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76.有關辨識實質受益人之敘述,下列何者錯誤?(A)當客戶為法人、團體時,應辨識具控制權之最終自然人身分(B)銀行得請客戶提供股東名冊或其他文件協助完成辨識(C)具控制權之最終自然人係指高階管理人員(
問題詳情
76.有關辨識實質受益人之敘述,下列何者錯誤?
(A)當客戶為法人、團體時,應辨識具控制權之最終自然人身分
(B)銀行得請客戶提供股東名冊或其他文件協助完成辨識
(C)具控制權之最終自然人係指高階管理人員
(D)對具控制權自然人是否為實質受益人有所懷疑時,應辨識有無透過其他方式對客戶行使控制權之自然人
參考答案
答案:C
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【評論內容】具控制權之最終自然人身分。所稱具控制權係...
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