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当前学科:反洗钱
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金融机构应按季度汇总统计并向中国人民银行或其当地分支机构报告以下哪些反洗钱信息()
A
执行客户身份识别制度的情况
B
协助司法机关和行政执法机关打击洗钱活动的情况
C
向公安机关报告涉嫌犯罪的情况
D
反洗钱宣传和培训的情况
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