A、金融机构及其分支机构应当依法建立健全反洗钱内部控制制度
B、金融机构及其分支机构应当设立反洗钱专门机构或者指定内设机构负责反洗钱工作
C、金融机构及其分支机构应当制定反洗钱内部操作规程和控制措施
D、金融机构及其分支机构应当对工作人员进行反洗钱培训
第1题:
57、关于感恩节下列哪些说法是正确的?
A.It falls on the fourth Thursday of December.
B.It's also known as Turkey Day.
C.It’s a holiday to express thankfulness.
D.The traditional food includes roast turkey, corn, etc.
第2题:
关于本雅明、德里达的翻译认识的意义,下列哪些说法正确:
A.关于本雅明、德里达的翻译认识的意义,下列哪些说法正确:
B.弘扬译者的主体性;
C.译者翻译的过程就是解构、创造的过程;
D.开放的。
第3题:
关于石头剪刀布社团下列说法正确的有哪些?
A.It was founded in Paris, France.
B.In 1925, the club had more than 1000 active members.
C.It is a hand game.
D.Scissors beat paper.
第4题:
58、下列关于牛津大学的说法哪些是正确的?
A.Oxford University is the oldest university in England.
B.It's famous for the dining hall in the Star Wars films.
C.Its most famous college is Christ Church College.
D.The university is made up of 38 separate colleges and 6 private halls.
第5题:
关于感恩节下列哪些说法是正确的?
A.It's also known as Turkey Day.
B.It's a holiday to express thankfulness.
C.It falls on the fourth Thursday of December.
D.The traditional food includes roast turkey, corns,etc.
第6题:
71、关于感恩节下列哪些说法是正确的?
A.It's also known as Turkey Day.
B.It’s a holiday to express thankfulness.
C.It falls on the fourth Thursday of December.
D.The traditional food includes roast turkey, corn, etc.