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Sticky Note
منی لانڈرنگ کا دائرہ التیا کس ادارے کے پاس ہے؟
  1. Police
  2. IB
  3. FIA
  4. Army
  5. Rangers
Explanation

FIA Counter Terrorism Wing (CTW)

·         Identify and arrest the most wanted terrorist.

·         Detect & investigate terrorist financing/money laundering cases.

· منی لانڈرنگ کو پہلی بار ایک جرم کے طور پر اینٹی ٹیرارزم ایکٹ 1997 میں زیر بحث لایا گیا۔

Related MCQs

Rules regarding awards to FIA members may be made by:
  1. Federal Government
  2. Supreme Court
  3. District Police
  4. Provincial Government
اس سوال کو وضاحت کے ساتھ پڑھیں
An act done under mistake of fact/law may be protected when done:
  1. In good faith under a belief of legal obligation/authority
  2. Dishonestly
  3. Without any belief
  4. For personal benefit
اس سوال کو وضاحت کے ساتھ پڑھیں
No suit/proceeding shall lie against the Federal Government or a member of the Agency for an act done:
  1. In good faith under the Act
  2. During investigation
  3. Under lawful authority
  4. All applicable statutory protections
اس سوال کو وضاحت کے ساتھ پڑھیں
FIA officers have powers, duties and privileges similar to:
  1. Customs officers
  2. Revenue officers
  3. Judicial officers
  4. Provincial Police officers
اس سوال کو وضاحت کے ساتھ پڑھیں
The Agency shall consist of a Director General and:
  1. Such number of other officers as the Federal Government may appoint
  2. Members of Parliament
  3. Judges only
  4. Provincial Ministers
اس سوال کو وضاحت کے ساتھ پڑھیں
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