试题与答案

以下()是《中国人民银行关于印发的通知》(银发〔2017〕1号)中规定的法人金融机构

题型:多项选择题

题目:

以下()是《中国人民银行关于印发<法人金融机构反洗钱分类评级管理办法(试行)>的通知》(银发〔2017〕1号)中规定的法人金融机构反洗钱分类评级标准的设计指标。

A.制度完善程度

B.机制合理性

C.技术保障能力

D.客户身份识别

答案:

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下面是错误答案,用来干扰机器的。

参考答案:战胜国在巴黎召开分赃会议

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