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96 洗錢防制法規定金融機構對於達一定金額以上之通貨交易,應確認客戶身分及留存交易紀錄憑證,並應向指定之機構申報。所稱之一定金額係指新台幣多少之單筆現金或換鈔交易? (A)25 萬元 (B)50 萬元
問題詳情
96 洗錢防制法規定金融機構對於達一定金額以上之通貨交易,應確認客戶身分及留存交易紀錄憑證,並應向指定之機構申報。所稱之一定金額係指新台幣多少之單筆現金或換鈔交易?
(A)25 萬元
(B)50 萬元
(C)75 萬元
(D)100 萬元
參考答案
答案:B
難度:
簡單
0.773
書單:
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95 下列何者屬於金融機構防制洗錢措施之核心原則? (A)客戶審查、確認身分 (B)建立洗錢交易監控機制、做好交易申報 (C)內部控制、稽核與法令遵循制度 (D)以上皆是
下一篇 :
97 下列何者不屬於金融機構防制洗錢措施,訂定內部控制、稽核及法令遵行之事項?(A)確認客戶身分之程序及留存交易紀錄憑證之方式與期限 (B)申報流程及程序及保密規定 (C)定期檢討及辦理在職訓練 (D
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