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["行政处罚决定信息公示表"]
["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,"广州白云民泰村镇银行股份有限公司"," 广东银罚决字〔2025〕34号","违反反洗钱业务管理有关规定","罚款77万元","中国人民银行广东省分行","2025-10-30","3年","2028年11月6日公示期届满"]
[2,"刁某波，时任白云民泰村镇银行风险合规部副总\n经理及副总经理（主持工作）"," 广东银罚决字〔2025〕33号","对广州白云民泰村镇银行股份有限公司以下违反反洗钱业务管理规定的行为负有责任：\n未按规定对异常交易进行人工分析、识别，排除理由不合理。","罚款2.3万元","中国人民银行广东省分行","2025-10-30","3年","2028年11月6日公示期届满"]
[3,"程某琴，时任白云民泰村镇银行副行长兼运营\n管理部总经理"," 广东银罚决字〔2025〕35号","对广州白云民泰村镇银行股份有限公司以下违反反洗钱业务管理规定的行为负有责任：\n未按规定开展客户风险等级划分、调整和审核工作；未按规定重新识别客户","罚款1.5万元","中国人民银行广东省分行","2025-10-30","3年","2028年11月6日公示期届满"]

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