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下列属于大额交易的是______。
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对既属于大额交易有属于可疑交易的交易金融机构应当提交报告
大额交易
可疑交易
大额交易、可疑交易
综合报告
下列选项中不属于向中国反洗钱监测分析中心报告的交易是
人民币大额交易
外币大额交易
可疑交易
差错交易
下列关于大额交易的说法正确的是
个人账户当日累计人民币交易10万元以上现金缴存即属大额交易
单位银行账户之间当日累计人民币100万元以上的转账属于大额交易
个人银行账户之间当日累计人民币50万元以上的款项划转属于大额交易
个人银行账户与单位银行账户之间当日累计人民币20万元以上的款项划转属于大额交易
对既属于大额交易又属于可疑交易的交易应当分别提交大额交易报告和可疑交易报告
对既属于大额交易又属于可疑交易的交易金融机构既需要提交大额交易报告又需要提交可疑交易报告
既属于大额交易又属于可疑交易的交易金融机构可以一并提交大额交易报 告和可疑交易报告
对于既属于大额交易又属于可疑交易的交易证券公司应当
提交大额交易报告
提交可疑交易报告
分别提交大额交易报告和可疑交易报告
不予理睬
对既属于大额交易又属于可疑交易的交易金融机构应当分别提交大额交易报告和可疑交易报告
依据金融机构大额交易和可疑交易报告管理办法规定对既属于大额交易又属于可 疑交易的交易金融机构应当分别
按照金融机构大额交易和可疑交易报告管理办法以下说法错误的是1对既属于大额交易又属于可疑交易的交易金融
（1）（3）
（2）（4）
（1）
（3）
依据金融机构大额交易和可疑交易报告管理办法规定对既属于大额交易又属于可疑交易的交易下列说法错误的是
只提交大额交易报告
只提交可疑交易报告
汇总提交大额交易报告和可疑交易报告
分别提交大额交易报告和可疑交易报告
对既属于大额交易又属于可疑交易的交易金融机构可以只提交大额交易报告或可疑交易报告
对既属于大额交易又属于可疑交易的交易金融机构应当如何报 告
只提交大额交易报告
分别提交大额交易报告和可疑交易报告
对既属于大额交易又属于可疑交易的交易金融机构不必同时报送大额交易和可疑交易
正确
错误
对既属于大额交易又属于可疑交易的交易银行应当提交报告
大额交易
可疑交易
大额交易、可疑交易
综合报告
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
大额交易
可疑交易
大额交易、可疑交易
综合报告
依据金融机构大额交易和可疑交易报告管理办法规定对既属于大额交易又属于可疑交易的交易金融机构应当
只提交大额交易报告
只提交可疑交易报告
汇总提交大额交易报告和可疑交易报告
分别提交大额交易报告和可疑交易报告
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大额 交易报告和可疑交易报告
对既属于大额交易又属于可疑交易金融机构可以只提交大额度可疑交易报告
对既属于大额交易又属于可疑交易的交易银行应当提交报告
大额交易。
可疑交易
大额交易、可疑交易
综合报告
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Formostofusworkisthecentraldominatingfactoflife.Wespendmorethanhalfourconscioushoursatworkpreparingforworktravellingtoandfromwork.Whatwedotherelargelydeterminesourstandardoflivingandtoaconsiderableextentthestatusweareaccordedbyourfellowcitizensaswell.Itissometimessaidthatbecauseleisurehasbecomemoreimportanttheindignitiesandinjusticesofworkcanbepushedintoacornerthatbecausemostworkisprettyintolerablethepeoplewhodoitshouldcompensateforitsboredomfrustrationsandhumiliationsbyconcentratingtheirhopesontheotherpartsoftheirlives.Irejectthatasacounselofdespair.Fortheforeseeablefuturethematerialandpsychologicalrewardswhichworkcanprovideandtheconditionsinwhichworkisdonewillcontinuetoplayavitalpartindeterminingthesatisfactionthatlifecanoffer.Yetonlyasmallminoritycancontrolthepaceatwhichtheyworkortheconditionsinwhichtheirworkisdone;onlyforasmallminoritydoesworkofferscopeforcreativityimaginationorinitiative.Inequalityatworkandinworkisstilloneofthecruelestandmostglaringformsofinequalityinoursociety.Wecannothopetosolvethemoreobviousproblemsofindustriallifemanyofwhicharisedirectlyorindirectlyfromthefrustrationscreatedbyinequalityatworkunlesswetackleitheadon.Stilllesscanwehopetocreateadecentandhumanesociety.Questions:Theauthorbelievesthatandtheconditionsinwhichworkisdone______willcontinuetoplayavitalpartindeterminingthesatisfactionthatlifecanoffer.
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Formostofusworkisthecentraldominatingfactoflife.Wespendmorethanhalfourconscioushoursatworkpreparingforworktravellingtoandfromwork.Whatwedotherelargelydeterminesourstandardoflivingandtoaconsiderableextentthestatusweareaccordedbyourfellowcitizensaswell.Itissometimessaidthatbecauseleisurehasbecomemoreimportanttheindignitiesandinjusticesofworkcanbepushedintoacornerthatbecausemostworkisprettyintolerablethepeoplewhodoitshouldcompensateforitsboredomfrustrationsandhumiliationsbyconcentratingtheirhopesontheotherpartsoftheirlives.Irejectthatasacounselofdespair.Fortheforeseeablefuturethematerialandpsychologicalrewardswhichworkcanprovideandtheconditionsinwhichworkisdonewillcontinuetoplayavitalpartindeterminingthesatisfactionthatlifecanoffer.Yetonlyasmallminoritycancontrolthepaceatwhichtheyworkortheconditionsinwhichtheirworkisdone;onlyforasmallminoritydoesworkofferscopeforcreativityimaginationorinitiative.Inequalityatworkandinworkisstilloneofthecruelestandmostglaringformsofinequalityinoursociety.Wecannothopetosolvethemoreobviousproblemsofindustriallifemanyofwhicharisedirectlyorindirectlyfromthefrustrationscreatedbyinequalityatworkunlesswetackleitheadon.Stilllesscanwehopetocreateadecentandhumanesociety.Questions:Theauthorbelievesthatonly______cancontrolthepaceatwhichtheyworkortheconditionsinwhichtheirworkisdone.
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