问题 单项选择题

根据反洗钱法规定,商业银行、农村合作银行、城市信用合作社、农村信用合作社等金融机构为自然人客户办理人民币单笔()以上或者外币等值()以上现金存取业务的,应当核对客户的有效身份证件或者其他身份证明文件。()

A、2万元,5000美元,

B、5万元、1万美元,

C、10万元,1万美元,

D、10万元、2万美元。

答案

参考答案:B

问答题
完形填空
完形填空。
Dear Han Mei,
     1  name is Lucy. I'm from New York,  2  I'm 12 years old. I'm a  3 . I know China is a great
 4 . I want  5  friends in China and I want  to learn  6  .
    There are 35 students  in  7   class. My classmates  are from five countries, they are learning English.
My parents are from Japan, they  8   Japanese. There are many Chinese  9  in New York. I want to
learn Chinese, could you  10  me?
    Please write to me soon. Thank you.
                                                                                                                                     Yours,
                                                                                                                                       Lucy
( )1. A. I        
( )2. A. Canada    
( )3. A. schoolgirl
( )4. A. people    
( )5. A. to make  
( )6. A. China    
( )7. A. your      
( )8. A. say      
( )9. A. here      
( )10. A. help    
B. His      
B. Japan    
B. schoolboy
B. city    
B. make    
B. Chinese  
B. their    
B. speak    
B. people  
B. give    
C. Your        
C. France      
C. school girl
C. country    
C. have        
C. Japanese    
C. his        
C. tell        
C. student    
C. write      
D. My        
D. the US    
D. school boy
D. school    
D. to have    
D. English    
D. my        
D. talk                           
D. man        
D. helps