FPSC Inspector (Legal) Test Past Papers MCQs Solved Questions with Answers

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FPSC Inspector (Legal) Test → Past Papers Solved Questions (MCQs) with Answers.

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

Answer: (B) Anti-Money Laundering Act, 2010

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

Answer: (C) Financial Monitoring Unit

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

Answer: (B) Qanun-e-Shahadat Order, 1984

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

Answer: (B) 1 year

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

Answer: (D) 10 years