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问题 多项选择题

根据反洗钱规定，发生下列（）情形时需对客户身份进行识别。

A、首次与客户建立关系时

B、客户身份发生变更时

C、发现客户账户、资金情况异常时

D、对先前获得的客户身份资料的真实性、有效性或者完整性有疑问时

答案

参考答案：A, B, C, D

多项选择题 案例分析题

患儿，男性，1岁3个月，因"发现心脏杂音1年余"就诊。患儿出生时常规查体发现心脏杂音，但未对此详查。平素活动可，无紫绀、晕厥史。体重及身高发育较同龄儿童稍差，易感冒。门诊查体示：体重8.5kg；心率108次／分，心律整齐。心前区稍隆起，心脏搏动增强。心音清晰有力，胸骨左缘2～3肋间闻及2／6级柔和的收缩期杂音，心尖区闻及收缩期吹风样杂音，P2亢进。双肺呼吸音清，未闻及干、湿啰音。唇甲无紫绀。

患儿最可能的诊断是（）

A.室间隔缺损

B.房间隔缺损

C.部分型心内膜垫缺损

D.肺动脉瓣狭窄

E.三房心

F.部分型肺静脉异位引流
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翻译题

阅读下面短文，将短文中划线部分的句子译成中文。（共6分，每小题2分）

In the United States, many people use cell phones. But few send messages with them. Most of them don’t even like to try it. Do you find it strange?

Computers are very common in America. 小题1: Most people like using e-mails more than messages.  Sending e-mails is faster than sending messages .They don’t need to choose the letters one by one . It can save more time . And they like talking on the phone. They don’t feel good when “talking ”by sending messages to each other.

Another reason is to save money. Americans are excited about new cell phones .But they think a lot before they buy. So many people’s cell phones are still very old . They can’t send messages.

小题2:In the U.S. ,people call for free from 7(or9)o’clock in the evening. But if they send messages ,they still have to pay. A message costs about 10 cents . It is too much.

小题3:It is also bad manners to greet by sending messages in American. Americans are happier to get cards from their families or friends.
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