問題詳情
73.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
(A)核示
(B)核准
(C)核備
(D)核定
參考答案
答案：C
難度：適中0.531915
統計：A(3),B(25),C(50),D(6),E(0)
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