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["中国人民银行茂名市分行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,"广东高州农村商业银行股份有限公司","茂银罚决字〔2025〕4号","1.未按照规定履行客户身份识别义务；\n2.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；\n","罚款54万元","中国人民银行茂名市分行","2025-08-01","三年"]
[2,"梁某飞（时任广东高州农村商业银行股份有限公司普惠金融部总经理）","茂银罚决字〔2025〕3号","对广东高州农村商业银行股份有限公司未按照规定履行客户身份识别义务；与身份不明的客户进行交易或者为客户开立匿名账户、假名账户的违法行为负有直接责任。","罚款3.6万元","中国人民银行茂名市分行","2025-08-01","三年"]