问题 问答题 简答题

简述反洗钱监管的主要内容。

答案

参考答案:

(1)反洗钱监管工作的主要内容就是反洗钱监管机构通过一定的监管手段和方式,督促被监管对象提高对反洗钱工作意义的认识,履行各项反洗钱法律法规赋予的特定义务,建立有效的反洗钱内部控制制度,及时报告可疑交易活动,协助监管机构和执法机关打击洗钱犯罪,维护国家安全、经济秩序稳定,创造公平、公正、透明的政治、经济环境和社会环境。

(2)各国反洗钱监管部门都把被监管对象的反洗钱职责履行情况作为监管的重要内容,组织监管对象实施交易报告制度、客户身份识别制度、客户资料和交易记录保存制度、内部控制制度等规定,并对执行情况进行监督检查。

(3)我国当前反洗钱监管的主要内容是监督、检查金融机构执行《反洗钱法》、《金融机构反洗钱规定》、《金融机构大额交易和可疑交易报告管理办法》等反洗钱法律法规及规章的情况。

阅读理解

第二部分阅读理解(共两节,满分50分)

第一节 阅读下列短文,从每题所给的四个选项(A、B、C和D)中,选出最佳选项,并在答题卡上将该项涂黑。(共20小题;每小题2分,满分40分)

In the dining room of my grandfather's house stood a giant grandfather clock.Meals in that dining room were a time for four generations to become one.The table was always spread with food containing love as the main ingredient.And that grandfather clock stood like an old family friend, watching over the laughter that was a part of our lives.

As a child, the old clock fascinated me.I watched and listened to it during meals.Even more wonderful to me was my grandfather's routine.He wound (上发条) that clock with a special key carefully each day.That key was magic to me.It kept our family's magnificent clock ticking and chiming.I remember watching as my grandfather took the key from his pocket and opened the hidden door in the clock.He inserted the key and wound — not too much, nor too little.He never let that clock wind down and stop.He showed us grandchildren how to open the door and let us each take turns winding the key.I remember the first time I did it I was so excited to be part of this family routine.

After my grandfather died, it was days after the funeral before I remembered the clock!

"Mama! The clock! We've let it wind down."

The tears flowed freely when I entered the dining room.The clock stood there quiet.It even seemed smaller without my grandfather's special touch.

Some time later, my grandmother gave me the clock and the key.The old house was quiet.No laughter over the dinner table, no ticking or chiming of the clock — all was still.I took the key in my shaking hand and opened the clock door.All of a sudden, I was a child again, watching my grandfather with his silver-white hair and blue eyes.He was there, winking at me, at the secret of the clock's magic, at the key that held so much power.

I stood, lost in the moment for a long time.Then slowly and carefully I inserted the key and wound the clock.It came back to life.Tick-tock, tick-tock, life and chimes were breathed into the dining room, into the house and into my heart.In the movement of the hands of the clock, my grandfather lived again.

1.Why does the writer say the table was always spreading with food containing love as the main ingredient?

A.The food was delicious and tasty.

B.The meal was made by his dear grandparents

C.The whole family talked about the love of each other over meals.

D.Four generations lived joyfully and harmoniously to become one.

2.By describing Grandfather’s routine in detail in the 2nd paragraph, the writer expresses___________.

A.It’s troublesome to make the clock work.

B.It’s a fantastic thing to play with the clock.

C.He greatly misses his late grandfather

D.His grandfather had a preference for the clock.

3.What kinds of mood are shown in the essay?

A.Sad and hopeful                B.desperate and hopeful

C.Heart-broken and hopeless       D.cheerful and hopeful

单项选择题