简述反洗钱被监管主体的尽职责任。

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问题:

简述反洗钱被监管主体的尽职责任。

考点:反洗钱考试金融机构反洗钱金融机构反洗钱题库
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完形填空 (15分)
If you meet Walker Smith, a 2-year-old boy from Coral Gables, Florida, the ___ thing he will ask you is what kind of car you drive. Walker has been interested in ___ for more than a year, ever _____ the day his father, a car fan, brought home a single matchbox car for him. “He started to ____ cars from his father, and within a week _____ two, he could name many cars on the road,” Walker’s mother Lynley Smith said.
Walker’s father often brings home magazines____ cars. Lynley said, “So Walker and his father would try to find cars _____in the magazines we and our friends drove. So they’d find a Saturn and my husband would say ‘This is the car______mommy drives !’ and then they’d look for Saab and say ‘This is daddy’s !’ Before we knew it, he pointed _____our kinds of cars out on the road.”
So now he knows every car you can ___,” said Lynley, “including some super fancy cars that you ____ see on the road,” such as Aston Martins and Lamborghinis. “We’re so ___ to have such a clever baby. Walker can now identify the cars he sees on the road though his ___ isn’t always right “He’s not _____ at ‘r’s, so for example when he sees a Porsche, he calls it a ‘Posh’. And when he sees a Ford, he’ll call it ‘fod’,” said Lynley. When you ask him what he wants to be when he ____, he will say “Of course a car businessman”. This must be his dream job.
小题1:
A.lastB.nextC.firstD.coming
小题2:
A.boxesB.toysC.carsD.dolls
小题3:
A.sinceB.beforeC.whenD.after
小题4:
A.learnB.buyC.borrowD.steal
小题5:
A.andB.orC.butD.nor
小题6:
A.ofB.aboutC.forD.in
小题7:
A.excitedlyB.angrilyC.sadlyD.surprisingly
小题8:
A.whatB.thatC.whoD.where
小题9:
A.noneB.allC.eitherD.both
小题10:
A.breakB.destroyC.imagineD.repair
小题11:
A.neverB.alwaysC.alsoD.ever
小题12:
A.surprisedB.disappointedC.boredD.angry
小题13:
A.spellingB.pronunciationC.imaginationD.explanation
小题14:
A.strictB.angryC.goodD.careful
小题15:
A.grows upB.goes to collegeC.gets marriedD.has time
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银锌电池广泛用做各种电子仪器的电源,它的电池反应是:

Zn+Ag2O+H2O=2Ag+Zn(OH)2,则负极上发生反应的物质是         

A.Ag

B. Zn(OH)2

C. Ag2O

D.Zn

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一座大桥全长3068m,一辆质量为2.0×103kg的小汽车匀速通过大桥所花时间是200s,所受到的阻力是2.0×103N,问:

(1)小汽车通过大桥的速度是多大?

(2)小汽车引力所做的功是多少?

(3)小汽车此时的功率是多大?

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以原发病例接触者人数为分母的是()

A.医院感染发生率

B.医院感染例次发生率

C.医院感染患病率

D.医院感染漏报率

E.医院感染续发率

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男性,35岁。因蛋白尿待查入院,24小时尿蛋白定量3.8g,血白蛋白30g/L,肾活检示:轻度系膜增生性肾炎。该患者最不易出现的并发症是()

A.感染

B.肾静脉血栓形成

C.急性肾衰竭

D.中风

E.蛋白营养不良

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