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简述金融机构在反洗钱调查中的义务。

答案

参考答案：

1.配合调查义务。即在人民银行调查过程中，在合理的范围内提供必要的人员、技术和设备支持。

2.如实提供信息义务。对人民银行调查的可疑交易活动，如实提供相关的文件和资料。

3.不得拒绝和阻碍义务。即不得以明示（拒绝）或默示（阻碍）的方式不履行配合调查的义务。

连词成句

连词成句。

1. did,  where,  your,  you,  go,  holiday,  on   (?)

                                                                       

2. will,  to,  Beijing,  go,  I   (.)

                                                                       

3. believe,  I,  can't,  that   (.)

                                                                       

4. to,  it's,  time,  home,  go   (.)

                                                                       

5. see,  you,  what,  did   (?)

                                                                       

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阅读理解

---Come in, Joan. Have you finished that report for me yet?

---Yes, Mr. Canfield, but I haven’t had time to prepare the sales figures yet, I’m afraid.

---That’s all right.      1     I believe you’ve moved.

---Not yet.     2     We’ve been in our present house since 1997 and it’s got too small for us now.

---Well, I hope the new place suits you better.

---      3     It’s taken us six months to find a bigger place that we like---one with a bigger garden. Since the children have grown, they need more space.

--- Well, the best of luck with the new place.

---      4     Oh, by the way, I’d like to send a copy of the report to Mr Hansen. Is that OK?

---      5     Miss Grace, our sales director, has just asked me about it in fact. They’ve already decided to accept whatever suggestions you’ve made, so they obviously trust your judgment.

--- That’s good. I’ll go and make a start on the sales figures now.

--- Ok, Joan. See you later.

A．I think so.

B．Yes, that’s a good idea.

C．I know you’ve been very busy.

D．You did a great job.E. We’re moving next week.

F. Where do you live at present?

G. Thank you.
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