问题 问答题 简答题

中国人民银行设立的中国反洗钱监测分析中心,应依法履行那些职责?

答案

参考答案:

(1)接收并分析人民币、外币大额交易和可疑交易报告;(2)建立国家反洗钱数据库,妥善保存金融机构提交的大额交易和可疑交易报告信息;(3)按照规定向中国人民银行报告分析结果;(4)要求金融机构及时补正人民币、外币大额交易和可疑交易报告;(5)经中国人民银行批准,与境外有关机构交换信息、资料;(6)中国人民银行规定的其他职责。

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     The excitement (兴奋) was clear. Hundreds of noisy students filled the sports   1_  .They gathered for
the sports meet of Hatton School   _2 _ Wednesday.
     The students had no lovely sports jackets or shoes,  _3   that did not keep them away from the track (跑道). Many of them said they  __4__ the event every year, The students said they enjoyed their games
period every week and had    5   for the field events in the last few days.    6   students from Grade 8 and 9 had come to compete (比赛). " My school wants the students in Grade 8 and 9 to pay    7   only to our studies. But I come because I am very  _8_ in sports, "said a girl student. She    9   the third place in the
l,500-metrerace for girls successfully.  
   About l,100 students   10   200 schools joined in the sports meet, which came to an end on Thursday.
( )1. A. grounds    
( )2. A. on          
( )3. A. so          
( )4. A. took care of
( )5. A. provided    
( )6. A. Many        
( )7. A. activity    
( )8. A. excited    
( )9. A. failed      
( )10. A. from        

B. floors          
B. at              
B. because          
B. looked forward to
B. passed          
B. Much            
B. answer          
B. interested      
B. lost            
B. to              

C. offices        
C. in              
C. and            
C. watched out for
C. practiced      
C. No              
C. attention      
C. frightened      
C. won            
C. within          

D. stations    
D. for          
D. but          
D. kept up with
D. paid        
D. Little      
D. advice      
D. worried      
D. came        
D. without      

单项选择题 A1/A2型题