Important FIA MCQS for AD and Inspector || Solved Past Papers of FIA
Sure! Here are some important multiple-choice questions (MCQs) that could be relevant for the FIA (Federal Investigation Agency) paper: 1. Which international organization is responsible for combating money laundering and terrorist financing? a) Interpol b) World Bank c) Financial Action Task Force (FATF) d) United Nations 2. Which law in Pakistan specifically deals with cybercrimes and electronic evidence? a) Pakistan Penal Code (PPC) b) Anti-Terrorism Act (ATA) c) Prevention of Electronic Crimes Act (PECA) d) Criminal Procedure Code (CrPC) 3. What does the acronym "AML" stand for in the context of financial crimes? a) Anti-Money Laundering b) Automated Machine Learning c) Anti-Malware License d) Asset Management Liability 4. Which of the following is NOT an example of a cybercrime? a) Phishing b) Hacking c) Money laundering d) Identity theft 5. What does "KYC" stand for in the banking and financial sector? a) Know Your Customer b) Know Your Company c) Keep Your C...