Selected MCQ

Current Question
Terror financing is addressed by:
  • A. FATF standards
  • B. PPC
  • C. CrPC
  • D. Civil law
Correct Answer: A
Explanation:
FATF combats terror financing globally.
Related Question 1
Which global framework promotes counter-terror financing compliance?
  • A. FATF Recommendations
  • B. Geneva Convention
  • C. INTERPOL Notices
  • D. UNDP Guidelines
Correct Answer: A
Explanation:
FATF recommendations guide AML/CFT measures.
Related Question 2
Which agency handles counter-terror financing intelligence?
  • A. FMU
  • B. IB
  • C. Police
  • D. Rangers
Correct Answer: A
Explanation:
FMU analyzes financial intelligence.
Related Question 3
Which global framework combats terrorist financing?
  • A. FATF
  • B. WHO
  • C. UNESCO
  • D. IMF
Correct Answer: A
Explanation:
The FATF sets global AML/CFT standards.
Related Question 4
Which agency is responsible for countering terror financing investigations?
  • A. FIA
  • B. IB
  • C. Police
  • D. Rangers
Correct Answer: A
Explanation:
FIA investigates financial flows linked to terrorism.
Related Question 5
Which Pakistani law governs anti-terror financing measures?
  • A. AML Act
  • B. PPC
  • C. CrPC
  • D. ATA only
Correct Answer: A
Explanation:
The AML Act targets financial flows linked to terrorism.