問題詳情
75.根據銀行防制洗錢及打擊資恐注意事項範本中，銀行辦理新臺幣境內匯款業務之規定，下列何者錯誤？
(A)匯款銀行應保存所有有關匯款人及受款人資訊
(B)境內電匯之匯款銀行，收到受款金融機構或權責機關請求時，應於五個營業日內提供匯款人及受款人資訊
(C)承上B選項，若檢察機關及司法警察機關要求立即提供時，應配合辦理
(D)匯款人資訊應包含：匯款人姓名、扣款帳戶號碼等
(A)匯款銀行應保存所有有關匯款人及受款人資訊
(B)境內電匯之匯款銀行，收到受款金融機構或權責機關請求時，應於五個營業日內提供匯款人及受款人資訊
(C)承上B選項，若檢察機關及司法警察機關要求立即提供時，應配合辦理
(D)匯款人資訊應包含：匯款人姓名、扣款帳戶號碼等
參考答案
無參考答案
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