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View all1Which amendment changed Pakistan’s name from “Islamic Republic of Pakistan” to “Republic of Pakistan” temporarily?2Which schedule of FIA Act 1974 lists the offences that FIA is empowered to investigate?3What does the abbreviation PECA stand for, which FIA enforces?4Under which part of the Constitution does FIA derive its federal authority to operate across all provinces?5FIA officers exercising powers under the Act are deemed to be:6The FIA Act 1974 primarily amended and replaced:
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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?
- Which schedule of FIA Act 1974 lists the offences that FIA is empowered to investigate?
- What does the abbreviation PECA stand for, which FIA enforces?
- Under which part of the Constitution does FIA derive its federal authority to operate across all provinces?
- FIA officers exercising powers under the Act are deemed to be:
- The FIA Act 1974 primarily amended and replaced: