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60.有關金管會對於國內虛擬通貨平台業者的洗錢防制規範,下列敘述何者正確? (A)虛擬通貨平台業者無需遵守洗錢防制規範 (B)虛擬通貨平台業者的洗錢防制是屬於數位發展部監管範疇 (C)虛擬通貨平台業者
問題詳情
60.有關金管會對於國內虛擬通貨平台業者的洗錢防制規範,下列敘述何者正確?
(A)虛擬通貨平台業者無需遵守洗錢防制規範
(B)虛擬通貨平台業者的洗錢防制是屬於數位發展部監管範疇
(C)虛擬通貨平台業者及其往來客戶,皆需採取實名制認證
(D)虛擬通貨平台業者及其往來客戶,無需實名制認證,主要針對可疑交易監控
參考答案
答案:C
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用户評論
【用戶】
Cypress Chou
【年級】大四下
【評論內容】虛擬通貨平台及交易業務事業防制洗錢及打擊資恐辦法
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