問題詳情
80.就已報請調查局同意免逐次向客戶確認身分及申報之經常性須存入現金達 50 萬元以上之業者，銀行應至少每隔多久審視該交易對象一次？
(A)每月
(B)每季
(C)每年
(D)每 3 年
(A)每月
(B)每季
(C)每年
(D)每 3 年
參考答案
答案：C
難度：適中0.534091
統計：A(19),B(15),C(47),D(0),E(0)
內容推薦
- By signing the _____ agreement, the lawyer agreed not to reveal information to the public and me
- The unusual technique, used only by some modern painters, _____ contradicts with what was taught
- 甲藉由逃稅不法獲利新臺幣壹佰萬元，嗣以之投資利得壹拾萬元，及存放銀行孳息貳萬元，則依洗錢防制法規定，甲因洗錢之不法所得為何？(A)壹拾貳萬元(B)壹佰萬元 (C)壹佰壹拾萬元 (D)壹佰壹拾貳萬
- 以銀行為例，下列防制洗錢/打擊資恐之法規位階何者最低？(A)洗錢防制法(B)資恐防制法 (C)金融機構防制洗錢辦法 (D)疑似洗錢或資恐態樣
- In order to reach an agreement before the deadline, we all need to _____ a bit and stop arguing.(
- Refugees usually spend days at the _____ inspection facility before being admitted to the countr
- The story, while told from a different perspective, was very similar to _____.(A) it is counterp
- 我國洗錢防制法所稱特定犯罪，已將前置犯罪之刑度規定為最輕本刑多久以上的有期徒刑以上之刑之罪？(A) 6 月(B) 1 年 (C) 2 年 (D) 5 年
- 下列敘述何者錯誤？(A)逃稅是洗錢行為的一種(B)有金流就有可能洗錢 (C)保管箱潛藏洗錢風險 (D)非營利組織並無洗錢風險
- He was _____ from school because of extremely inappropriate behavior in class.(A) distinguished (
內容推薦
- Dogs make the best workout partners—they never complain about it _____ too difficult or too inte
- The mysterious man is _____ a secret intelligence agent, but nothing about him has been from off
- After his business empire _____, he fled the country and was never heard of since.(A) compressed
- 01依租賃住宅服務業資訊提供辦法，租賃住宅代管業與委託人提前終止委託管理契約，應提供直轄市、縣（市）主管機關之資訊，下列何者正確？(A) 提前終止委管契約之違約金 (B) 提前終止委管契約書(C)
- 下列何者為洗錢防制法管轄對象之「非金融事業或人員」？(A)銀行(B)銀樓業 (C)證券商 (D)期貨商
- Businesses like _____ businesses. The concentration of independent boutiques in this area is a g
- The staircase is an _____ part of the architect’s home design. It’s compatible with everything e
- Heavy rainfall brought by the storm caused a _____ in the coastal area.(A) trench (B)surplus (C)
- 如下圖所示電路，若電感器在開關閉合前無任何儲能，則開關 S 最少要閉合(ON)多久，電感器的電壓 VL 才會趨近於零？(A) 0 毫秒(B)5 毫秒 (C)5 毫秒 (D)20 毫秒。
- Some airlines allow passengers to board with animals _____ to provide emotional support.(A) whos
- America’s withdrawal from the Paris Climate Accords is believed by some as its _____ from global
- After the crash, a team of investigators tried to recover the black box from the _____ of the pl
- Flooding in this area _____ to happen far more often a decade ago than it does today, but it has
- There’s not even a typo in John’s paper. He checked his work _____ to the last minute before the
- Having their little boy take the surgery could _____ to this young couple as not doing so.(A) ju
- Participants in the wellness program continually reflect on everyday routines _____ their well-b
- 三、克漏字測驗【請依照段落上下文意，選出最適當的答案】第一篇：From the beginning of human history, the moon has acted as a cultural
- This self-help book offers step-by-step procedures for changing habits and explains _____ can ac
- 四、閱讀測驗【請依照段落上下文意，選出最適當的答案】第一篇：Sleep is an important part of your daily routine—you spend about one-t
- 【題組】(A) consolidate (B)wane (C) fail(D) shift
- If students _____ with the ability to cope with uncertainty, innovations in education will be ne
- 01依租賃住宅服務業營業保證基金管理委員會組織及基金管理辦法之規定，營業保證基金管理委員會開會應有委員一定比例以上出席，始得開議，下列何者正確？(A) 至少 2/3 (B) 至少 1/3 (C) 至少
- 【題組】Which of the following is true?(A) When we sleep, our body is resting completely.(B)Scientis
- 【題組】(A) yet (B)might (C) as(D) to
- For _____ have lost their mothers or mother figures, Mother’s Day may not be a day of celebratio