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73.依金融機構防制洗錢辦法規定,銀行對超商或餐飲業等經常性存入現金達新臺幣 50 萬元以上者,得於報經調查局如何後,免逐次確認客戶身分及申報?(A)核示(B)核准 (C)核備 (D)核定
問題詳情
73.依金融機構防制洗錢辦法規定,銀行對超商或餐飲業等經常性存入現金達新臺幣 50 萬元以上者,得於報經調查局如何後,免逐次確認客戶身分及申報?
(A)核示
(B)核准
(C)核備
(D)核定
參考答案
答案:C
難度:適中0.531915
統計:A(3),B(25),C(50),D(6),E(0)
上一篇 :
80.就已報請調查局同意免逐次向客戶確認身分及申報之經常性須存入現金達 50 萬元以上之業者,銀行應至少每隔多久審視該交易對象一次?(A)每月(B)每季 (C)每年 (D)每 3 年
下一篇 :
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