财付通、中航期货涉违规分别被央行罚款 40 万元、50 万元

3 月 6 日，央行深圳市中心支行发布一则行政处罚信息公示表显示，财付通支付科技有限公司、
中航期货有限公司因违规接央行罚单，相关责任人也分别被罚款 … 除财付通外，中航期货有限
公司同日也因未按照规定履行客户身份识别义务被罚款 50 万元，时任中行期货首席风险官、反
洗钱工作领导小组副组长的徐坚对上述违法违规行为负有责任，被罚款 3.5 万元 … 天眼查信息
显示，中航期货大股东中航投资控股有限公司为中航资本控股股份有限公司 (简称中航资本) 控
股子公司，中航资本隶属于中国航空工业集团公司
On March 6, Shenzhen Central Branch of the people’s Bank of China issued a public notice of administrative penalty information, which showed that TenPay Payment Technology Co., Ltd
AVIC Futures Co., Ltd. received the central bank’s ticket for violation of regulations, and the relevant responsible persons were also fined… In addition to TenPay, AVIC Futures Co., Ltd
On the same day, the company was also fined 500000 yuan for failing to perform the customer identification obligations in accordance with the regulations. At that time, the company was the chief risk officer of BOC futures and the anti risk officer of BOC futures
Xu Jian, the deputy leader of the leading group of money laundering, is responsible for the above-mentioned illegal acts and is fined 35000 yuan… Tianyan checks the information
It shows that AVIC Investment Holding Co., Ltd., a major shareholder of AVIC futures, is controlled by AVIC Capital Holding Co., Ltd. (AVIC capital for short)
A joint-stock subsidiary of AVIC capital under AVIC