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View all1Which amendment changed Pakistan’s name from “Islamic Republic of Pakistan” to “Republic of Pakistan” temporarily?2Under the FIA Act 1974, an officer of FIA has the powers of which category of police officer?3Under which part of the Constitution does FIA derive its federal authority to operate across all provinces?4The FIA Act 1974 primarily amended and replaced:5What type of court has jurisdiction to try scheduled offences under the FIA Act 1974?6Under FIA Act 1974, which of the following has authority to issue search warrants for FIA investigations?
Answer and explanation
Correct Answer: B: Hawala transactions
Explanation: Hawala (illegal money transfer) transactions fall under FIA's Anti-Money Laundering (AML) jurisdiction. FIA works with FATF guidelines to counter money laundering in Pakistan. Hawala as a scheduled FIA offence is a frequently tested topic in FPSC, NTS, and FIA competitive examination MCQs on financial crimes.
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Related questions
- Which amendment changed Pakistan’s name from “Islamic Republic of Pakistan” to “Republic of Pakistan” temporarily?
- Under the FIA Act 1974, an officer of FIA has the powers of which category of police officer?
- Under which part of the Constitution does FIA derive its federal authority to operate across all provinces?
- The FIA Act 1974 primarily amended and replaced:
- What type of court has jurisdiction to try scheduled offences under the FIA Act 1974?
- Under FIA Act 1974, which of the following has authority to issue search warrants for FIA investigations?