建立国家反洗钱数据库，妥善保存金融机构提交的大额交易和可疑交易报告信息是( )的职 发布时间：2017-12-23 00:02 │ 来源：www.tikuol.com 题型：单项选择题 问题： 建立国家反洗钱数据库，妥善保存金融机构提交的大额交易和可疑交易报告信息是( )的职责之一。A．中国反洗钱监测分析中心B．所有商业银行C．中国银行业协会D．中国银行业监督管理委员会
题型：单项选择题 补全对话。 根据对话内容,从方框内的选项中选出能填入空白处的最佳选项.选项中有两项为多余选项. W: Hi, Li Ming. Where are you going to spend your winter holiday? L: 1. _____ W: How are you going to get there? L: We are going to get there by plane. W: 2. _____ L: Next Monday. W: 3. _____ L: Thanks. What about you? W: 4. _____ I'd like to go back to see my old friends. I miss them very much. L: 5. _____ I think you must have a good time in your hometown. A. That's wonderful! B. Do you go home for the holiday?C. You know I'm from the country.D. I'm sure you'll enjoy yourselves in Yunnan.E. I'm going to travel in Yunnan with my family. F. When are you going to leave for Yunnan? G. Please call me if you need help. 查看答案