[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"$fr58R2hkBQRGy59D3XIhmPoeLkmewbzJh-jiH5bpBr5M":3,"$f-CL1YO6bAfKk5bYWar5pcf4wl-mMw4WpIOloaQD4lJE":20,"$f98R8FKFAX7qQmAbmkFleRLzAr6jPsJTXVQ0TBU0Cgz0":22,"questionHotTemplate-rz2pllnr":144,"$f3Q3xh5tuvEUHp_Vg7s0SKK3HH-6Ho6TBY0aVjG3XJsE":145},{"resultCode":4,"resultMsg":5,"data":6},"200","成功",{"title":7,"questionId":8,"quoteQuantity":9,"subjectQuantity":10,"templateUrl":11,"visits":12,"collectQuantity":13,"questionType":14,"isQuestionCopy":15,"userName":16,"modifyTime":17,"questionCode":18,"questionKeys":19,"questionDesc":18},"反洗钱知识竞赛",85470,392,104,"https:\u002F\u002Fimage.longyixiu.com\u002F9bab5ae3aa4c4d4195cf0a1385f8b7a7",1279,0,2,1,"18676419687",1695022265000,null,"考试限时设置,自动阅卷系统,在线考务系统",{"resultCode":4,"resultMsg":5,"data":21},{"questionId":8},{"resultCode":4,"resultMsg":5,"data":23},{"curPage":24,"pageSize":25,"total":26,"totalPage":27,"data":28},9,12,365,31,[29,40,50,60,69,79,88,98,107,117,126,135],{"title":30,"questionId":31,"quoteQuantity":32,"subjectQuantity":33,"templateUrl":34,"visits":35,"collectQuantity":18,"questionType":36,"isQuestionCopy":15,"userName":18,"modifyTime":37,"questionCode":38,"questionKeys":39,"questionDesc":18},"预约挂号",2642,304,7,"https:\u002F\u002Fimage.longyixiu.com\u002F615c3e483ff043559e30be393dfe135c",662,4,1658458565000,"bhspkbb","报名成功通知,课程在线报名,企业培训报名",{"title":41,"questionId":42,"quoteQuantity":43,"subjectQuantity":44,"templateUrl":45,"visits":46,"collectQuantity":18,"questionType":14,"isQuestionCopy":15,"userName":18,"modifyTime":47,"questionCode":48,"questionKeys":49,"questionDesc":18},"“世界知识产权日”知识竞赛",40353,302,21,"https:\u002F\u002Fimage.longyixiu.com\u002F61d579ba3ee74078a213ba80f2b3716f",356,1680746485000,"m45px","企业测评平台,在线招生考试,在线考试监控",{"title":51,"questionId":52,"quoteQuantity":53,"subjectQuantity":54,"templateUrl":55,"visits":56,"collectQuantity":18,"questionType":15,"isQuestionCopy":15,"userName":18,"modifyTime":57,"questionCode":58,"questionKeys":59,"questionDesc":18},"大学生书籍阅读情况调查",68666,295,11,"https:\u002F\u002Fimage.longyixiu.com\u002Fc40a4069ff624f1980d8881a8c0a6817",146,1690940328000,"4ywnf","客户满意度问卷,问卷软件,在线问卷怎么制作",{"title":61,"questionId":62,"quoteQuantity":63,"subjectQuantity":25,"templateUrl":64,"visits":65,"collectQuantity":18,"questionType":36,"isQuestionCopy":15,"userName":18,"modifyTime":66,"questionCode":67,"questionKeys":68,"questionDesc":18},"  入境人员疫情防控登记",307,294,"https:\u002F\u002Fimage.longyixiu.com\u002F6d53bae055944924a201d1e76ea8d0c2",151,1711814400000,"m44fd1","赛事报名系统,培训机构报名,在线信息采集",{"title":70,"questionId":71,"quoteQuantity":72,"subjectQuantity":73,"templateUrl":74,"visits":75,"collectQuantity":18,"questionType":14,"isQuestionCopy":15,"userName":18,"modifyTime":76,"questionCode":77,"questionKeys":78,"questionDesc":18},"性格类型测试",1624,292,27,"https:\u002F\u002Fimage.longyixiu.com\u002F318c322be1894730b1b103b9daf18d94",240,1659341715000,"1w2a15d","员工能力测评,学生能力测评,安全知识考试",{"title":80,"questionId":81,"quoteQuantity":82,"subjectQuantity":24,"templateUrl":83,"visits":84,"collectQuantity":18,"questionType":36,"isQuestionCopy":15,"userName":18,"modifyTime":85,"questionCode":86,"questionKeys":87,"questionDesc":18},"资产管理沙龙",10357,291,"https:\u002F\u002Fimage.longyixiu.com\u002F77a284fc0dd54191925c6b8469197784",759,1671515181000,"c6xp34","企业招聘报名,报名审核系统,招生在线报名",{"title":89,"questionId":90,"quoteQuantity":91,"subjectQuantity":92,"templateUrl":93,"visits":94,"collectQuantity":18,"questionType":14,"isQuestionCopy":15,"userName":18,"modifyTime":95,"questionCode":96,"questionKeys":97,"questionDesc":18},"全国科普日科普知识竞答",75585,289,101,"https:\u002F\u002Fimage.longyixiu.com\u002Faaf39e32eacf4346b2a8c360bb9b3e61",558,1749027159000,"jwl4c","在线考试小程序,考试题库建设,网络考试平台",{"title":99,"questionId":100,"quoteQuantity":101,"subjectQuantity":44,"templateUrl":102,"visits":103,"collectQuantity":18,"questionType":15,"isQuestionCopy":15,"userName":18,"modifyTime":104,"questionCode":105,"questionKeys":106,"questionDesc":18},"当代大学生对端午传统文化的认知和认同状况",54696,287,"https:\u002F\u002Fimage.longyixiu.com\u002F54d9e191b9bc477d9d63eba60e1c6373",928,1685784686000,"7iaopbk2","AI生成问卷,调查问卷系统,问卷系统免费版",{"title":108,"questionId":109,"quoteQuantity":110,"subjectQuantity":111,"templateUrl":112,"visits":113,"collectQuantity":18,"questionType":111,"isQuestionCopy":15,"userName":18,"modifyTime":114,"questionCode":115,"questionKeys":116,"questionDesc":18},"每日运动打卡",145902,285,5,"https:\u002F\u002Fimage.longyixiu.com\u002F2b33a27885fc455dbb2682aadc0848d5.png",1339,1710295543000,"gm8p5z","接龙图片上传,每日打卡接龙,社群接龙",{"title":118,"questionId":119,"quoteQuantity":120,"subjectQuantity":36,"templateUrl":121,"visits":122,"collectQuantity":18,"questionType":111,"isQuestionCopy":15,"userName":18,"modifyTime":123,"questionCode":124,"questionKeys":125,"questionDesc":18},"学雷锋月，线上打卡活动统计",146449,278,"https:\u002F\u002Fimage.longyixiu.com\u002Fb1f55f13d4d740f3aab7afce2bcb42dc.png",2720,1710295813000,"tht7p","接龙限量设置,考勤接龙,接龙状态查询",{"title":127,"questionId":128,"quoteQuantity":129,"subjectQuantity":111,"templateUrl":130,"visits":131,"collectQuantity":18,"questionType":36,"isQuestionCopy":15,"userName":18,"modifyTime":132,"questionCode":133,"questionKeys":134,"questionDesc":18},"教职工核酸检测信息登记表",505,276,"https:\u002F\u002Fimage.longyixiu.com\u002Fda733f048f0c45588c96c663b65bfda4",115,1661912134000,"94ygf3","培训报名表单,在线报名平台,报名名单管理",{"title":136,"questionId":137,"quoteQuantity":138,"subjectQuantity":54,"templateUrl":139,"visits":140,"collectQuantity":18,"questionType":15,"isQuestionCopy":15,"userName":18,"modifyTime":141,"questionCode":142,"questionKeys":143,"questionDesc":18},"环保调查问卷",348,270,"https:\u002F\u002Fimage.longyixiu.com\u002Fa04eb29787d2445bbaab2f070e6d1567",184,1711728000000,"e6llci0","问卷怎么发到微信里,大学生调研问卷,一键生成问卷",["Reactive",23],{"resultCode":4,"resultMsg":5,"data":146},[147,165,173,180,196,200,215,231,247,264,280,297,313,330,346,362,379,396,409,423,440,457,470,487,503,520,536,549,562,579,595,611,628,645,659,676,693,710,727,741,758,774,791,808,825,842,859,872,889,906,923,940,957,974,991,1008,1025,1042,1059,1076,1093,1110,1127,1144,1161,1174,1187,1204,1220,1235,1252,1269,1286,1300,1313,1329,1346,1363,1380,1393,1410,1427,1440,1457,1474,1491,1508,1525,1540,1557,1573,1590,1604,1621,1638,1651,1667,1684,1700,1714,1727,1744,1761],{"subjectId":148,"subjectTitle":149,"subjectSubtitle":18,"subjectType":15,"titleIndex":15,"indexName":18,"subjectTypeName":150,"optionList":151},2649037,"《反洗钱法》的立法宗旨是为了( )。","单选题",[152,155,158,162],{"optionId":153,"optionTitle":154,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631553,"预防洗钱活动，维护金融秩序，遏制洗钱犯罪及其相关犯罪",{"optionId":156,"optionTitle":157,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631554,"打击洗钱活动，维护金融秩序，遏制洗钱犯罪及其相关犯罪",{"optionId":159,"optionTitle":160,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631555,"预防和打击洗钱活动，维护金融秩序，遏制洗钱犯罪及其相关犯罪",3,{"optionId":163,"optionTitle":164,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631556,"预防或打击洗钱活动，维护金融秩序，遏制洗钱犯罪及其相关犯罪",{"subjectId":166,"subjectTitle":167,"subjectSubtitle":18,"subjectType":33,"titleIndex":15,"indexName":168,"subjectTypeName":169,"optionList":170},2649265,"姓名","1","单选填空",[171],{"optionId":172,"optionTitle":167,"optionSubtitle":18,"titleIndex":15,"indexName":168},9632356,{"subjectId":174,"subjectTitle":175,"subjectSubtitle":18,"subjectType":33,"titleIndex":15,"indexName":18,"subjectTypeName":169,"optionList":176},2649267,"部门",[177],{"optionId":178,"optionTitle":179,"optionSubtitle":18,"titleIndex":15,"indexName":168},9632358,"选项1",{"subjectId":181,"subjectTitle":182,"subjectSubtitle":18,"subjectType":15,"titleIndex":14,"indexName":18,"subjectTypeName":150,"optionList":183},2649038,"《反洗钱法》规定，金融机构未按照规定报送大额交易报告或可疑交易报告，致使洗钱后果发生的，对该金融机构处（   ）罚款。",[184,187,190,193],{"optionId":185,"optionTitle":186,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631557,"20万元以上50万元以下",{"optionId":188,"optionTitle":189,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631558,"50万元以上100万元以下",{"optionId":191,"optionTitle":192,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631559,"50万元以上500万元以下",{"optionId":194,"optionTitle":195,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631560,"50万元以上800万元以下",{"subjectId":197,"subjectTitle":198,"subjectSubtitle":18,"subjectType":199,"titleIndex":14,"indexName":18,"subjectTypeName":198,"optionList":18},2649264,"个人信息录入",23,{"subjectId":201,"subjectTitle":202,"subjectSubtitle":18,"subjectType":15,"titleIndex":161,"indexName":18,"subjectTypeName":150,"optionList":203},2649039,"《反洗钱法》规定，金融机构未按照规定履行客户身份识别义务且情节严重的，对金融机构处（    ）罚款。",[204,207,209,212],{"optionId":205,"optionTitle":206,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631561,"10万元以上50万元以下",{"optionId":208,"optionTitle":186,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631562,{"optionId":210,"optionTitle":211,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631563,"10万元以上20万元以下",{"optionId":213,"optionTitle":214,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631564,"20万元以上30万元以下",{"subjectId":216,"subjectTitle":217,"subjectSubtitle":18,"subjectType":15,"titleIndex":36,"indexName":18,"subjectTypeName":150,"optionList":218},2649040,"《反洗钱法》规定，任何单位和个人发现洗钱活动，有权向（）举报。接受举报的机关应当对举报人和举报内容保密。",[219,222,225,228],{"optionId":220,"optionTitle":221,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631565,"金融监管机构",{"optionId":223,"optionTitle":224,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631566,"财政部门",{"optionId":226,"optionTitle":227,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631567,"检察机关",{"optionId":229,"optionTitle":230,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631568,"中国人民银行及公安机关",{"subjectId":232,"subjectTitle":233,"subjectSubtitle":18,"subjectType":15,"titleIndex":111,"indexName":18,"subjectTypeName":150,"optionList":234},2649041,"《金融机构报告涉嫌恐怖融资的可疑交易管理办法》明确了可疑交易报告标准不包括（  ）",[235,238,241,244],{"optionId":236,"optionTitle":237,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631569,"金融机构及其工作人员怀疑客户、交易或者资金与恐怖组织、恐怖分子、进行恐怖融资的人相关联的",{"optionId":239,"optionTitle":240,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631570,"国务院有关部门和机构、司法机关、联合国安理会决议所列的恐怖组织和恐怖分子名单",{"optionId":242,"optionTitle":243,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631571,"中国人民银行要求金融机构关注的恐怖组织、恐怖分子嫌疑人名单",{"optionId":245,"optionTitle":246,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631572,"其他国家发布的但未得到我国承认的反恐融资监控名单",{"subjectId":248,"subjectTitle":249,"subjectSubtitle":18,"subjectType":15,"titleIndex":250,"indexName":18,"subjectTypeName":150,"optionList":251},2649042,"《金融机构反洗钱规定》中明确了金融机构应当履行的反洗钱三大核心义务，即（     ）",6,[252,255,258,261],{"optionId":253,"optionTitle":254,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631573,"客户身份识别、客户身份资料和交易记录保存、大额交易和可疑交易报告。",{"optionId":256,"optionTitle":257,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631574,"合法审慎、保密、与司法机关全面合作",{"optionId":259,"optionTitle":260,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631575,"依法合规、防范洗钱犯罪、严打恐怖融资",{"optionId":262,"optionTitle":263,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631576,"客户资料完整、交易记录可查、资金流向转规范",{"subjectId":265,"subjectTitle":266,"subjectSubtitle":18,"subjectType":15,"titleIndex":33,"indexName":18,"subjectTypeName":150,"optionList":267},2649043,"《金融机构客户身份识别和客户身份资料及交易记录保存管理办法》规定客户身份资料和交易记录的保存期限应当至少保存（   ）。",[268,271,274,277],{"optionId":269,"optionTitle":270,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631577,"3",{"optionId":272,"optionTitle":273,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631578,"5",{"optionId":275,"optionTitle":276,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631579,"10",{"optionId":278,"optionTitle":279,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631580,"30",{"subjectId":281,"subjectTitle":282,"subjectSubtitle":18,"subjectType":15,"titleIndex":283,"indexName":18,"subjectTypeName":150,"optionList":284},2649044,"按照《反洗钱法》的规定，国务院反洗钱行政主管部门采取的临时冻结措施需经()批准可以采取。",8,[285,288,291,294],{"optionId":286,"optionTitle":287,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631581,"国务院反洗钱行政主管部门负责人",{"optionId":289,"optionTitle":290,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631582,"国务院反洗钱行政主管部门省级分支机构负责人",{"optionId":292,"optionTitle":293,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631583,"国务院反洗钱行政主管部门市级分支机构负责人",{"optionId":295,"optionTitle":296,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631584,"国务院总理",{"subjectId":298,"subjectTitle":299,"subjectSubtitle":18,"subjectType":15,"titleIndex":24,"indexName":18,"subjectTypeName":150,"optionList":300},2649045,"按照《金融机构大额交易和可疑交易报告管理办法》，符合“短期内相同收付款人之间频繁发生资金收付，且交易金额接近大额交易标准”的应作为可疑交易报告，上述标准中的“短期”的含义是（  ）。",[301,304,307,310],{"optionId":302,"optionTitle":303,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631585,"1个工作日以内，含1个工作日",{"optionId":305,"optionTitle":306,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631586,"3个工作日以内，含3个工作日",{"optionId":308,"optionTitle":309,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631587,"10个工作日以内，含10个工作日",{"optionId":311,"optionTitle":312,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631588,"30个工作日以内，含30个工作日",{"subjectId":314,"subjectTitle":315,"subjectSubtitle":18,"subjectType":15,"titleIndex":316,"indexName":18,"subjectTypeName":150,"optionList":317},2649046,"按照《金融机构大额交易和可疑交易报告管理办法》，符合“短期内相同收付款人之间频繁发生资金收付，且交易金额接近大额交易标准”的应作为可疑交易报告，上述标准中的“频繁”的含义是（       ）。",10,[318,321,324,327],{"optionId":319,"optionTitle":320,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631589,"营业日每天发生2次以上，或者营业日每天发生持续2天以上。",{"optionId":322,"optionTitle":323,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631590,"营业日每天发生2次以下，或者营业日每天发生持续2天以上",{"optionId":325,"optionTitle":326,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631591,"营业日每天发生3次以上，或者营业日每天发生持续3天以上",{"optionId":328,"optionTitle":329,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631592,"营业日每天发生3次以下，或者营业日每天发生持续3天以下",{"subjectId":331,"subjectTitle":332,"subjectSubtitle":18,"subjectType":15,"titleIndex":54,"indexName":18,"subjectTypeName":150,"optionList":333},2649047,"按照法律规定，（   ）有权对金融机构违反反洗钱规定的行为，依法给予行政处罚。",[334,337,340,343],{"optionId":335,"optionTitle":336,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631593,"国务院",{"optionId":338,"optionTitle":339,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631594,"中国人民银行",{"optionId":341,"optionTitle":342,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631595,"公安部",{"optionId":344,"optionTitle":345,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631596,"金融监管部门",{"subjectId":347,"subjectTitle":348,"subjectSubtitle":18,"subjectType":15,"titleIndex":25,"indexName":18,"subjectTypeName":150,"optionList":349},2649048,"对既属于大额交易又属于可疑交易的交易，金融机构应当提交（  ）报告。",[350,353,356,359],{"optionId":351,"optionTitle":352,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631597,"大额交易报告",{"optionId":354,"optionTitle":355,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631598,"可疑交易报告",{"optionId":357,"optionTitle":358,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631599,"反洗钱综合报告",{"optionId":360,"optionTitle":361,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631600,"大额交易报告和可疑交易报告",{"subjectId":363,"subjectTitle":364,"subjectSubtitle":18,"subjectType":15,"titleIndex":365,"indexName":18,"subjectTypeName":150,"optionList":366},2649049,"对客户洗钱风险分类标准的描述，不正确的有（ ）。",13,[367,370,373,376],{"optionId":368,"optionTitle":369,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631601,"属于金融机构内部保密信息",{"optionId":371,"optionTitle":372,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631602,"直接关系到客户洗钱风险分类",{"optionId":374,"optionTitle":375,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631603,"不需要对客户保密",{"optionId":377,"optionTitle":378,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631604,"避免犯罪分子知悉后有意规避有关的风险控制措施",{"subjectId":380,"subjectTitle":381,"subjectSubtitle":18,"subjectType":15,"titleIndex":382,"indexName":18,"subjectTypeName":150,"optionList":383},2649050,"对于低\u002F较低风险客户，应采取（）尽职调查。",14,[384,387,390,393],{"optionId":385,"optionTitle":386,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631605,"简化型",{"optionId":388,"optionTitle":389,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631606,"标准型",{"optionId":391,"optionTitle":392,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631607,"加强型",{"optionId":394,"optionTitle":395,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631608,"可疑型",{"subjectId":397,"subjectTitle":398,"subjectSubtitle":18,"subjectType":15,"titleIndex":399,"indexName":18,"subjectTypeName":150,"optionList":400},2649051,"对于高\u002F较高风险、异常交易客户，应采取（）尽职调查。",15,[401,403,405,407],{"optionId":402,"optionTitle":386,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631609,{"optionId":404,"optionTitle":389,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631610,{"optionId":406,"optionTitle":392,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631611,{"optionId":408,"optionTitle":395,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631612,{"subjectId":410,"subjectTitle":411,"subjectSubtitle":18,"subjectType":15,"titleIndex":412,"indexName":18,"subjectTypeName":150,"optionList":413},2649052,"对于经设区的市级及以上公安机关认定的出租、出借、出售、购买银行账户的个人、假冒他人身份或者虚构代理关系开立银行账户或者支付账户的个人,（）年内暂停其银行账户非柜面业务、支付账户所有业务,并不得为其新开立账户.",16,[414,416,419,421],{"optionId":415,"optionTitle":168,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631613,{"optionId":417,"optionTitle":418,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631614,"2",{"optionId":420,"optionTitle":270,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631615,{"optionId":422,"optionTitle":273,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631616,{"subjectId":424,"subjectTitle":425,"subjectSubtitle":18,"subjectType":15,"titleIndex":426,"indexName":18,"subjectTypeName":150,"optionList":427},2649053,"对于客户身份识别下列说法正确的是（ ）",17,[428,431,434,437],{"optionId":429,"optionTitle":430,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631617,"客户身份识别主要在金融机构与客户建立业务关系时有效完成。",{"optionId":432,"optionTitle":433,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631618,"客户身份识别在与客户建立业务关系后才开始。",{"optionId":435,"optionTitle":436,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631619,"客户身份识别规定只存在于反洗钱法律规定。",{"optionId":438,"optionTitle":439,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631620,"客户身份识别是一个持续的过程。",{"subjectId":441,"subjectTitle":442,"subjectSubtitle":18,"subjectType":15,"titleIndex":443,"indexName":18,"subjectTypeName":150,"optionList":444},2649054,"对于目前所建立业务关系的客户，金融机构应在业务关系建立后的（  ）内完成风险等级划分工作。",18,[445,448,451,454],{"optionId":446,"optionTitle":447,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631621,"5个工作日",{"optionId":449,"optionTitle":450,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631622,"15日",{"optionId":452,"optionTitle":453,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631623,"10个工作日",{"optionId":455,"optionTitle":456,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631624,"10日",{"subjectId":458,"subjectTitle":459,"subjectSubtitle":18,"subjectType":15,"titleIndex":460,"indexName":18,"subjectTypeName":150,"optionList":461},2649055,"对于中风险及特殊类型客户，应采取（）尽职调查。",19,[462,464,466,468],{"optionId":463,"optionTitle":386,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631625,{"optionId":465,"optionTitle":389,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631626,{"optionId":467,"optionTitle":392,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631627,{"optionId":469,"optionTitle":395,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631628,{"subjectId":471,"subjectTitle":472,"subjectSubtitle":18,"subjectType":15,"titleIndex":473,"indexName":18,"subjectTypeName":150,"optionList":474},2649056,"反洗钱的核心问题和基础工作是可疑交易信息的（ ）。",20,[475,478,481,484],{"optionId":476,"optionTitle":477,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631629,"采集与分析",{"optionId":479,"optionTitle":480,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631630,"分析与报告",{"optionId":482,"optionTitle":483,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631631,"采集与报告",{"optionId":485,"optionTitle":486,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631632,"采集、分析与报告",{"subjectId":488,"subjectTitle":489,"subjectSubtitle":18,"subjectType":15,"titleIndex":44,"indexName":18,"subjectTypeName":150,"optionList":490},2649057,"反洗钱三大预防措施中处于基础地位的是（ ）。",[491,494,497,500],{"optionId":492,"optionTitle":493,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631633,"大额和可以交易数据报送",{"optionId":495,"optionTitle":496,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631634,"客户身份识别",{"optionId":498,"optionTitle":499,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631635,"客户身份资料保存和交易记录保存",{"optionId":501,"optionTitle":502,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631636,"反洗钱监督检查",{"subjectId":504,"subjectTitle":505,"subjectSubtitle":18,"subjectType":15,"titleIndex":506,"indexName":18,"subjectTypeName":150,"optionList":507},2649058,"反洗钱行政主管部门依法对涉嫌洗钱的可疑交易活动予以核实和查证的行为是（ ）。",22,[508,511,514,517],{"optionId":509,"optionTitle":510,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631637,"现场调查",{"optionId":512,"optionTitle":513,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631638,"现场走访",{"optionId":515,"optionTitle":516,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631639,"反洗钱调查",{"optionId":518,"optionTitle":519,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631640,"高管约谈",{"subjectId":521,"subjectTitle":522,"subjectSubtitle":18,"subjectType":15,"titleIndex":199,"indexName":18,"subjectTypeName":150,"optionList":523},2649059,"各分支机构的反洗钱专职人员必须按日登录反洗钱监测系统，于（）录入完成本营业机构发生的大额交易数据。",[524,527,530,533],{"optionId":525,"optionTitle":526,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631641,"当日",{"optionId":528,"optionTitle":529,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631642,"3个工作日内",{"optionId":531,"optionTitle":532,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631643,"5个工作日内",{"optionId":534,"optionTitle":535,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631644,"10个工作日内",{"subjectId":537,"subjectTitle":538,"subjectSubtitle":18,"subjectType":15,"titleIndex":539,"indexName":18,"subjectTypeName":150,"optionList":540},2649060,"各分支机构的反洗钱专职人员必须按日登录反洗钱监测系统，于（）录入完成反洗钱监测系统提取的可疑交易报告和经人工甄别判定的重点可疑交易报告。",24,[541,543,545,547],{"optionId":542,"optionTitle":526,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631645,{"optionId":544,"optionTitle":529,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631646,{"optionId":546,"optionTitle":532,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631647,{"optionId":548,"optionTitle":535,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631648,{"subjectId":550,"subjectTitle":551,"subjectSubtitle":18,"subjectType":15,"titleIndex":552,"indexName":18,"subjectTypeName":150,"optionList":553},2649061,"各分支机构的反洗钱专职人员必须按日登录反洗钱监测系统，于（）录入完成系统提示的大额“待补录信息”。",25,[554,556,558,560],{"optionId":555,"optionTitle":526,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631649,{"optionId":557,"optionTitle":529,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631650,{"optionId":559,"optionTitle":532,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631651,{"optionId":561,"optionTitle":535,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631652,{"subjectId":563,"subjectTitle":564,"subjectSubtitle":18,"subjectType":15,"titleIndex":565,"indexName":18,"subjectTypeName":150,"optionList":566},2649062,"各支行人员要按（）登录反洗钱监测系统，及时处理系统内待处理业务。",26,[567,570,573,576],{"optionId":568,"optionTitle":569,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631653,"日",{"optionId":571,"optionTitle":572,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631654,"周",{"optionId":574,"optionTitle":575,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631655,"年",{"optionId":577,"optionTitle":578,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631656,"月",{"subjectId":580,"subjectTitle":581,"subjectSubtitle":18,"subjectType":15,"titleIndex":73,"indexName":18,"subjectTypeName":150,"optionList":582},2649063,"将犯罪所得存入金融机构或者购买可流通票据是洗钱的（    ）",[583,586,589,592],{"optionId":584,"optionTitle":585,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631657,"放置阶段",{"optionId":587,"optionTitle":588,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631658,"离析阶段",{"optionId":590,"optionTitle":591,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631659,"融合阶段",{"optionId":593,"optionTitle":594,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631660,"汇总阶段",{"subjectId":596,"subjectTitle":597,"subjectSubtitle":18,"subjectType":15,"titleIndex":598,"indexName":18,"subjectTypeName":150,"optionList":599},2649064,"金融机构的风险划分标准应报送( ）。",28,[600,603,605,608],{"optionId":601,"optionTitle":602,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631661,"中国银行业监督管理委员会",{"optionId":604,"optionTitle":339,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631662,{"optionId":606,"optionTitle":607,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631663,"中国反洗钱监测中心",{"optionId":609,"optionTitle":610,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631664,"中国人民银行省一级分支机构",{"subjectId":612,"subjectTitle":613,"subjectSubtitle":18,"subjectType":15,"titleIndex":614,"indexName":18,"subjectTypeName":150,"optionList":615},2649065,"金融机构反洗钱内部监督检查实施的组成部门不包括（    ）",29,[616,619,622,625],{"optionId":617,"optionTitle":618,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631665,"合规部门",{"optionId":620,"optionTitle":621,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631666,"业务部门",{"optionId":623,"optionTitle":624,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631667,"内审部门",{"optionId":626,"optionTitle":627,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631668,"培训部门",{"subjectId":629,"subjectTitle":630,"subjectSubtitle":18,"subjectType":15,"titleIndex":631,"indexName":18,"subjectTypeName":150,"optionList":632},2649066,"金融机构建立的反洗钱风险管理政策、风险管理程序和工作计划与风险状况相当，对于高风险客户及业务关系应当采取（   ）的风险控制措施",30,[633,636,639,642],{"optionId":634,"optionTitle":635,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631669,"适当",{"optionId":637,"optionTitle":638,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631670,"简化",{"optionId":640,"optionTitle":641,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631671,"强化",{"optionId":643,"optionTitle":644,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631672,"一定",{"subjectId":646,"subjectTitle":647,"subjectSubtitle":18,"subjectType":15,"titleIndex":27,"indexName":18,"subjectTypeName":150,"optionList":648},2649067,"金融机构未按规定保存客户身份资料和交易记录致使洗钱后果发生的，对金融机构处（    ）罚款",[649,651,654,657],{"optionId":650,"optionTitle":186,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631673,{"optionId":652,"optionTitle":653,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631674,"20万元以上200万元以下",{"optionId":655,"optionTitle":656,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631675,"50万元以上200万元以下",{"optionId":658,"optionTitle":192,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631676,{"subjectId":660,"subjectTitle":661,"subjectSubtitle":18,"subjectType":15,"titleIndex":662,"indexName":18,"subjectTypeName":150,"optionList":663},2649068,"金融机构要采取三项措施预防洗钱活动，这三项措施不包括以下哪一项（     )",32,[664,667,670,673],{"optionId":665,"optionTitle":666,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631677,"建立客户身份识别制度",{"optionId":668,"optionTitle":669,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631678,"客户身份资料交易记录保存制度",{"optionId":671,"optionTitle":672,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631679,"持续的员工培训制度",{"optionId":674,"optionTitle":675,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631680,"大额交易和可疑交易报告制度",{"subjectId":677,"subjectTitle":678,"subjectSubtitle":18,"subjectType":15,"titleIndex":679,"indexName":18,"subjectTypeName":150,"optionList":680},2649069,"金融机构应（    ）根据客户尽职调查情况，及时调整客户风险等级，确保客户风险等级符合实际风险情况。",33,[681,684,687,690],{"optionId":682,"optionTitle":683,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631681,"定期",{"optionId":685,"optionTitle":686,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631682,"不定期",{"optionId":688,"optionTitle":689,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631683,"长期",{"optionId":691,"optionTitle":692,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631684,"定期或不定期",{"subjectId":694,"subjectTitle":695,"subjectSubtitle":18,"subjectType":15,"titleIndex":696,"indexName":18,"subjectTypeName":150,"optionList":697},2649070,"金融机构应按照客户的特点或者账户的属性，并考虑地域、业务、行业、客户是否为国外政要因素划分风险等级，并在持续关注的基础上，适时调整风险等级。在同等条件下，来自于反恐怖融资监管薄弱国家（地区）客户的风险等级应（    ）来自于其他国家（地区）的客户。",34,[698,701,704,707],{"optionId":699,"optionTitle":700,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631685,"略高于",{"optionId":702,"optionTitle":703,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631686,"略低于",{"optionId":705,"optionTitle":706,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631687,"低于",{"optionId":708,"optionTitle":709,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631688,"高于",{"subjectId":711,"subjectTitle":712,"subjectSubtitle":18,"subjectType":15,"titleIndex":713,"indexName":18,"subjectTypeName":150,"optionList":714},2649071,"金融机构应当保存的交易记录包括（   ）交易的数据信息、业务凭证、账簿以及有关规定要求的反映交易真实情况的合同、单据、业务函件和其他资料。",35,[715,718,721,724],{"optionId":716,"optionTitle":717,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631689,"大额",{"optionId":719,"optionTitle":720,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631690,"可疑",{"optionId":722,"optionTitle":723,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631691,"重点可疑",{"optionId":725,"optionTitle":726,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631692,"全部",{"subjectId":728,"subjectTitle":729,"subjectSubtitle":18,"subjectType":15,"titleIndex":730,"indexName":18,"subjectTypeName":150,"optionList":731},2649072,"金融机构应当根据非自然人客户的法律形态和实际情况，逐层深入并判定受益所有人，每个非自然人客户至少有（）名受益所有人。",36,[732,735,737,739],{"optionId":733,"optionTitle":734,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631693,"0",{"optionId":736,"optionTitle":168,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631694,{"optionId":738,"optionTitle":418,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631695,{"optionId":740,"optionTitle":270,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631696,{"subjectId":742,"subjectTitle":743,"subjectSubtitle":18,"subjectType":15,"titleIndex":744,"indexName":18,"subjectTypeName":150,"optionList":745},2649073,"金融机构应当建立健全大额交易和可交易监测系统，以（  ）为基本单位开展资金交易监测分析。",37,[746,749,752,755],{"optionId":747,"optionTitle":748,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631697,"家庭",{"optionId":750,"optionTitle":751,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631698,"账户",{"optionId":753,"optionTitle":754,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631699,"组织",{"optionId":756,"optionTitle":757,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631700,"客户",{"subjectId":759,"subjectTitle":760,"subjectSubtitle":18,"subjectType":15,"titleIndex":761,"indexName":18,"subjectTypeName":150,"optionList":762},2649074,"金融机构应当履行大额交易和可疑交易报告义务，向（）报送大额交易和可疑交易报告，接受中国人民银行及其分支机构的监督、检查。",38,[763,765,768,771],{"optionId":764,"optionTitle":339,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631701,{"optionId":766,"optionTitle":767,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631702,"中国反洗钱监测分析中心",{"optionId":769,"optionTitle":770,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631703,"中国银行保险监督管理委员会",{"optionId":772,"optionTitle":773,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631704,"人民法院",{"subjectId":775,"subjectTitle":776,"subjectSubtitle":18,"subjectType":15,"titleIndex":777,"indexName":18,"subjectTypeName":150,"optionList":778},2649075,"金融机构应当妥善保存客户身份资料和交易记录，确保能（    ）每项交易。",39,[779,782,785,788],{"optionId":780,"optionTitle":781,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631705,"说明",{"optionId":783,"optionTitle":784,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631706,"完整记录",{"optionId":786,"optionTitle":787,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631707,"还原",{"optionId":789,"optionTitle":790,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631708,"足以重现",{"subjectId":792,"subjectTitle":793,"subjectSubtitle":18,"subjectType":15,"titleIndex":794,"indexName":18,"subjectTypeName":150,"optionList":795},2649076,"金融机构有以下哪种行为，情节严重的，可以处二十万元以上五十万元以下罚款（    ）",40,[796,799,802,805],{"optionId":797,"optionTitle":798,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631709,"未按照规定建立反洗钱内部控制制度",{"optionId":800,"optionTitle":801,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631710,"未按照规定设立反洗钱专门机构或者指定内设机构负责反洗钱工作",{"optionId":803,"optionTitle":804,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631711,"未按照规定履行客户身份识别义务",{"optionId":806,"optionTitle":807,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631712,"未按照规定对职工进行反洗钱培训",{"subjectId":809,"subjectTitle":810,"subjectSubtitle":18,"subjectType":15,"titleIndex":811,"indexName":18,"subjectTypeName":150,"optionList":812},2649077,"金融机构在进行客户身份识别时要贯彻的基本原则是（ ）。",41,[813,816,819,822],{"optionId":814,"optionTitle":815,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631713,"实事求是",{"optionId":817,"optionTitle":818,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631714,"规范管理",{"optionId":820,"optionTitle":821,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631715,"严进宽出",{"optionId":823,"optionTitle":824,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631716,"了解你的客户",{"subjectId":826,"subjectTitle":827,"subjectSubtitle":18,"subjectType":15,"titleIndex":828,"indexName":18,"subjectTypeName":150,"optionList":829},2649078,"金融机构在评估客户反洗钱风险时，以下风险因素中哪项不是反洗钱法律规定的法定风险要件（ ）。",42,[830,833,836,839],{"optionId":831,"optionTitle":832,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631717,"信用",{"optionId":834,"optionTitle":835,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631718,"地域",{"optionId":837,"optionTitle":838,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631719,"业务",{"optionId":840,"optionTitle":841,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631720,"行业",{"subjectId":843,"subjectTitle":844,"subjectSubtitle":18,"subjectType":15,"titleIndex":845,"indexName":18,"subjectTypeName":150,"optionList":846},2649079,"金融机构在与客户建立业务关系时，首先应进行( )",43,[847,850,853,856],{"optionId":848,"optionTitle":849,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631721," 客户身份识别",{"optionId":851,"optionTitle":852,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631722,"大额和可疑交易报告",{"optionId":854,"optionTitle":855,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631723," 可疑交易的分析",{"optionId":857,"optionTitle":858,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631724," 与司法机关全面合作",{"subjectId":860,"subjectTitle":861,"subjectSubtitle":18,"subjectType":15,"titleIndex":862,"indexName":18,"subjectTypeName":150,"optionList":863},2649080,"经设区的市级及以上公安机关认定并纳入涉案账户名单的,应中止该账户所有业务.同时通知涉案账户客户重新核实身份,如其未在（）日内重新核实身份,暂停客户名下其他银行账户非柜面业务。",44,[864,866,868,870],{"optionId":865,"optionTitle":168,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631725,{"optionId":867,"optionTitle":418,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631726,{"optionId":869,"optionTitle":270,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631727,{"optionId":871,"optionTitle":273,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631728,{"subjectId":873,"subjectTitle":874,"subjectSubtitle":18,"subjectType":15,"titleIndex":875,"indexName":18,"subjectTypeName":150,"optionList":876},2649081,"开立单位结算账户进行受益所有人识别时，适用简易识别方式的单位类型为（）。",45,[877,880,883,886],{"optionId":878,"optionTitle":879,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631729,"个体工商户",{"optionId":881,"optionTitle":882,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631730,"公司、合伙企业",{"optionId":884,"optionTitle":885,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631731,"各级党政机关",{"optionId":887,"optionTitle":888,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631732,"军事机关",{"subjectId":890,"subjectTitle":891,"subjectSubtitle":18,"subjectType":15,"titleIndex":892,"indexName":18,"subjectTypeName":150,"optionList":893},2649082,"客户身份识别制度中（ ）是指最终拥有或控制客户的自然人，以及代表其进行交易的人。",46,[894,897,900,903],{"optionId":895,"optionTitle":896,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631733,"受益人",{"optionId":898,"optionTitle":899,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631734,"托管人",{"optionId":901,"optionTitle":902,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631735,"业务经办人",{"optionId":904,"optionTitle":905,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631736,"授权委托人",{"subjectId":907,"subjectTitle":908,"subjectSubtitle":18,"subjectType":15,"titleIndex":909,"indexName":18,"subjectTypeName":150,"optionList":910},2649083,"客户先前提交的身份证件或身份证明文件已过有效期的，客户没有在合理期限内更新且没有提出合理理由的，金融机构应采取何种措施（    ）",47,[911,914,917,920],{"optionId":912,"optionTitle":913,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631737,"中止办理业务",{"optionId":915,"optionTitle":916,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631738,"终止办理业务",{"optionId":918,"optionTitle":919,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631739,"继续办理业务",{"optionId":921,"optionTitle":922,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631740,"无需采取其他措施",{"subjectId":924,"subjectTitle":925,"subjectSubtitle":18,"subjectType":15,"titleIndex":926,"indexName":18,"subjectTypeName":150,"optionList":927},2649084,"恐怖活动组织及恐怖活动人员名单调整的，金融机构应当立即开展（   ）调查，并提交可疑交易报告。",48,[928,931,934,937],{"optionId":929,"optionTitle":930,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631741,"实时性",{"optionId":932,"optionTitle":933,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631742,"回溯性",{"optionId":935,"optionTitle":936,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631743,"全面性",{"optionId":938,"optionTitle":939,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631744,"普遍性",{"subjectId":941,"subjectTitle":942,"subjectSubtitle":18,"subjectType":15,"titleIndex":943,"indexName":18,"subjectTypeName":150,"optionList":944},2649085,"利用支票开立账户进行洗钱属于( )洗钱方式。",49,[945,948,951,954],{"optionId":946,"optionTitle":947,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631745,"利用银行洗钱",{"optionId":949,"optionTitle":950,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631746,"通过证券业洗钱",{"optionId":952,"optionTitle":953,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631747,"通过保险业洗钱",{"optionId":955,"optionTitle":956,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631748,"利用期货、期权洗钱",{"subjectId":958,"subjectTitle":959,"subjectSubtitle":18,"subjectType":15,"titleIndex":960,"indexName":18,"subjectTypeName":150,"optionList":961},2649086,"全国统一电信诈骗预警劝阻电话是（ ），要及时接听，耐心听取民警劝阻，谨防被骗和财产损失。",50,[962,965,968,971],{"optionId":963,"optionTitle":964,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631749,"96110",{"optionId":966,"optionTitle":967,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631750,"95110",{"optionId":969,"optionTitle":970,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631751,"96315",{"optionId":972,"optionTitle":973,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631752,"95315",{"subjectId":975,"subjectTitle":976,"subjectSubtitle":18,"subjectType":15,"titleIndex":977,"indexName":18,"subjectTypeName":150,"optionList":978},2649087,"我国关于反洗钱犯罪主体的规定，下列说法正确的是（ ）。",51,[979,982,985,988],{"optionId":980,"optionTitle":981,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631753,"法人可以构成反洗钱犯罪主体",{"optionId":983,"optionTitle":984,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631754,"只有自然人才能构成反洗钱犯罪主体",{"optionId":986,"optionTitle":987,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631755,"上游犯罪主体可以构成反洗钱犯罪主体",{"optionId":989,"optionTitle":990,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631756,"上游犯罪主体审判之前，洗钱犯罪主体的洗钱犯罪事实不能认定",{"subjectId":992,"subjectTitle":993,"subjectSubtitle":18,"subjectType":15,"titleIndex":994,"indexName":18,"subjectTypeName":150,"optionList":995},2649088,"我国洗钱犯罪的主观要件的规定，下列说法正确的是( )。",52,[996,999,1002,1005],{"optionId":997,"optionTitle":998,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631757,"过失洗钱行为也构成洗钱犯罪",{"optionId":1000,"optionTitle":1001,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631758,"洗钱犯罪的明知要件是指犯罪行为人确实知道清洗资金是上游犯罪所得",{"optionId":1003,"optionTitle":1004,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631759,"行为人实施洗钱行为主观上必须是故意的",{"optionId":1006,"optionTitle":1007,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631760,"通过客观证据推定行为人应当知道清洗资金是上游犯罪所得不构",{"subjectId":1009,"subjectTitle":1010,"subjectSubtitle":18,"subjectType":15,"titleIndex":1011,"indexName":18,"subjectTypeName":150,"optionList":1012},2649089,"洗钱行为和洗钱犯罪的本质区别是()。",53,[1013,1016,1019,1022],{"optionId":1014,"optionTitle":1015,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631761,"洗钱金额的大小不同",{"optionId":1017,"optionTitle":1018,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631762,"社会危害的大小不同",{"optionId":1020,"optionTitle":1021,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631763,"洗钱次数的多少不同",{"optionId":1023,"optionTitle":1024,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631764,"洗钱的手段不同",{"subjectId":1026,"subjectTitle":1027,"subjectSubtitle":18,"subjectType":15,"titleIndex":1028,"indexName":18,"subjectTypeName":150,"optionList":1029},2649090,"下列对可疑类客户采取的风险控制措施不恰当的是( )。",54,[1030,1033,1036,1039],{"optionId":1031,"optionTitle":1032,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631765,"与可疑类客户建立业务关系时，应当采取标准型尽职调查措施识别客户身份，并按照本机构特定的业务处理程序进行处理",{"optionId":1034,"optionTitle":1035,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631766,"在可疑客户的业务关系续存期间，应当全面了解客户的信息，加强监控其日常各项交易情况和错作行为",{"optionId":1037,"optionTitle":1038,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631767,"对于可疑类客户，应当对其身份信息及资金状况进行审核，审核频率应高于关注类客户，并根据结果调整客户洗钱分类等级",{"optionId":1040,"optionTitle":1041,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631768,"可疑类客户及其金融交易活动如在风险等级评定周期内再次出现可疑交易，应持续进行报告",{"subjectId":1043,"subjectTitle":1044,"subjectSubtitle":18,"subjectType":15,"titleIndex":1045,"indexName":18,"subjectTypeName":150,"optionList":1046},2649091,"下列关于客户身份识别制度的说法错误的是（ ）。",55,[1047,1050,1053,1056],{"optionId":1048,"optionTitle":1049,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631769,"客户身份识别制度是反洗钱内部控制的基本制度之一",{"optionId":1051,"optionTitle":1052,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631770,"金融机构应当将客户身份识别的要求渗透到各项业务和各个操作环节中去",{"optionId":1054,"optionTitle":1055,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631771,"为有效开展客户身份识别工作，金融机构还应当逐步建立重点关注客户名单库和高风险客户识别系统",{"optionId":1057,"optionTitle":1058,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631772,"金融机构应在持续关注的基础上，尽量保持客户的风险等级不变",{"subjectId":1060,"subjectTitle":1061,"subjectSubtitle":18,"subjectType":15,"titleIndex":1062,"indexName":18,"subjectTypeName":150,"optionList":1063},2649092,"下列关于客户身份资料和交易记录保存制度的说法错误的是（  ）",56,[1064,1067,1070,1073],{"optionId":1065,"optionTitle":1066,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631773,"金融机构要保存客观的客户身份资料和交易记录",{"optionId":1068,"optionTitle":1069,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631774,"金融机构要保存开展客户身份识别、异常交易分析等反洗钱工作的主观记录和资料",{"optionId":1071,"optionTitle":1072,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631775,"金融机构实现相关资料的纸质化保存即可",{"optionId":1074,"optionTitle":1075,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631776,"金融机构应对相关资料数据进行有效的规范化管理",{"subjectId":1077,"subjectTitle":1078,"subjectSubtitle":18,"subjectType":15,"titleIndex":1079,"indexName":18,"subjectTypeName":150,"optionList":1080},2649093,"下列关于实施反洗钱内部监督检查的形式说法错误的是（ )。",57,[1081,1084,1087,1090],{"optionId":1082,"optionTitle":1083,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631777,"业务部门的检查一般是在现场执行",{"optionId":1085,"optionTitle":1086,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631778,"合规部门的检查主要是在非现场执行",{"optionId":1088,"optionTitle":1089,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631779,"合规部门的检查可以是现场，也可以是非现场",{"optionId":1091,"optionTitle":1092,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631780,"内审部门一般是通过现场稽核审计",{"subjectId":1094,"subjectTitle":1095,"subjectSubtitle":18,"subjectType":15,"titleIndex":1096,"indexName":18,"subjectTypeName":150,"optionList":1097},2649094,"下列属于恐怖组织通过合法渠道筹集资金的方式是（    ）。",58,[1098,1101,1104,1107],{"optionId":1099,"optionTitle":1100,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631781,"利用宗教名义，或贯以宗教课税的形式获取钱财和物品",{"optionId":1102,"optionTitle":1103,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631782,"打着宗教的幌子，向个体经营商户收取“保护费”",{"optionId":1105,"optionTitle":1106,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631783,"通过贩卖毒品筹集资金",{"optionId":1108,"optionTitle":1109,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631784,"进行非法宗教活动，并要求信教群众捐款，作为恐怖组织活动经费",{"subjectId":1111,"subjectTitle":1112,"subjectSubtitle":18,"subjectType":15,"titleIndex":1113,"indexName":18,"subjectTypeName":150,"optionList":1114},2649095,"以下关于反洗钱行政调查的说法错误的是（   ）",59,[1115,1118,1121,1124],{"optionId":1116,"optionTitle":1117,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631785,"金融机构在配合开展反洗钱调查过程中，应在合理的范围内提供必要的人员、技术和设备支持，不得拒绝或者阻碍反洗钱调查",{"optionId":1119,"optionTitle":1120,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631786,"金融机构对调查的可疑交易主体、可疑交易账号开户资料和交易明细等信息，应积极配合收集，如实提供相资料，不得拒绝提供或故意提供虚假材料",{"optionId":1122,"optionTitle":1123,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631787,"金融机构对依法配合反洗钱调查过程中获得的客户身份资料和交易信息，应当予以保密",{"optionId":1125,"optionTitle":1126,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631788,"反洗钱行政主管部门和其他依法负有反洗钱监督管理职责的部门、机构履行反洗钱职责获得的客户身份资料和交易信息，可用于反洗钱行政调查和反洗钱刑事诉讼",{"subjectId":1128,"subjectTitle":1129,"subjectSubtitle":18,"subjectType":15,"titleIndex":1130,"indexName":18,"subjectTypeName":150,"optionList":1131},2649096,"以下关于金融机构依法享有的拒绝检查权说法正确的有（   ）",60,[1132,1135,1138,1141],{"optionId":1133,"optionTitle":1134,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631789,"反洗钱现场检查内容涉及金融机构保密信息的，被查单位可以拒绝接受检查",{"optionId":1136,"optionTitle":1137,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631790,"反洗钱现场人员未依照程序出示执法证和检查通知书的，被查单位可以拒绝接受检查",{"optionId":1139,"optionTitle":1140,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631791,"反洗钱现场检查人员少于3人，被查单位可以拒绝接受检查",{"optionId":1142,"optionTitle":1143,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631792,"被查单位工作人员因工作繁忙，可以拒绝接受检查询问",{"subjectId":1145,"subjectTitle":1146,"subjectSubtitle":18,"subjectType":15,"titleIndex":1147,"indexName":18,"subjectTypeName":150,"optionList":1148},2649097,"银行机构应当根据客户或者账户的风险等级，定期审核本机构保存的客户基本信息，对本机构风险等级为低\u002F较低风险的客户或账户，至少每（ ）进行一次审核。",61,[1149,1152,1155,1158],{"optionId":1150,"optionTitle":1151,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631793,"季度",{"optionId":1153,"optionTitle":1154,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631794,"半年",{"optionId":1156,"optionTitle":1157,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631795,"一年",{"optionId":1159,"optionTitle":1160,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631796,"二年",{"subjectId":1162,"subjectTitle":1163,"subjectSubtitle":18,"subjectType":15,"titleIndex":1164,"indexName":18,"subjectTypeName":150,"optionList":1165},2649098,"银行机构应当根据客户或者账户的风险等级，定期审核本机构保存的客户基本信息，对本机构风险等级为高\u002F较高风险的客户或账户，至少每（ ）进行一次审核。",62,[1166,1168,1170,1172],{"optionId":1167,"optionTitle":1151,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631797,{"optionId":1169,"optionTitle":1154,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631798,{"optionId":1171,"optionTitle":1157,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631799,{"optionId":1173,"optionTitle":1160,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631800,{"subjectId":1175,"subjectTitle":1176,"subjectSubtitle":18,"subjectType":15,"titleIndex":1177,"indexName":18,"subjectTypeName":150,"optionList":1178},2649099,"银行机构应当根据客户或者账户的风险等级，定期审核本机构保存的客户基本信息，对本机构风险等级为中风险的客户或账户，至少每（ ）进行一次审核。",63,[1179,1181,1183,1185],{"optionId":1180,"optionTitle":1151,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631801,{"optionId":1182,"optionTitle":1154,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631802,{"optionId":1184,"optionTitle":1157,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631803,{"optionId":1186,"optionTitle":1160,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631804,{"subjectId":1188,"subjectTitle":1189,"subjectSubtitle":18,"subjectType":15,"titleIndex":1190,"indexName":18,"subjectTypeName":150,"optionList":1191},2649100,"银行业金融机构为客户办理汇款汇出业务时，对于单笔交易金额为（      ） 元以上的汇款时，还应当登记汇款人的有效身份证号码，并通过核对或查看已留存的客户有效身份证件，核实汇款人信息。",64,[1192,1195,1198,1201],{"optionId":1193,"optionTitle":1194,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631805,"5000",{"optionId":1196,"optionTitle":1197,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631806,"10000",{"optionId":1199,"optionTitle":1200,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631807,"50000",{"optionId":1202,"optionTitle":1203,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631808,"200000",{"subjectId":1205,"subjectTitle":1206,"subjectSubtitle":18,"subjectType":15,"titleIndex":1207,"indexName":18,"subjectTypeName":150,"optionList":1208},2649101,"在认真履行客户身份识别的基础上，对风险等级较高的客户的审核应严于风险等级较低的客户的审核，指的是（ ）原则。",65,[1209,1211,1214,1217],{"optionId":1210,"optionTitle":936,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631809,{"optionId":1212,"optionTitle":1213,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631810,"持续性",{"optionId":1215,"optionTitle":1216,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631811,"重点识别",{"optionId":1218,"optionTitle":1219,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631812,"审慎性",{"subjectId":1221,"subjectTitle":1222,"subjectSubtitle":18,"subjectType":15,"titleIndex":1223,"indexName":18,"subjectTypeName":150,"optionList":1224},2649102,"在我国（）有权对洗钱案件开展刑事调查。",66,[1225,1227,1230,1233],{"optionId":1226,"optionTitle":339,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631813,{"optionId":1228,"optionTitle":1229,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631814,"海关部门",{"optionId":1231,"optionTitle":1232,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631815,"公安部门",{"optionId":1234,"optionTitle":773,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631816,{"subjectId":1236,"subjectTitle":1237,"subjectSubtitle":18,"subjectType":15,"titleIndex":1238,"indexName":18,"subjectTypeName":150,"optionList":1239},2649103,"在与客户的业务关系续存期间，金融机构应当采取持续的客户身份识别措施，关注客户及其日常（    ）、金融交易情况，及时提示客户更新资料信息。",67,[1240,1243,1246,1249],{"optionId":1241,"optionTitle":1242,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631817,"资金来源",{"optionId":1244,"optionTitle":1245,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631818,"经营活动",{"optionId":1247,"optionTitle":1248,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631819,"资金用途",{"optionId":1250,"optionTitle":1251,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631820,"经营状况",{"subjectId":1253,"subjectTitle":1254,"subjectSubtitle":18,"subjectType":15,"titleIndex":1255,"indexName":18,"subjectTypeName":150,"optionList":1256},2649104,"反洗钱系统用户名和初始密码为（     ）网络查控统一管理平台用户名和初始密码为（      ）",68,[1257,1260,1263,1266],{"optionId":1258,"optionTitle":1259,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631821,"柜员号、 111111，柜员号、111111",{"optionId":1261,"optionTitle":1262,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631822,"柜员号、123456；             柜员号  123456",{"optionId":1264,"optionTitle":1265,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631823,"柜员号、888888         柜员号、111111",{"optionId":1267,"optionTitle":1268,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631824,"柜员号、abc123       柜员号、123456",{"subjectId":1270,"subjectTitle":1271,"subjectSubtitle":18,"subjectType":15,"titleIndex":1272,"indexName":18,"subjectTypeName":150,"optionList":1273},2649105,"本行各部门及分支机构收到境外有关部门以涉及恐怖活动为由，要求冻结相关资产、提供客户身份信息及交易信息的，柜面应该如何操作（   ）",69,[1274,1277,1280,1283],{"optionId":1275,"optionTitle":1276,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631825,"拒绝办理",{"optionId":1278,"optionTitle":1279,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631826,"立即协助执行",{"optionId":1281,"optionTitle":1282,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631827,"立即上报总行反洗钱领导小组办公室并告知对方通过外交途径或者司法协助途径提出请求",{"optionId":1284,"optionTitle":1285,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631828,"以上均不正确",{"subjectId":1287,"subjectTitle":1288,"subjectSubtitle":18,"subjectType":15,"titleIndex":1289,"indexName":18,"subjectTypeName":150,"optionList":1290},2649106,"营业机构对新客户应在建立客户关系（    ）个工作日内在反洗钱系统内完成初评、复评工作，确定客户风险等级。",70,[1291,1293,1295,1298],{"optionId":1292,"optionTitle":270,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631829,{"optionId":1294,"optionTitle":273,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631830,{"optionId":1296,"optionTitle":1297,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631831,"7",{"optionId":1299,"optionTitle":276,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631832,{"subjectId":1301,"subjectTitle":1302,"subjectSubtitle":18,"subjectType":15,"titleIndex":1303,"indexName":18,"subjectTypeName":150,"optionList":1304},2649107,"反洗钱系统监测重点可疑案例报告需经自治区联社管理员\u002F村镇银行管理员审批通过后上报；不符合上报条件或可疑行为描述不清楚的可以退回，由网点操作员重新提交可疑行为甄别结果；确认为可疑案例的报告需在（   ）个工作日内报送人民银行反洗钱监测分析中心。",71,[1305,1307,1309,1311],{"optionId":1306,"optionTitle":418,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631833,{"optionId":1308,"optionTitle":270,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631834,{"optionId":1310,"optionTitle":273,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631835,{"optionId":1312,"optionTitle":1297,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631836,{"subjectId":1314,"subjectTitle":1315,"subjectSubtitle":18,"subjectType":15,"titleIndex":1316,"indexName":18,"subjectTypeName":150,"optionList":1317},2649108,"反洗钱系统客户评级初审时发起协查，协查信息务必于（     ）个工作日内反馈。",72,[1318,1320,1323,1326],{"optionId":1319,"optionTitle":270,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631837,{"optionId":1321,"optionTitle":1322,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631838,"4",{"optionId":1324,"optionTitle":1325,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631839,"6",{"optionId":1327,"optionTitle":1328,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631840,"8",{"subjectId":1330,"subjectTitle":1331,"subjectSubtitle":18,"subjectType":15,"titleIndex":1332,"indexName":18,"subjectTypeName":150,"optionList":1333},2649109,"《中华人民共和国反洗钱法》第三十一条规定中，针对情节严重的，国务院反洗钱行政主管部门建议有管金融监督管理机构依法责令金融机构直接负责的()给予纪律处分",73,[1334,1337,1340,1343],{"optionId":1335,"optionTitle":1336,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631841,"反洗钱领导小组组长        ",{"optionId":1338,"optionTitle":1339,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631842,"反洗钱专员",{"optionId":1341,"optionTitle":1342,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631843,"董事、高级管理人员和其他直接责任人员",{"optionId":1344,"optionTitle":1345,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631844,"其他直接责任人员",{"subjectId":1347,"subjectTitle":1348,"subjectSubtitle":18,"subjectType":15,"titleIndex":1349,"indexName":18,"subjectTypeName":150,"optionList":1350},2649110,"金融机构有拒绝、阻碍反洗钱检查、调查行为，致使洗钱后果发生，情节特别严重的，反洗钱行政主管部门可以建议有关金融监督管理机构（     ）",74,[1351,1354,1357,1360],{"optionId":1352,"optionTitle":1353,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631845,"吊销其经营许可证",{"optionId":1355,"optionTitle":1356,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631846,"责令停业整顿",{"optionId":1358,"optionTitle":1359,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631847,"责令停业整顿或者吊销其经营许可证",{"optionId":1361,"optionTitle":1362,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631848,"注销其经营许可证",{"subjectId":1364,"subjectTitle":1365,"subjectSubtitle":18,"subjectType":15,"titleIndex":1366,"indexName":18,"subjectTypeName":150,"optionList":1367},2649111,"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身份识别措施；第三方未采取符合本法要求的客户身份识别措施的，由（     ）承担未履行客户身份识别义务的责任。",75,[1368,1371,1374,1377],{"optionId":1369,"optionTitle":1370,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631849,"客户单位",{"optionId":1372,"optionTitle":1373,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631850,"第三方",{"optionId":1375,"optionTitle":1376,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631851,"金融机构",{"optionId":1378,"optionTitle":1379,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631852,"第三方和金融机构共同承担",{"subjectId":1381,"subjectTitle":1382,"subjectSubtitle":18,"subjectType":15,"titleIndex":1383,"indexName":18,"subjectTypeName":150,"optionList":1384},2649112,"金融机构应当根据非自然人客户的法律形态和实际情况，逐层深入并判定受益所有人按照规定开展受益所有人身份识别工作的，每个非自然人客户至少有（  ）名受益所有人。",76,[1385,1387,1389,1391],{"optionId":1386,"optionTitle":168,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631853,{"optionId":1388,"optionTitle":418,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631854,{"optionId":1390,"optionTitle":270,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631855,{"optionId":1392,"optionTitle":1322,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631856,{"subjectId":1394,"subjectTitle":1395,"subjectSubtitle":18,"subjectType":15,"titleIndex":1396,"indexName":18,"subjectTypeName":150,"optionList":1397},2649113,"下面关于金融机构建立客户身份资料和交易记录保存制度的叙述正确的是：（     ）",77,[1398,1401,1404,1407],{"optionId":1399,"optionTitle":1400,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631857,"在业务关系存续期间，客户身份资料发生变更的，可选择适当时间更新客户身份资料。",{"optionId":1402,"optionTitle":1403,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631858,"金融机构破产或者解散时，应当将客户身份资料和交易记录移交当地政府指定的机构。",{"optionId":1405,"optionTitle":1406,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631859,"客户身份资料在业务关系结束后、客户交易信息在交易结束后，应当至少保存3年",{"optionId":1408,"optionTitle":1409,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631860,"委托第三方代为履行识别客户身份的，金融机构应当承担未履行客户身份识别义务的责任。",{"subjectId":1411,"subjectTitle":1412,"subjectSubtitle":18,"subjectType":15,"titleIndex":1413,"indexName":18,"subjectTypeName":150,"optionList":1414},2649114,"下列有关客户资料和交易记录保存说法错误的是（       ）",78,[1415,1418,1421,1424],{"optionId":1416,"optionTitle":1417,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631861,"如客户身份资料和交易记录涉及正在被反洗钱调查的可疑交易活动，且反洗钱调查工作在前款规定的最低保存期届满时仍未结束的，金融机构应将其保存至反洗钱调查工作结束",{"optionId":1419,"optionTitle":1420,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631862,"同一介质上存有不同保存期限客户身份资料或者交易记录的，应当按最长期限保存",{"optionId":1422,"optionTitle":1423,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631863,"同一客户身份资料或者交易记录采用不同介质保存的，至少同时保存不同介质的客户身份资料或者交易记录",{"optionId":1425,"optionTitle":1426,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631864,"法律、行政法规和其他规章对客户身份资料和交易记录较反洗钱规定有更长保存期限要求的，遵守其规定",{"subjectId":1428,"subjectTitle":1429,"subjectSubtitle":18,"subjectType":15,"titleIndex":1430,"indexName":18,"subjectTypeName":150,"optionList":1431},2649115,"金融机构应当在大额交易发生之日起（     ）个工作日内，以电子方式提交大额交易报告。",79,[1432,1434,1436,1438],{"optionId":1433,"optionTitle":418,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631865,{"optionId":1435,"optionTitle":273,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631866,{"optionId":1437,"optionTitle":1297,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631867,{"optionId":1439,"optionTitle":276,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631868,{"subjectId":1441,"subjectTitle":1442,"subjectSubtitle":18,"subjectType":15,"titleIndex":1443,"indexName":18,"subjectTypeName":150,"optionList":1444},2649116,"一般企业的受益所有人应当按照以下标准依次判定：①直接或者间接拥有超过25%公司股权或者表决权的自然人②通过人事、财务等其他方式对公司进行控制的自然人③公司的高级管理人员④对公司形成有效控制或者实际影响的其他自然人。",80,[1445,1448,1451,1454],{"optionId":1446,"optionTitle":1447,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631869,"①②③④",{"optionId":1449,"optionTitle":1450,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631870,"②①③④",{"optionId":1452,"optionTitle":1453,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631871,"③②①④",{"optionId":1455,"optionTitle":1456,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631872,"②③①④",{"subjectId":1458,"subjectTitle":1459,"subjectSubtitle":18,"subjectType":15,"titleIndex":1460,"indexName":18,"subjectTypeName":150,"optionList":1461},2649117,"受益所有人识别登记信息不包括以下内容：（   ）",81,[1462,1465,1468,1471],{"optionId":1463,"optionTitle":1464,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631873,"姓名、地址",{"optionId":1466,"optionTitle":1467,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631874,"身份证件种类、号码",{"optionId":1469,"optionTitle":1470,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631875,"证件有效期限",{"optionId":1472,"optionTitle":1473,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631876,"亲属关系",{"subjectId":1475,"subjectTitle":1476,"subjectSubtitle":18,"subjectType":15,"titleIndex":1477,"indexName":18,"subjectTypeName":150,"optionList":1478},2649118,"金融机构必须识别下述非自然人客户的受益所有人的是（    ）",82,[1479,1482,1485,1488],{"optionId":1480,"optionTitle":1481,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631877,"各级党的机关、国家权力机关、行政机关、司法机关、军事机关、人民政协机关",{"optionId":1483,"optionTitle":1484,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631878,"人民解放军、武警部队、参照公务员法管理的事业单位",{"optionId":1486,"optionTitle":1487,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631879,"政府间国际组织、外国政府驻华使领馆及办事处等机构及组织",{"optionId":1489,"optionTitle":1490,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631880,"民办学校",{"subjectId":1492,"subjectTitle":1493,"subjectSubtitle":18,"subjectType":15,"titleIndex":1494,"indexName":18,"subjectTypeName":150,"optionList":1495},2649119,"紫金置业公司来我行开立单位结算账户，其公司基本股权情况如下：A股东，自然人王斌持股比例10%，B股东，东田房地产公司持股比例70%，C股东，明腾实业公司持股比例20%；东田房地产公司股东王斌持股40%，股东赵东持股30%，股东方田持股30%，则紫金置业公司实际受益所有人为（     ），股权占比（     ):",83,[1496,1499,1502,1505],{"optionId":1497,"optionTitle":1498,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631881,"王斌,38%",{"optionId":1500,"optionTitle":1501,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631882,"赵东，30%",{"optionId":1503,"optionTitle":1504,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631883,"方田，30%",{"optionId":1506,"optionTitle":1507,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631884,"王斌，50%",{"subjectId":1509,"subjectTitle":1510,"subjectSubtitle":18,"subjectType":15,"titleIndex":1511,"indexName":18,"subjectTypeName":150,"optionList":1512},2649120,"自然人独资企业受益所有人识别，股权占比应登记（       )",84,[1513,1516,1519,1522],{"optionId":1514,"optionTitle":1515,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631885,"法定代表人",{"optionId":1517,"optionTitle":1518,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631886,"实际出资人",{"optionId":1520,"optionTitle":1521,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631887,"财务负责人",{"optionId":1523,"optionTitle":1524,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631888,"都不正确",{"subjectId":1526,"subjectTitle":1527,"subjectSubtitle":18,"subjectType":15,"titleIndex":1528,"indexName":18,"subjectTypeName":150,"optionList":1529},2649121,"对中风险客户及特殊类型客户采取（   ）尽职调查",85,[1530,1533,1535,1537],{"optionId":1531,"optionTitle":1532,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631889,"简化型  ",{"optionId":1534,"optionTitle":389,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631890,{"optionId":1536,"optionTitle":392,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631891,{"optionId":1538,"optionTitle":1539,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631892,"以上均正确",{"subjectId":1541,"subjectTitle":1542,"subjectSubtitle":18,"subjectType":15,"titleIndex":1543,"indexName":18,"subjectTypeName":150,"optionList":1544},2649122,"待核实身份信息维护的交易代码是（）",86,[1545,1548,1551,1554],{"optionId":1546,"optionTitle":1547,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631893,"189010",{"optionId":1549,"optionTitle":1550,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631894,"189020",{"optionId":1552,"optionTitle":1553,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631895,"189030",{"optionId":1555,"optionTitle":1556,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631896,"189040",{"subjectId":1558,"subjectTitle":1559,"subjectSubtitle":18,"subjectType":15,"titleIndex":1560,"indexName":18,"subjectTypeName":150,"optionList":1561},2649123,"义务机构在充分评估下述非自然人客户风险状况基础上，可以将其法定代表人或者实际控制人视同为受益所有人（）",87,[1562,1565,1567,1570],{"optionId":1563,"optionTitle":1564,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631897,"个体工商户、个人独资企业、不具备法人资格的专业服务机构。",{"optionId":1566,"optionTitle":1481,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631898,{"optionId":1568,"optionTitle":1569,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631899,"政府间国际组织、外国政府驻华使领馆及办事处等机构及组织。",{"optionId":1571,"optionTitle":1572,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631900,"人民解放军、武警部队、参照公务员法 管理的事业单位",{"subjectId":1574,"subjectTitle":1575,"subjectSubtitle":18,"subjectType":15,"titleIndex":1576,"indexName":18,"subjectTypeName":150,"optionList":1577},2649124,"当本机构开立的账户由他人代理办理单笔5万元以上（含5万元）或累计20万元以上（含20万元）现金存款业务时，营业机构员工应当核对（  ）的有效身份证件并登记其姓名、联系方式和身份证件的种类和号码。",88,[1578,1581,1584,1587],{"optionId":1579,"optionTitle":1580,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631901,"被代理人",{"optionId":1582,"optionTitle":1583,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631902,"代理人和被代理人",{"optionId":1585,"optionTitle":1586,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631903,"不需核对",{"optionId":1588,"optionTitle":1589,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631904,"代理人",{"subjectId":1591,"subjectTitle":1592,"subjectSubtitle":18,"subjectType":15,"titleIndex":1593,"indexName":18,"subjectTypeName":150,"optionList":1594},2649125,"当自然人客户由他人代理办理单笔或累计5万元以上（含5万元）现金支取业务时，经办人应核对（   ）的有效证件，登记其姓名、联系电话和身份证件种类和号码，同时打印留存联网核查结果。",89,[1595,1597,1599,1601],{"optionId":1596,"optionTitle":1589,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631905,{"optionId":1598,"optionTitle":1580,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631906,{"optionId":1600,"optionTitle":1583,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631907,{"optionId":1602,"optionTitle":1603,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631908,"经办人",{"subjectId":1605,"subjectTitle":1606,"subjectSubtitle":18,"subjectType":15,"titleIndex":1607,"indexName":18,"subjectTypeName":150,"optionList":1608},2649126,"我行《客户尽职调查及风险分类实施细则》所指“客户”包括：",90,[1609,1612,1615,1618],{"optionId":1610,"optionTitle":1611,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631909,"在我行开立账户的个人客户    ",{"optionId":1613,"optionTitle":1614,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631910,"在我行开立账户的单位客户     ",{"optionId":1616,"optionTitle":1617,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631911,"在我行建立信息的个人和单位客户  ",{"optionId":1619,"optionTitle":1620,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631912,"在我行建立信息、开立账户的个人和单位客户  ",{"subjectId":1622,"subjectTitle":1623,"subjectSubtitle":18,"subjectType":15,"titleIndex":1624,"indexName":18,"subjectTypeName":150,"optionList":1625},2649127,"客户尽职调查及风险分类实施细则要求根据客户具体情况划分()风险级别。",91,[1626,1629,1632,1635],{"optionId":1627,"optionTitle":1628,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631913,"3个",{"optionId":1630,"optionTitle":1631,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631914,"4个",{"optionId":1633,"optionTitle":1634,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631915,"5个",{"optionId":1636,"optionTitle":1637,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631916,"6个",{"subjectId":1639,"subjectTitle":1640,"subjectSubtitle":18,"subjectType":15,"titleIndex":1641,"indexName":18,"subjectTypeName":150,"optionList":1642},2649128,"对中风险客户及特殊类型客户采取（）尽职调查。",92,[1643,1645,1647,1649],{"optionId":1644,"optionTitle":386,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631917,{"optionId":1646,"optionTitle":389,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631918,{"optionId":1648,"optionTitle":392,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631919,{"optionId":1650,"optionTitle":1539,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631920,{"subjectId":1652,"subjectTitle":1653,"subjectSubtitle":18,"subjectType":15,"titleIndex":1654,"indexName":18,"subjectTypeName":150,"optionList":1655},2649129,"对于确认的高风险客户在办理业务过程中出现的异常交易应加强了解并在反洗钱系统记录如下信息：",93,[1656,1659,1662,1665],{"optionId":1657,"optionTitle":1658,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631921,"资金来源及用途",{"optionId":1660,"optionTitle":1661,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631922,"经济或经营状况变化的信息",{"optionId":1663,"optionTitle":1664,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631923,"贸易或交易的背景、交易对手情况",{"optionId":1666,"optionTitle":1539,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631924,{"subjectId":1668,"subjectTitle":1669,"subjectSubtitle":18,"subjectType":15,"titleIndex":1670,"indexName":18,"subjectTypeName":150,"optionList":1671},2649130,"商业银行与客户的业务往来，应当遵循(   )原则。",94,[1672,1675,1678,1681],{"optionId":1673,"optionTitle":1674,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631925,"为客户的交易信息保密的原则",{"optionId":1676,"optionTitle":1677,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631926,"自愿、平等、诚实交易的原则",{"optionId":1679,"optionTitle":1680,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631927,"平等、自愿、公平和诚实信用的原则",{"optionId":1682,"optionTitle":1683,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631928,"平等、自愿、公平的原则",{"subjectId":1685,"subjectTitle":1686,"subjectSubtitle":18,"subjectType":15,"titleIndex":1687,"indexName":18,"subjectTypeName":150,"optionList":1688},2649131,"如客户为外国政要，金融机构为其开立账户应当经（   ）的批准",95,[1689,1692,1695,1698],{"optionId":1690,"optionTitle":1691,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631929,"网点主管",{"optionId":1693,"optionTitle":1694,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631930,"支行行长",{"optionId":1696,"optionTitle":1697,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631931,"高级管理层",{"optionId":1699,"optionTitle":1339,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631932,{"subjectId":1701,"subjectTitle":1702,"subjectSubtitle":18,"subjectType":15,"titleIndex":1703,"indexName":18,"subjectTypeName":150,"optionList":1704},2649132,"对于确认的高风险客户在办理业务过程中出现的异常交易应加强了解并在反洗钱系统记录如下信息（     ）",96,[1705,1707,1709,1711],{"optionId":1706,"optionTitle":1658,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631933,{"optionId":1708,"optionTitle":1661,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631934,{"optionId":1710,"optionTitle":1664,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631935,{"optionId":1712,"optionTitle":1713,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631936,"以上都正确",{"subjectId":1715,"subjectTitle":1716,"subjectSubtitle":18,"subjectType":15,"titleIndex":1717,"indexName":18,"subjectTypeName":150,"optionList":1718},2649133,"对于经设区的市级及以上公安机关认定的出租、出借、出售、购买银行账户的个人、假冒他人身份或者虚构代理关系开立银行账户或者支付账户的个人，()年内暂停其银行账户非柜面业务、支付账户所有业务，并不得为其新开立账户",97,[1719,1721,1723,1725],{"optionId":1720,"optionTitle":418,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631937,{"optionId":1722,"optionTitle":270,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631938,{"optionId":1724,"optionTitle":273,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631939,{"optionId":1726,"optionTitle":1297,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631940,{"subjectId":1728,"subjectTitle":1729,"subjectSubtitle":18,"subjectType":15,"titleIndex":1730,"indexName":18,"subjectTypeName":150,"optionList":1731},2649134,"义务机构应该根据非自然人客户的法律形态和实际情况，逐层深入并判定受益所有人。按照规定开展受益所有人身份识别工作的，每个非自然人客户至少有( )名受益所有人",98,[1732,1735,1738,1741],{"optionId":1733,"optionTitle":1734,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631941,"一",{"optionId":1736,"optionTitle":1737,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631942,"二",{"optionId":1739,"optionTitle":1740,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631943,"三",{"optionId":1742,"optionTitle":1743,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631944,"四",{"subjectId":1745,"subjectTitle":1746,"subjectSubtitle":18,"subjectType":15,"titleIndex":1747,"indexName":18,"subjectTypeName":150,"optionList":1748},2649135,"根据《内蒙古农村信用社个人银行账户管理办法》规定，个人银行账户转入不动户满（ ）年且金额小于等于（  ）元的，应将本息余额转入不动户未取专户管理。",99,[1749,1752,1755,1758],{"optionId":1750,"optionTitle":1751,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631945,"2、50",{"optionId":1753,"optionTitle":1754,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631946,"3、100 ",{"optionId":1756,"optionTitle":1757,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631947,"3、500",{"optionId":1759,"optionTitle":1760,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631948,"5、200",{"subjectId":1762,"subjectTitle":1763,"subjectSubtitle":18,"subjectType":15,"titleIndex":1764,"indexName":18,"subjectTypeName":150,"optionList":1765},2649136,"以下不属于涉赌涉诈可疑资金特征及账户线索核查要点内容的是（  ）",100,[1766,1769,1772,1775],{"optionId":1767,"optionTitle":1768,"optionSubtitle":18,"titleIndex":15,"indexName":18},9631949,"开户后是否快速变更联系方式等预留信息，或立即开通网上银行、手机银行、代收业务等非柜面、便捷资金划转业务等",{"optionId":1770,"optionTitle":1771,"optionSubtitle":18,"titleIndex":14,"indexName":18},9631950,"无合理理由频繁开立、注销账户",{"optionId":1773,"optionTitle":1774,"optionSubtitle":18,"titleIndex":161,"indexName":18},9631951,"开户人员同姓氏，所属地相同，预留地址、联系电话相近，登记职业信息相似等",{"optionId":1776,"optionTitle":1777,"optionSubtitle":18,"titleIndex":36,"indexName":18},9631952,"陪同或代理有特定关系人员开立账户"]