資訊推薦

• 73.金融機構確認客戶身分時，下列何種情形不應婉拒建立業務關係或交易？(A)疑似使用匿名、假名、人頭、虛設行號或虛設法人團體開設帳戶(B)由代理人辦理開戶，但是查證代理之事實及身分資料有困難(C)提供
• 74.銀行業防制洗錢及打擊資恐之內部控制制度聲明書，應由董事長、總經理、防制洗錢及打擊資恐專責主管與下列何者聯名出具？(A)法務長 (B)風控長 (C)法遵長 (D)總稽核
• 75.下列客戶或具控制權者，其適用辨識及驗證實質受益人身分之規定？(A)我國公營事業機構 (B)非營利組織(C)我國公開發行公司或其子公司 (D)員工持股信託、員工福利儲蓄信託
• 76.金融機構對於達一定金額以上之通貨交易，應向下列何者申報？(A)中央銀行 (B)金管會 (C)法務部調查局 (D)財政部
• 77.有關金融機構進行確認客戶身分程序，下列敘述何者錯誤？(A)確認客戶身分程序應以風險為基礎(B)應包括實質受益人之審查(C)確認客戶身分程序所得資料，應自業務關係終止時起至少保存五年(D)臨時性交
• 78.金融機構對下列何者達一定金額以上之通貨交易，必須向有關單位申報？(A)存入公私立學校所開立帳戶之款項 (B)公益彩券經銷商申購彩券款項(C)代收信用卡消費帳款之交易 (D)金融機構代理公庫業務所
• 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
• 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
• 1. 天然鈾主要由 和 組成，其相對含量分別為 99.28%和 0.72%。 的半衰期約為4.5 x 109 年， 的半衰期則約為 7.1 x 108 年。 假設地球是在 45 億年前形成的，請估計地
• 10. 下列那些氧化劑可以把 1-propanol 氧化為 propanal？ (A) 僅 I, II, III (B) 僅 I, II, IV (C) 僅 II, III, IV (D) 以上皆是
• 1 年初時您在台灣銀行買了一張10,000元壹年定存單，一年後您領回11,000元，如果利息是以每半年複利一次的方式計算，則此定存單之年利率為：(A)10.52% (B)10% (C)9.76% (D
• 2. Nearly all the tourists stood in awe of the ______ skyscraper built by the world-famous architect
• 3. While her account seems ______, I believe she’s withholding the key evidence from the police.(A)
• 4. She ______ great pressure on the government official for her own political gains.(A) refuted (B)
• 5. The decision hasn’t yet been finalized, but I was told the ______ location of our graduation trip
• 6. This Japanese shrine is famous for its _______ against misfortune and bad luck.(A) amulet (B) aff
• 7. To find the answer, we _______ his theories with repeated experiments and discussions.(A) abated
• 8. The restaurant offers a(n) _______ buffet-style breakfast each morning and a wide choice of dishe
• 9. I asked the museum’s press representatives what steps were being undertaken to improve traffic fl
• 10. The woman then reportedly got into a car with a gunman and drove away, which suggested she was a
• 11. Teresa had a transplant in 2020 and was just recovering from that _______ when she suffered a br
• 12. The _______ effort that went into the century-old patchwork quilt is hard to imagine. There are
• 13. In many divorces, each person _______ the other as being more to blame for the marriage’s breakd
• 14. When the microphone broke during the performance, Phoebe did not lose her _______. She just smil
• 15. Long after the game, she was still _______ over her rival’s disappointment.(A) glutting (B) graf