問題詳情
77.依金融機構防制洗錢辦法規定，金融機構若符合下列何種情形，得先取得辨識客戶及實質受益人身分之資料，並於建立業務關係後，再完成驗證？ A.洗錢及資恐風險受到有效管理 B.為避免對客戶業務之正常運作造成干擾所必須C.會在合理可行之情形下儘速完成客戶及實質受益人之身分驗證 D.若客戶為現任國內政府之重要政治性職務人士
(A)僅 ABC
(B)僅 ACD
(C)僅 BCD
(D) ABCD
(A)僅 ABC
(B)僅 ACD
(C)僅 BCD
(D) ABCD
參考答案
答案：A
難度：適中0.5
書單：沒有書單，新增
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