FIA Act, 1974
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 of the above
All of the above
Whoever commits the offence of money laundering shall be punishable with rigorous imprisonment for a term which shall not be less than one year but may extend to ten years and shall also be liable to fine which may extend to one million rupees and shall also be liable to forfeiture of property involved in money laundering.
All of the above Whoever commits the offence of money laundering shall be punishable with rigorous imprisonment for a term which shall not be less than one year but may extend to ten years and shall also be liable to fine which may extend to one million rupees and shall also be liable to forfeiture of property involved in money laundering.
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Which of the following offences are dealt by FIA?A. Immigration related offences
B. Human Trafficking
C. Offences related to Intellectual Property Rights
D. All of above are dealt by FIA
Which of these offences are not dealt by FIA?
A. Organised Corruption
B. Cyber Crime
C. Money Laundering
D. All of above are dealt by FIA
Who can be deemed to be a public prosecutor?
A. Assistant Director Legal
B. Deputy Directory Law
C. Both A and B
D. None of these
Rewards may be given for commendable services to:
A. Members of Agency only
B. Director General only
C. Members as well as public
D. None of these
Who is indemnified from suit, prosecution or other legal proceeding in exercising power which are in good faith and in accordance to the FIA Act given under the FIA Act, 1974?
A. D.G FIA
B. Any member of the Agency
C. Federal Government
D. All of the above are indemnified
The “motto” of FIA is:
A. Offence-Free Pakistan
B. Truth and Honesty
C. Respect, Investigate, and Save
D. Say no to crime
Powers of the members of the Agency is defined under section of the FIA ACT 1974?
A. 2 section
B. 3 section
C. 4 section
D. 5 section
2 responses to “According to Anti-Money Laundering Act 2010, whoever commits the offence of money laundering shall be punishable”
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Fifty thousand rupees fine
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its 1 million
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