bank of China in 2006), the People's Bank of China formulated the Measures for the Supervision and Management of Anti-Money Laundering of Financial Institutions (for Trial Implementation). ?
These Provisions shall apply to the following financial institutions established in People's Republic of China (PRC) according to law:
(1) Commercial banks, urban credit cooperatives, rural credit cooperatives, postal savings and remittance institutions and policy banks;
(2) Securities companies, futures brokerage companies and fund management companies;
(3) Insurance companies and insurance asset management companies;
(4) Trust and investment companies, financial asset management companies, finance companies, financial leasing companies, auto financing companies and money brokerage companies;
(5) Other financial institutions determined and announced by the People's Bank of China.
Institutions engaged in remittance business, payment and settlement business and fund sales business shall apply the provisions of these Provisions on the supervision and administration of anti-money laundering of financial institutions.
The payment and settlement method of China People's Bank refers to the monetary payment and fund settlement by units and individuals in social and economic activities by means of bills, bank cards, remittances, collection and acceptance, entrusted collection and letters of credit. It is the intermediary of fund settlement in national economic activities. In order to standardize the payment and settlement work, China has formulated a series of payment and settlement laws, regulations and systems.
It mainly includes: People's Republic of China (PRC) Negotiable Instruments Law (hereinafter referred to as Negotiable Instruments Law) implemented in June +654381October +0/October, 64381October+October 4, 2000. Measures for the Implementation of Bill Management, which came into effect on June 1997; 1997 payment and settlement measures and bank account management measures, etc.
Measures for the Administration of Treasury Fund Receipt and Payment Business (Trial) The treasury fund receipt and payment business refers to the online payment service provided by non-bank payment institutions for various budget revenues through income banks relying on the network channels directly connected with the state treasury by commercial banks or clearing institutions. The treasury fund collection and payment business is an extension of the treasury collection and payment business, and it is an online payment service only for personal bank settlement accounts.
The treasury fund collection and payment service includes two business modes: one is that non-bank payment institutions connect with commercial banks through clearing institutions, and rely on the network channel of commercial banks directly connecting with the treasury to provide collection and payment services (hereinafter referred to as mode 1); Second, non-bank payment institutions provide payment services by relying on the network channel directly connected between clearing institutions and the state treasury (hereinafter referred to as mode 2).