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69.有關疑似洗錢或資恐交易申報,下列敘述何者正確?(A)對於經檢視屬疑似洗錢或資恐交易者,不論交易金額多寡,均應簽報(B)專責主管核定後立即向金管會申報(C)專責主管核定後之申報期限不得逾五個營業日
問題詳情
69.有關疑似洗錢或資恐交易申報,下列敘述何者正確?
(A)對於經檢視屬疑似洗錢或資恐交易者,不論交易金額多寡,均應簽報
(B)專責主管核定後立即向金管會申報
(C)專責主管核定後之申報期限不得逾五個營業日
(D)交易未完成者,無須申報
參考答案
答案:A
難度:
非常簡單
0.826
書單:
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用户評論
【用戶】
Cypress Chou
【年級】大四下
【評論內容】金融機構防制洗錢辦法
【用戶】
Cypress Chou
【年級】大四下
【評論內容】金融機構防制洗錢辦法
上一篇 :
70.銀行應由董事長與下列何者聯名出具防制洗錢及打擊資恐之內部控制制度聲明書? A.法令遵循主管 B.總稽核 C.總經理 D.防制洗錢及打擊資恐專責主管(A)僅 ABC (B)僅 ACD (C)僅 B
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