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金融机构必须设立专门的反洗钱工作机构。

  • 2024-01-17 05:43:23
  • 2019年7月宁海农商行反洗钱资格考试题库
  • 1

金融机构必须设立专门的反洗钱工作机构。

A.正确

B.错误

正确答案是B

上一篇:由于反洗钱内控制度要结合金融机构具体管理和业务流程,我国《反洗钱法》对金融机构的反洗钱内部控制制度没有作出统一明确的要求。
下一篇:反洗钱内部控制的检查、评价部门应当也是内部控制制度的制定和执行部门。

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