问题
单项选择题
最早将客户身份识别制度作为反洗钱措施的是什么？（）
A.联合国禁毒公约。
B.金融行动特别工作组（FATF）40项建议。
C.巴塞尔委员会的《关于防止利用银行系统洗钱的声明》。
D.美国《银行保密法》
答案
参考答案：C
搜题请搜索小程序“爱下问搜题”
最早将客户身份识别制度作为反洗钱措施的是什么？（）
A.联合国禁毒公约。
B.金融行动特别工作组（FATF）40项建议。
C.巴塞尔委员会的《关于防止利用银行系统洗钱的声明》。
D.美国《银行保密法》
参考答案：C
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