Category: FIA Act
According to FIA Act 1974, who is a “minor”?
A. any person who has not completed the age of sixteen years
B. any person who has attained the age of sixteen years
C. any person who has not completed the age of eighteen years
D. any person who has attained the age of eighteen years
Who is chairperson of the National Executive Committee to combat money laundering?
A. DG FIA
B. Prime Minister
C. NAB chairman
D. Minister for Finance or Adviser to Prime Minister on Finance
According to Anti-Money Laundering Act 2010, whoever commits the offence of money laundering shall be punishable:
A. with imprisonment which may extend from 1 to 10 years
B. with fine which may extend to 1 million
C. with forfeiture of property involved in money laundering
D. All of the above
The Prevention of Electronic Crime Act came into enforce on:
A. 18 May 2015
B. 18 August 2015
C. 18 May 2016
D. 18 August 2016
According to FIA Act 1974, the administration of the Federal Investigation Agency (FIA) is supervised by:
A. Minister of Interior
B. Secretary Interior
C. Federal Government
D. Director General FIA
Which system of government was introduced in 1962 constitution?
A. Presidential System
B. Monarchy system
C. Dictatorship system
D. None of these
Which of the following section defines it extends to the whole of Pakistan and applied to all citizens of Pakistan and Public Servants, wherever they may be:
A Sec 1(2)
B Sec 1(1)
C Sec 1(3)
D. None of these
Which of the following section Defines FIA Act 1974, it shall come to force at once.
A. Sec 1(2)
B. Sec 1(1)
C. Sec 1(3)
D. None of these
Who is the current Director General (DG) of FIA?
A. Muhammad Akbar Khan Hoti
B. Bashir Ahmed Memon
C. Wajid Zia
D. Sanaullah Abbasi