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
(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：沒有書單，新增
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