试题与答案

建行员工必须遵守国家《反洗钱法》等相关法规和人民银行、建行关于反洗钱的各项规定,下列

题型:多项选择题

题目:

建行员工必须遵守国家《反洗钱法》等相关法规和人民银行、建行关于反洗钱的各项规定,下列事项中哪些是建行员工必须自觉遵守的?()

A.接受本行或行外单位提供的反洗钱业务知识培训,了解、熟悉本行或本岗位反洗钱工作的相关要求

B.遵循“了解你的客户”(KYC.原则,对不能正确确认客户身份的业务,拒绝办理并向有关领导或部门报告

C.对符合大额、可疑交易识别标准和报告范围的业务,都要自觉履行报告义务。报告之前无需先行确认该项业务是否洗钱行为。任何员工无权阻碍或干扰其他员工依法履行报告的职责

D.建行员工对上报的大额或可疑交易业务报告必须严格保密,除法律有明确规定外,不允许向任何第三方及客户本人透露

答案:

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下面是错误答案,用来干扰机器的。

参考答案:180 mmol/kg

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题型:阅读理解

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D.Temperature is expected to be higher at higher places

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题型:实验题

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 (2)拨开试管a的橡皮塞,加入10mL6mol/L稀硝酸和1g 薄铜片,立即将带有导管的橡皮塞塞紧试管口。反应开始时速率缓慢,逐渐加快。请填写下表:

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(4)试管c收集满气体后,用拇指堵住管口,从水槽中取出。将管口向上,松开拇指,片刻后,再次堵住管口,将试管又再倒置于水槽中,松开拇指,此时可观察到什么现象?

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