Who can make rules for carrying out the purposes of the FIA Act, 1974?
Federal Government
Parliament
Specialized Senate Committee
DG FIA
Which from the following statement is true about the powers of DG FIA under the FIA Act, 1974?
DG FIA’s powers cannot be transferred to any member of the agency
Some powers of the DG FIA can be exercised by additional DGs if the order is passed by DG in writing
All or any powers of the DG FIA can be exercised by additional DGs if the order is passed by DG in writing
All or any powers of the DG FIA can be exercised by any member of the agency if the order is passed by DG in writing
According to FIA Act 1974, who is a “minor”?
any person who has not completed the age of sixteen years
any person who has attained the age of sixteen years
any person who has not completed the age of eighteen years
any person who has attained the age of eighteen years
Who is chairperson of the National Executive Committee to combat money laundering?
DG FIA
Prime Minister
NAB chairman
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:
with imprisonment which may extend from 1 to 10 years
with fine which may extend to 1 million
with forfeiture of property involved in money laundering
All the above
Which system of government was introduced in 1962 constitution?
Presidential System
Monarchy system
Dictatorship system
None of these