香港银行业监管机构因违反反洗钱规定对中信集团旗下一家香港子公司处以罚款。
据一份声明称，香港金融管理局（HKMA）因违反《打击洗钱及恐怖主义融资条例》（AMLO）对中信银行（国际）处以 400 万港元（510,000 美元）的罚款。
经调查，中信银行在2015年11月至2018年7月期间，因“自动交易监控系统中检测规则和核心模型规则执行不当”，未能对可疑交易发出系统警报，也未能在此期间审查部分客户的交易背景和交易目的。
香港金融管理局执行及反洗钱主管陈伟文表示：“交易监控系统的完整性和稳健性对于持续打击金融犯罪至关重要。银行必须确保其交易监控系统配置正确且有效运行。”
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