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["行政处罚信息公示表"]
["序号","当事人名称（姓名）","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","备注"]
[1,"广东汇卡商务服务有限公司","广州银罚字[2022]10号","违反支付结算的如下规定：                1、为虚假交易提供支付服务                             2、未准确标识交易信息                                         3、为无证经营支付业务的机构提供支付服务","警告，罚款人民币24万元","中国人民银行广州分行","2022-06-21"]
[2,"杨毅（时任广东汇卡商务服务有限公司战略发展委员会总裁）","广州银罚字[2022]11号","对广东汇卡商务服务有限公司以下违法行为负有直接责任：为无证经营支付业务的机构提供支付服务\n","警告，罚款人民币50万元","中国人民银行广州分行","2022-06-21"]
[3,"证联支付有限责任公司","广州银罚字[2022]16号","违反以下金融法律法规：                      1、违反支付结算管理规定                             2、违反反洗钱管理规定                                        3、违反金融消费者权益保护管理规定","警告，罚款人民币375万元","中国人民银行广州分行","2022-06-20"]
[4,"吴铭（时任证联支付有限责任公司董事长兼总经理）","广州银罚字[2022]17号","对证联支付有限责任公司以下违法行为负有直接责任：违反反洗钱管理规定的违法行为\n","罚款人民币13.7万元","中国人民银行广州分行","2022-06-20"]

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