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67.依金融機構防制洗錢辦法規定,金融機構對於進行臨時性交易,辦理新臺幣多少元以上之跨境匯款時,應確認客戶身分?(A) 3 萬元 (B) 10 萬元 (C) 30 萬元 (D) 50 萬元
問題詳情
67.依金融機構防制洗錢辦法規定,金融機構對於進行臨時性交易,辦理新臺幣多少元以上之跨境匯款時,應確認客戶身分?
(A) 3 萬元
(B) 10 萬元
(C) 30 萬元
(D) 50 萬元
參考答案
答案:A
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【用戶】
Cypress Chou
【年級】大四下
【評論內容】金融機構防制洗錢辦法 第 3 ...
上一篇 :
66.金融機構防制洗錢辦法第 3 條所稱「具控制權」,係指直接、間接持有該法人股份或資本超過多少比例者,金融機構得請客戶提供股東名冊或其他文件協助完成辨識?(A)百分之十 (B)百分之十五 (C)百分
下一篇 :
68.依金融機構防制洗錢辦法規定,金融機構於確認客戶身分時,應運用適當之風險管理機制,客戶或其實質受益人若為現任國內政府之重要政治性職務人士,應於與該客戶建立業務關係時,審視其風險,嗣後並應如何審視?
資訊推薦
69.金融機構對下列何者達一定金額以上之通貨交易,免向調查局申報,但仍應確認客戶身分及留存相關紀錄憑證?(A)存入股款代收專戶之交易 (B)代收信用卡消費帳款之交易(C)公益彩券經銷商申購彩券款項 (
70.依洗錢防制法規定,金融機構應依洗錢與資恐風險及業務規模,建立洗錢防制內部控制與稽核制度;其內容不包括下列何者?(A)稽核程序 (B)指派專責人員不定期進行確認客戶身分程序(C)定期舉辦或參加防制
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