FIA Act 1974 MCQs

92 MCQs  (Page 1 of 10)

Practice FIA Act 1974 MCQs with correct answers and explanations. Browse subtopics below or start a practice quiz.

Who is the current Director General (DG) of FIA?
Muhammad Akbar Khan Hoti
Bashir Ahmed Memon
Wajid Zia
Sanaullah Abbasi
Which system of government was introduced in 1962 constitution?
Presidential System
Monarchy system
Dictatorship system
None of these
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
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 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