FIA-FIA (All Posts) - Act Knowledge
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What is meant by Federal Government in the constitution of Pakistan?
  • Prime Minister
  • President
  • Parliament
  • Federal Cabinet
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 FIA Act 1974, the administration of the Federal Investigation Agency (FIA) is supervised by:
  • Minister of Interior
  • Secretary Interior
  • Federal Government
  • Director General FIA
The Prevention of Electronic Crime Act came into enforce on:
  • 18 May 2015
  • 18 August 2015
  • 18 May 2016
  • 18 August 2016
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