問題詳情
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
(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
參考答案
答案：D
難度：非常簡單0.99
書單：沒有書單，新增
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