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80.有關銀行業之洗錢及資恐風險評估,下列敘述何者錯誤?(A)應建立定期之全面性洗錢及資恐風險評估作業並製作風險評估報告(B)銀行進行全面性洗錢及資恐風險評估作業時,建議輔以其他外部來源取得之資訊(C
問題詳情
80.有關銀行業之洗錢及資恐風險評估,下列敘述何者錯誤?
(A)應建立定期之全面性洗錢及資恐風險評估作業並製作風險評估報告
(B)銀行進行全面性洗錢及資恐風險評估作業時,建議輔以其他外部來源取得之資訊
(C)銀行應依據風險評估結果分配適當人力與資源,採取有效的反制措施,以預防或降低風險
(D)銀行應於完成或更新風險評估報告時,將風險評估報告送中央銀行備查
參考答案
答案:D
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用户評論
【用戶】
Ariel Liao
【年級】國一下
【評論內容】送金管會備查
【用戶】
Lin Tzu Hung
【年級】大一下
【評論內容】銀行評估洗錢及資恐風險及訂定相關防制計畫...
【用戶】
Ariel Liao
【年級】國一下
【評論內容】送金管會備查
上一篇 :
79.依銀行業及其他經金融監督管理委員會指定之金融機構防制洗錢及打擊資恐內部控制與稽核制度實施辦法規定,銀行業應由誰督導各單位審慎評估及檢討防制洗錢及打擊資恐內部控制制度執行情形?(A)董事長 (B)
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