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80.當銀行業總公司與國外分公司所在地,就防制洗錢及打擊資恐標準高低之認定有疑義時,應以下列何者為依據?(A)以國外分公司所在地之主管機關之認定為依據(B)以總公司所在地之主管機關之認定為依據(C)以
問題詳情
80.當銀行業總公司與國外分公司所在地,就防制洗錢及打擊資恐標準高低之認定有疑義時,應以下列何者為依據?
(A)以國外分公司所在地之主管機關之認定為依據
(B)以總公司所在地之主管機關之認定為依據
(C)以總公司與國外分公司所在地之主管機關之協商結果為依據
(D)標準高低之認定有疑義時,從嚴解釋,應採取最高標準
參考答案
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79.客戶若為現任國外政府之重要政治性職務人士,金融機構應如何處理?(A)一律婉拒開戶(B)建立業務關係前,應取得外交部同意(C)應將該客戶直接視為高風險客戶,並採取強化確認客戶身分措施(D)國外政府
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