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4.請問亞太防制洗錢組織(APG)評鑑結果,最好者為下列何種等級?(A)毋需追蹤(B)一般追蹤(C)加強追蹤(D)從寬追蹤
問題詳情
4.請問亞太防制洗錢組織(APG)評鑑結果,最好者為下列何種等級?
(A)毋需追蹤
(B)一般追蹤
(C)加強追蹤
(D)從寬追蹤
參考答案
答案:B
難度:困難0.352941
統計:A(2),B(12),C(16),D(2),E(0)
上一篇 :
3.下列何者非為洗錢防制法管轄之對象?(A)銀樓業者(B)加密貨幣業者(C)我國政府機關(D)擔任法人名義代表人之信託業
下一篇 :
5.金融機構除衍生性金融商品外,對制裁對象凍結的帳戶主張抵銷,應先取得下列何者之決議許可?(A)法院(B)財政部(C)金管會(D)資恐防制審議會
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