FIA Act, 1974 MCQs - MCQtimes.com

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

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.

Author: rikazzz Comment

FIA Act, 1974

According to FIA Act 1974, the administration of the Federal Investigation Agency (FIA) is supervised by

Director General FIA

Federal Government

Minister of Interior

Secretary Interior

Author: rikazzz Comment

FIA Act, 1974

The Prevention of Electronic Crime Act came into enforce in:

2011

2012