FPSC Assistant Director (Legal) Test → FPSC Assistant Director (AD) Legal Past Papers Solved MCQs Test Questions with Answers. NOTE: The FPSC Assistant Director Legal FIA upcoming test date is 16 April 2022. NEW

FPSC Assistant Director Legal Past Papers MCQs

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1. Which is the primary law that governs the prevention of money laundering in Pakistan?
(A) Anti-Money Laundering Act, 2007
(B) Anti-Money Laundering Act, 2010
(C) Anti-Money Laundering Act, 2013
(D) Anti-Money Laundering Act, 2016

2. What is meant by FMU in the Anti-Money Laundering Act, 2010?
(A) Fake Money Union
(B) Forged Money Ubiquity
(C) Financial Monitoring Unit
(D) Financial Monitoring Universe

3. The knowledge, intent or purpose required as an element of an offence shall be dealt in accordance with the
(A) Criminal Procedure Code, 1908
(B) Qanun-e-Shahadat Order, 1984
(C) Pakistan Penal Code, 1860
(D) NAB Ordinance, 1999

4. The minimum punishment for money laundering is
(A) 6 months
(B) 1 year
(C) 2 years
(D) 3 years

5. The maximum punishment for money laundering is
(A) 3 months
(B) 5 year
(C) 7 years
(D) 10 years

ANSWERS: ASSISTANT DIRECTOR FIA PAST PAPERS
1. (B) Anti-Money Laundering Act, 2010
2. (C) Financial Monitoring Unit
3. (B) Qanun-e-Shahadat Order, 1984
4. (B) 1 year
5. (D) 10 years. Next: Assistant Director (Legal) Questions 6–10