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题目内容
（请给出正确答案）
A.指导、部署金融业反洗钱工作，负责反洗钱的资金监测
B.制定或者 会同国务院有关金融监督管理机构制定金融机构反洗钱规章
C.参与制定银行业金融机构反洗钱规章
D.在职责范围内调查可疑交 易活动
E.对银行业金融机构提出按照规定建立健全反洗钱内部控制制度的要求
答案
ABD
更多“第 82 题根据《中华人民共和国反洗钱法》，下列属于中国人民银行的反洗钱职责的是（）”相关的问题
第1题
A.B县地税局的税收检查行为
B.B县地税局处以1000元的罚款
C.B县地税局责令其限期改正的行为
D.B县工商局吊销王某营业执照的行为
第3题
（82~84题共用题干）
男性，77岁。直肠癌根治术后第5天，腹腔引流出稀便样物，并伴左下腹局限压痛，体温37.5℃.术后第7天出现高热，查体：体温39.5℃，脉搏80次/分，呼吸25次/分，血压70/50mmHg。白细胞计数13×109/L。
82. 对该患者的临床诊断是
A 感染性休克 B 损伤性休克 C 失血性休克 D 失液性休克 E 心源性休克
第4题
A.金融诈骗义务
B.非法集资义务
C.征信义务
D.反洗钱义务
第5题
A.十二
B.二十四
C.三十六
D.四十八
第6题
请根据以下内容回答 76～85 题：
Directions: There are 10 blanks in fhe following passage. For each numbered blank,there are 4 choices marked A, B, C and D． Choose one to complete the dialogue and mark your answer on the ANSWER SHEET with a single line through the center.
For reasons of safety and ease of maintenance, Washington and dozens of other communities are building rubber sidewalks made 76 ground-up tires of cars and bikes. The rubber squares are up to three times more expensive than concrete squares but 77 longer, because tree roots and freezing weather won't crack them. That, 78 , could reduce the number of slip-and-fall complaints made 79 uneven pavements. The shock absorbing surface also happens to be easier on the joints of slow runners and more forgiving when someone slips or falls, and the rubber sidewalks are considered more environmentally friendly. They 80 a way to recycle some of the estimated 290 million tires 81 out each year in the United States, and they do not restrict tree.roots the way concrete squares 82 . Since 2001, a company, Rubber sidewalks, has been grinding thousands of old tires into small pieces, 83 sticky substances and baking the material into sidewalk sections that weigh less than eleven pounds a square foot, or a quarter of the weight of concrete. The rubber squares are now 84 in two colors of gray and orange. The District of Columbia has spent about $60,000 to replace broken concrete with the rubber squares here and there in a residential 85 northeast of the Capital.
第 76 题
A． by
B． on
C． of
D． for
第7题
第8题
第9题
A.未按照规定保存客户身份资料和交易记录
B.与身份不明的客户进行交易或者为开立匿名账户、假名账户的
C.以上两者均是
