[新聞] 兆豐紐行出包 遭罰1.8億美元
1.原文連結(必須檢附):
http://udn.com/news/story/6/1907181
2.原文內容:
兆豐紐行出包 遭罰1.8億美元
2016-08-19 22:42 聯合報 記者沈婉玉╱即時報導
兆豐銀紐約分行涉及違反銀行保密法及反洗錢法,遭美國紐約金融廳裁罰1.8億
美元。圖翻攝兆豐金記者會
兆豐金控子公司兆豐銀行紐約分行,因在法遵機制、防制洗錢及可疑交易申報上
,涉及違反銀行保密法及反洗錢法(BSA/AML)的相關規定,遭美國紐約金融廳
裁罰1.8億美元。
甫上任三天的兆豐金控及兆豐銀行新董座徐光曦,交接後即趕赴紐約處理此事。
兆豐金控及銀行子公司今天晚間召開臨時董事會決議後,晚間十點半召開記者會
,由兆豐金控及銀行總經理吳漢卿、兆豐銀行副總梁美琪、金控副總陳松興、獨
董黃添昌、常務董事徐仁輝及王淑貞說明。
吳漢卿表示,主要是紐約金融廳在一般業務檢查時,發現兆豐紐行有應申報而未
申報的行為,違反美國防制洗錢相關法令規定。
3.心得/評論(必需填寫滿20字):
1.8億美金換算台幣約58億
兆豐金今年前7個月稅後存益為179億
瞬間就消失了1/3
不過這也證明國外金管機構非常重視洗錢防制這塊
只要被抓到洗錢防治有疏失下場就是重罰...
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