【单选题】
客户身份识别不是只在首次建立业务关系时才进行，它是一个持续的过程，要跟踪客户身份信息的变化，及时更新已登记的客户身份基本信息。 ___
A. 正确
B. 错误
查看试卷，进入试卷练习
微信扫一扫，开始刷题
答案
A
解析
暂无解析
相关试题
【单选题】
反洗钱调查中的封存，是指中国人民银行总行或者其省一级分支机构在调查可疑交易活动中，对可能被转移、隐藏、篡改或者毁损的文件、资料采取的登记保存措施。 ___
A. 正确
B. 错误
【单选题】
义务机构应当根据非自然人客户的法律形态和实际情况，逐层深入并判定受益所有人。按照规定开展受益所有人身份识别工作的，每个非自然人客户至少有一名受益所有人。 ___
A. 正确
B. 错误
【单选题】
如果未识别出直接或者间接拥有超过25%公司股权或者表决权的自然人，或者对满足前述标准的自然人是否为受益所有人存疑的，应当直接将公司的高级管理人员判定为受益所有人。 ___
A. 正确
B. 错误
【单选题】
非自然人客户为股权结构或者控制权简单的公司，为避免妨碍或者影响正常交易，义务机构可以在与非自然人客户建立业务关系后，尽快完成受益所有人身份识别工作。 ___
A. 正确
B. 错误
【单选题】
中国人民银行及其分支机构应当以金融机构反洗钱监管档案为依托，结合现场检查、约见谈话等情况，参考日常监管中获得的其他信息，选择关键、显明、客观的评价指标，按年度对金融机构反洗钱工作的合规性与有效性进行考核评级。 ___
A. 正确
B. 错误
【单选题】
金融机构、特定非金融机构应当指定专门机构或者人员关注并及时掌握恐怖活动组织及恐怖活动人员名单的变动情况;完善客户身份信息和交易信息管理，加强交易监测。 ___
A. 正确
B. 错误
【单选题】
金融机构、特定非金融机构采取冻结措施后，除中国人民银行及其分支机构、公安机关、国家安全机关另有要求外，应当及时告知客户，并说明采取冻结措施的依据和理由。 ___
A. 正确
B. 错误
【单选题】
牵头负责洗钱风险管理工作的高级管理人员应当具备较强的履职能力和职业操守，同时具有三年以上合规或风险管理工作经历，或者具有所在行业五年以上工作经历。 ___
A. 正确
B. 错误
推荐试题
【单选题】
- It's very thoughtful of you to give me a ride. ___
A. It's my pleasure.
B. Take it easy.
C. Sure.
D. Never mind.
【单选题】
- This is heavy! What's in it? ___
A. I think you don't like it.
B. My new computer. I just bought it.
C. I'm glad you're here.
D. Are you really interested in it?
【单选题】
___ I'd like to place an order please.
A. Can I help you?
B. I can help you.
C. What are you doing?
D. Why are you doing?
【单选题】
- Do you know the girl over there?___
A. How can I know?
B. Yes, I remember it now.
C. It's Sam, my teacher's daughter.
D. She is a good girl.
【单选题】
- Shall we go out for dinner tonight?____
A. No, you can't.
B. Yes, please.
C. Thank you, I don't want to.
D. Sorry, I have a report to finish.
【单选题】
- I think the reference book（参考书）is very helpful.____
A. Good idea.
B. So do I.
C. With pleasure.
D. No problem.
【单选题】
- I wish you success in your career.____
A. You are welcome.
B. I think so.
C. Yes, please.
D. The same to you.
【单选题】
- Would you like to come over tonight?____
A. Yes, last night.
B. Yes, over there.
C. Sure, I'd love to.
D. Yeah, I liked it too.
【单选题】
- How do I transfer calls? ____
A. Do as you like.
B. It is a bit difficult.
C. Let me show you.
D. Not at all.
【单选题】
- Thanks for inviting me, John, but I've already made other plans. ____. Maybe another time.
A. I hope you enjoy it
B. That's good
C. Oh! I'm sorry to hear that
D. Great! I really had a good time
【单选题】
- Thanks for the lovely party and the delicious food. ____
A. No, thanks.
B. Never mind.
C. Thank you for coming.D.That's all right.
【单选题】
- Why didn't you tell me? ____
A. Sorry, I forgot.
B. I'm sorry you should wait.
C. I don't know.
D. I'd love to.
【单选题】
- What do you plan to do after the exam? ____ How about you?
A. I hate taking exams.
B. I like making plans.
C. Nothing special.
D. I've changed my mind.
【单选题】
- Tom told me that you collect stamps. ____
A. What do you mean?
B. I don't think so.
C. Why did he tell you?
D. Yes, I do. Do you?
【单选题】
- This is a challenging job. Who wants it？____
A. I'll take it.
B. It's a good idea.
C. You bet!
D. No sweat!
【单选题】
- I'm taking my driving test tomorrow. ___!
A. Cheers
B. Good luck
C. Come on
D. Congratulations
【单选题】
- ABC Company, may I help you? ____
A. I am Jack. May I speak to Miss Jenny?
B. This is Jack speaking. May I speak to Miss Jenny?
C. This is Jack speaking. Can I find Miss Jenny?
D. I am Jack. Can I find Miss Jenny?
【单选题】
- You have won the football game. Congratulations! ____
A. We are really lucky.
B. No one else could do it.
C. Oh, not really.
D. It's nice of you to say so.
【单选题】
- Excuse me, when will the 17:15 train arrive____
A. I don't tell you.
B. It's been delayed one hour.
C. You have to be patient.
D. Don't ask me.
【单选题】
- Is John there?____
A. Speaking.
B. I'm not Mary.
C. Who are you?
D. Mary is well today.
【单选题】
- Would you like to join us for Sunday dinner____
A. It's nice of you to invite me.
B. How about the food?
C. I like onion soup.
D. I'm sorry I missed the fun last time.
【单选题】
- Could you tell me where the nearest parking lot is?____
A. Don't ask me.
B. Parking is very difficult.
C. Sorry, I'm a stranger here.
D. Sorry, you can't park here.
【单选题】
－What's this in English? ____
A. It's a map.
B. That is a map.
C. Yes, it's a map.
D. No, it isn't.
【单选题】
- I hear you got through your exam. Congratulations!____
A. No. I didn't do well enough.
B. Who told you that?
C. Thanks.
D. Yes, I got a good mark.
【单选题】
- Don't forget to come to my party this evening!___
A. I can't.
B. I won't.
C. I don't.
D. I will.
【单选题】
- Jim, please don't put your head out of the window on the bus. It's dangerous!___
A. Good idea.
B. Sorry, I won't do it again.
C. It doesn't matter.
D. It's good.
【单选题】
-How about going fishing?___, I have no patience for that.
A. Excuse me
B. Sorry
C. Pardon
D. Apologize
【单选题】
- Thanks for the lovely and delicious food______.
A. No thanks
B. Never mind
C. All right
D. My pleasure
【单选题】
－ Haven't seen you for ages. Let's have a get-together next week._____
A. Great idea.
B. Welcome!
C. Yes, of course.
D. No, thanks.
【单选题】
- Do you mind if I switch off the radio? ______. Go ahead.
A. Never mind
B. No way
C. No, not at all
D. No, you'd better not
【单选题】
- Could I use your bike for a moment? ___
A. It's well.
B. It doesn't matter.
C. By all means.
D. I have no idea.
【单选题】
-How do you like the story?_______.
A. I'd like to read it
B. I like it very much
C. fine, thank you
D. It's very interesting
【单选题】
- I'll sorry to trouble you.______.
A. Don't say so
B. OK
C. It doesn't matter
D. That's fight
【单选题】
- We ordered 20 boxes of your products, but we have only got 19. - ____
A. You do not have to.
B. It does not matter.
C. We will send another tomorrow.
D. Nothing serious.
【单选题】
--Will you please give the note to him? _________.
A. Certainly, I'll give it to him
B. No, please not
C. Sorry, I don't
D. Yes, please do
【单选题】
- Thank you ever so much for your lovely gift____
A. Never mind
B. I'm glad you like it.
C. Please don't say so.
D. No, It's not so good.
【单选题】
- I'd like to invite you to dinner this Saturday, Mr. Smith.____
A. Oh, no. let's not.
B. I'd rather stay at home.
C. I'm sorry, but I have other plans.
D. Oh, no. That'll be too much trouble.
【单选题】
- Could you please open the window?____
A. I can't.
B. Go ahead.
C. Sure.
D. It's really very kind.
【单选题】
- Do you think I can borrow your bike for a few hours?____
A. I'm afraid you can.
B. I'm sorry, but I really need it this afternoon.
C. Yes, I don't think so.
D. I'll think about it later.
