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108年 - 第一銀行 108 年經驗行員、法務暨客服人員 經驗行員(總行規劃) 專業科目:(1)短文寫作 (2)企劃案撰寫 (3)洗錢防制相關法令#75937
> 試題詳解
4.請問亞太防制洗錢組織(APG)評鑑結果,最好者為下列何種等級?
(A)毋需追蹤
(B)一般追蹤
(C)加強追蹤
(D)從寬追蹤
答案:
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統計:
A(12), B(57), C(21), D(14), E(0) #1989427
詳解 (共 1 筆)
榮膺鶚薦(半日制正取已半上岸)
B1 · 2025/03/21
#6340780
評鑑結果分成
「一般追蹤」、「加強追蹤」、「加速加強追蹤」、「不合作名單」
0
0
私人筆記 (共 1 筆)
小餅乾
2021/06/07
私人筆記#3153056
未解鎖
評鑑結果分成「一般追蹤」、「加強追蹤」、...
(共 36 字,隱藏中)
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相關試卷
108年 - 第一銀行 108 年經驗行員、法務暨客服人員 經驗行員(總行規劃) 專業科目:(1)短文寫作 (2)企劃案撰寫 (3)洗錢防制相關法令#75937
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