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　　2018年(nian)12月(yue)，吴(wu)汉(han)圣(sheng)回(hui)到(dao)中(zhong)央(yang)和(he)国(guo)家(jia)机(ji)关(guan)工(gong)委(wei)，任(ren)副(fu)书(shu)记(ji)。2020年(nian)12月(yue)报(bao)道(dao)显(xian)示(shi)，吴(wu)汉(han)圣(sheng)已(yi)任(ren)中(zhong)央(yang)纪(ji)委(wei)国(guo)家(jia)监(jian)委(wei)驻(zhu)中(zhong)央(yang)组(zu)织(zhi)部(bu)纪(ji)检(jian)监(jian)察(cha)组(zu)组(zu)长(chang)。2022年(nian)5月(yue)报(bao)道(dao)显(xian)示(shi)🤬📷🐓，吴(wu)汉(han)圣(sheng)已(yi)任(ren)中(zhong)央(yang)和(he)国(guo)家(jia)机(ji)关(guan)工(gong)委(wei)分(fen)管(guan)日(ri)常(chang)工(gong)作(zuo)的(de)副(fu)书(shu)记(ji)😯♓。upybzjuvrlm5lzerpshm299il4pt6cknaciglqk3aqv8zx4o3fr6r1jxdlye

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　　违(wei)法(fa)行(xing)为(wei)类(lei)型(xing)包(bao)括(kuo)违(wei)反(fan)机(ji)构(gou)管(guan)理(li)规(gui)定(ding)；违(wei)反(fan)商(shang)户(hu)管(guan)理(li)规(gui)定(ding)；违(wei)反(fan)清(qing)算(suan)管(guan)理(li)规(gui)定(ding)；违(wei)反(fan)支(zhi)付(fu)账(zhang)户(hu)管(guan)理(li)规(gui)定(ding)；其(qi)他(ta)危(wei)及(ji)支(zhi)付(fu)机(ji)构(gou)稳(wen)健(jian)运(yun)行(xing)、损(sun)害(hai)客(ke)户(hu)合(he)法(fa)权(quan)益(yi)或(huo)危(wei)害(hai)支(zhi)付(fu)服(fu)务(wu)市(shi)场(chang)的(de)违(wei)法(fa)违(wei)规(gui)行(xing)为(wei)；未(wei)按(an)规(gui)定(ding)履(lv)行(xing)客(ke)户(hu)身(shen)份(fen)识(shi)别(bie)义(yi)务(wu)；未(wei)按(an)规(gui)定(ding)保(bao)存(cun)客(ke)户(hu)身(shen)份(fen)资(zi)料(liao)和(he)交(jiao)易(yi)记(ji)录(lu)；未(wei)按(an)规(gui)定(ding)报(bao)送(song)大(da)额(e)交(jiao)易(yi)报(bao)告(gao)或(huo)者(zhe)可(ke)疑(yi)交(jiao)易(yi)报(bao)告(gao)；与(yu)身(shen)份(fen)不(bu)明(ming)的(de)客(ke)户(hu)进(jin)行(xing)交(jiao)易(yi)或(huo)者(zhe)为(wei)客(ke)户(hu)开(kai)立(li)匿(ni)名(ming)账(zhang)户(hu)、假(jia)名(ming)账(zhang)户(hu)；违(wei)反(fan)消(xiao)费(fei)者(zhe)金(jin)融(rong)信(xin)息(xi)保(bao)护(hu)管(guan)理(li)规(gui)定(ding)；违(wei)反(fan)金(jin)融(rong)消(xiao)费(fei)者(zhe)权(quan)益(yi)保(bao)护(hu)管(guan)理(li)规(gui)定(ding)等(deng)🏠♑。

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