试题与答案

根据《金融机构大额交易和可疑交易报告管理办法》的规定,以下属于可疑交易情形的是()。

题型:多项选择题

题目:

根据《金融机构大额交易和可疑交易报告管理办法》的规定,以下属于可疑交易情形的是()。

A、短期内资金分散转入、集中转出或者集中转入、分散转出,与客户身份、财务状况、经营业务明显不符。

B、与来自贩毒、走私、恐怖活动、赌博严重地区或者避税型离岸金融中心的客户之间的资金往来活动在短期内明显增多

C、提前偿还贷款

D、没有正常原因的多头开户、销户,且销户前发生大量资金收付

答案:

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