问题 单项选择题

关于金融机构反洗钱技术保障措施,下列说法错误的是()。

A.金融机构应确保洗钱风险管理工作所需的必要技术条件

B.金融机构可利用计算机系统等技术手段辅助完成部分初评工作

C.金融机构可不必通过人工审核,直接运用技术手段完成全部洗钱风险评定工作

D.金融机构的反洗钱系统设计应着眼于运用客户风险等级管理工作成果

答案

参考答案:C

阅读理解

阅读理解。

Dolphin Show     

     Do you want to see the dolphins from Singapore ?  Please come to Binzhou Zoo. There is a great

dolphin show here from 9:00 a.m. to 3:00 p.m.  on Saturday. You need 5 dollars for the show. If you take your school ID card , you need only 2. 5 dollars. If you want to book (预定) the ticket, please call Mrs.

Jones at 657-0870.

News          

     Attention (注意) , please.  Here is the news. There is a basketball game between Apple School and

Park  School on the playground at Green School from 4: 00 p.m.  to 5:00 p. m.  this afternoon . Please

come and watch it. Green School is on Long Street. It's across from Center Park.

1. If Lily and her three friends don't take their school ID cards,they need to pay          dollars for the dolphin show.              

A. 10                          

B. 15              

C. 20                        

D. 25  

2. There is a basketball game at              .                

A. Park School                  

B. Green School                  

C. Center Park                  

D. Apple School  

3. If Helen wants to watch the basketball game, she should get there            .             

A before 4:00 p. m      

B. before 9:00 a m              

C. after 5:00 p. m        

D. after 5:30 p. m  

4. Center Park is on            .                  

A. Center Street          

B. Apple Street                

C. Park Street            

D. Long Street  

5. Which of the following is true?              

A. If you want to know something about the basketball game,you can call Mrs. Jones.              

B. Huayang Zoo is across from Center Park4              

C. The dolphins are from Singapore.              

D. Mrs. Jones works at Apple School.

问答题 简答题