问题 单项选择题

金融机构通过第三方识别客户身份,而第三方未采取符合《中华人民共和国反洗钱法》要求的客户身份识别措施的,由()承担未履行客户身份识别义务的责任。

A.第三方

B.客户

C.该金融机构

D.该金融机构和第三方按比例

答案

参考答案:C

解析:金融机构通过第三方识别客户身份的,应当确保第三方已经采取符合本法要求的客户设法识别措施;第三方未采取符合本法要求的客户身份识别措施的,由该金融机构承担未履行客户身份识别义务的责任。

阅读理解
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                                                              Single-use Things
     Hotel customers in Changsha, capital of  Hunan Province, will no longer get free things like toothbrushes. The local government has decided that hotels should put a price on these single-use things. It will begin on
July 1. Youth.cn has reported.

                                                        New Ways to Protect Eyes
     Many students in China are doing the new eye exercises. Do they like the new changes? Here are two
opinions of students in Beijing.
     LiHua, 14, Beijing Sanfan Middle School:" I like the new background music better. It is more relaxing
than the old one."
     LuWenqi, 12, Beijing Xicheng Foreign Language School:" The new exercises are healthier. The part of
rubbing (摩擦) the ground with our feet is funny. We all laugh while doing it."

                                       Popular Ways to Say Goodbye to Middle School Life
    In addition to a big meal, there are also some new popular ways to say goodbye before graduation.
    ▲Travel with your classmates.
    ▲Set up a website to help your group keep in touch.
    ▲Record everyone's best wishes and their smiles with a DV and make a DVD copy for everybody.
    ▲Clean the class room for one last time.

1.When will Changsha hotels put a price sign on the single-use things?
[ ]
A.On May 1.
B. On June 1.
C.On July 1.
D.On August 1.
2.Which is the way to keep in touch with classmates in Piece 3?
[ ]
A.To go travelling.
B.To make a DVD.
C.To clean the classroom.
D.To set up a website.
3.How many ways are talked about in Piece 3?
[ ]
A.Three.
B.Four.
C.Five.
D.Six.
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