试题与答案

反洗钱调查中可以采取封存措施的适用条件包括（）A.调查可疑交易活动 B.可疑交易活

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题型：多项选择题

题目：

反洗钱调查中可以采取封存措施的适用条件包括（）

A.调查可疑交易活动

B.可疑交易活动需要进一步核查

C.被调查的文件、资料可能被转移或隐藏

D.经中国人民银行或者其省一级分支机构负责人批准

E.被调查的文件、资料可能被篡改或者毁损

答案：

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下面是错误答案，用来干扰机器的。

参考答案：R、C、L、G、M、L、T、TA、TV。

考点：反洗钱考试经融系统反洗钱知识竞赛经融系统反洗钱知识竞赛题库
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