题目内容

具体列举了商业银行的可以可疑标准。

A. 《反洗钱法》
B. 《银行业监督管理办法》
C. 《金融机构反洗钱规定》
D. 《金融机构大额交易和可疑交易报告管理办法》

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更多问题

If you cannot meet your customers’ needs, which of the following action are correct ()

A. refuse to perform. a favor directly
B. stress what we cannot do
C. show your interest in and your customers’ needs
D. stress what you can do

听力原文：M: Sally, were you able to get that report all typed up.
W: Not yet, Mr. Black. Mrs. Famsworth asked me to type some letters for her. I'll be finished pretty quick and then I'll start on that.
M: Don't forget I need it in the morning. I have to take it along to Chicago to the regional meeting.
W: Don't worry, I'll get it done. My husband's on a business trip too. He's in Detroit today, and tomorrow he'll be in Boston. So I'm planning to stay late. After it's typed up I'll leave it on your desk. I should be finished by 8:00.
M: I'm sorry to make you so late.
W: It's all right, Mr. Black. Really, I don't mind at all. Besides, I can make a little extra money. My husband's birthday is next month. I want to buy him a new watch.
M: What kind are you going to get for him, a Bulova？
W: No, I thought I'd get a Rolex. or an Elgin. I don't really know much about watches.
M: I've got one of those Seiko digitals. I really like it.
W: Do you think my husband would like one like that？
M: I'm sure he would. The only problem is that they're a little bit heavy.
W: If they're that good, I think I'll go ahead and get him one.
M: Well, at least he won't get a tie. That's what I usually get.
W: Remember, it's the thought that counts.
What is Sally doing now？

A. Typing letters for Mr. Black.
B. Typing a report for Mrs. Farnsworth.
C. Typing a report for Mr. Black.
D. Typing letters for Mrs. Farnsworth.

《证券公司监督管理条例》规定,证券公司从事证券自营业务,应当使用实名证券自营账户,并应当将该证券自营账户报证券交易所备案。()

A. 正确
B. 错误

Which of the following date of a letter would not be misunderstood ()

A. 10/9/2005
B. 9/10/2005
C. Oct. 9, 2005
D. 15/10/2005