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
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。
参考答案:B
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 | |||
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