問題詳情
76.依資恐法相關規定，銀行對凍結帳戶主張抵銷，應事先取得下列何單位之決議許可？
(A)司法警察機關
(B)資恐防制審議會
(C)調查局洗錢防制處
(D)金融監督管理委員會
(A)司法警察機關
(B)資恐防制審議會
(C)調查局洗錢防制處
(D)金融監督管理委員會
參考答案
答案：B
難度：困難0.295918
統計：A(15),B(29),C(30),D(12),E(0)
內容推薦
- Ethics officials are investigating a council member, _____ specifically the funds he received fr
- Only after the mysterious event _____ understand the importance of keeping in touch with friends
- 有關銀行法之規範，下列敘述何者錯誤？(A)銀行法對於負責人兼職之規定是一律禁止，並無例外(B)銀行辦理授信應訂定合理之定價(C)銀行職員不得以任何名義向客戶收取佣金(D)未具備銀行負責人應具備資
- ( ) 右表是淡水港2004年1月11日的潮汐狀況表，當天要在潮間帶活動，觀察沿海生態，應選擇何時觀察才恰當？ (A)19:00 (B) 10:00 (C) 13:00 (D) 24:00
- If you wish to _____ the lease, you should notify the landlord at least 90 days in advance.(A) co
- By focusing on books for women, this independent bookstore found a _____ and survived competitio
- 銀行法所稱同一自然人之關係人，不包括下列何者？(A)同一自然人與其配偶(B)同一自然人與其三親等之血親(C)同一自然人擔任董事長之企業(D)同一自然人之配偶持有已發行表決權股份合計超過三分之一之
- 請問洗錢三階段之第一階段為何？(A)辨識(Identification)(B)彙總(Integration) (C)處置(Placement) (D)多層化(Layering)
- 如圖，=50°，=40°，∠ABD+∠FEC=______度。
- 下列敘述何者錯誤？(A)銀行不得經營未經中央主管機關核定經營之業務(B)為促進普惠金融，不限於銀行，得依金融科技發展與創新實驗條例申請辦理銀行業務創新實驗(C)申請創新實驗，在主管機關核准辦理之
內容推薦
- My family will return from Italy _____ two weeks.(A) in (B)before (C) on(D) during
- The animal cloning company said the five new-born puppies that are _____ identical have thrived.
- Young children are unable to grasp _____ ideas before they reach a certain level of cognitive mat
- 依據「水桶理論」，全球防制洗錢及打擊資恐系統的有效性，取決於防護措施如何的國家？(A)最弱(B)最強 (C)普通 (D)不能確定
- 下列何者非銀行所稱之負責人？(A)總經理(B)副總經理 (C)副經理 (D)襄理
- In our club, each member, regardless of gender, _____ respect.(A) to deserve (B)deserving (C) is
- The data analysis firm at the center of a recent scandal said it is declaring _____ and shutting
- He was _____ from school because of extremely inappropriate behavior in class.(A) distinguished (
- 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
- 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
- The story, while told from a different perspective, was very similar to _____.(A) it is counterp
- Refugees usually spend days at the _____ inspection facility before being admitted to the countr
- In order to reach an agreement before the deadline, we all need to _____ a bit and stop arguing.(
- 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
- 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
- The unusual technique, used only by some modern painters, _____ contradicts with what was taught
- By signing the _____ agreement, the lawyer agreed not to reveal information to the public and me
- He said he bought the lamp at an incredibly low price on an on-line _____ site.(A) scamper (B)fra
- 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
- 依金融機構防制洗錢辦法規定，銀行對超商或餐飲業等經常性存入現金達新臺幣 50 萬元以上者，得於報經調查局如何後，免逐次確認客戶身分及申報？(A)核示(B)核准 (C)核備 (D)核定
- 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