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["中国人民银行江门市分行行政处罚决定信息公示表"]
["序号","当事人名称\n（姓名、职务）","行政处罚\n决定书文号","违法行为类型","行政处罚内容","作出行政处罚\n决定机关名称","作出行政处罚\n决定日期","公示期限\n（自公示之日起计算）","备注"]
[1,"江门开平长江村镇银行股份有限公司","江银罚决字〔2024〕5号","违反反洗钱业务管理规定\n","罚款人民币83万元","中国人民银行江门市分行","2024-12-25","三年"]
[2,"杨**（时任风险控制部副总经理（主持全面工作））","江银罚决字〔2024〕6号","对江门开平长江村镇银行股份有限公司违反反洗钱业务管理规定的行为负有直接责任：\n未按规定报送大额交易报告或者可疑交易报告","罚款人民币3.9万元","中国人民银行江门市分行","2024-12-25","三年"]

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