Law Anti Money Laundering Act 2010 Test

Photo of Mustansar Khan Mustansar KhanLast Updated: September 16, 2025

Law Anti Money Laundering Act 2010 Test

Total Questions: 48
Time Allowed: 25 Minutes
Total Marks: 48
How to Attempt Test: Please choose the right Option in MCQ-type question.
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Law Anti Money Laundering Act 2010 Test Online MCQs

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1. What is the punishment for false reporting of STR to FMU?

2. Who is the “investigating agency” under the AML Act?

3. Which schedule of the AML Act lists predicate offences?

4. How long can property be provisionally attached initially?

5. Which body is responsible for Pakistan’s FATF compliance?

6. What is the punishment for money laundering under the AML Act?

7. What is the maximum fine for failure of a reporting entity to comply with AML requirements?

8. What is the minimum record retention period for financial institutions under AML Act?

9. What is the maximum punishment for financing of terrorism under AML Act?

10. Which type of offences are included as “predicate offences”?

11. Which authority supervises AML obligations for exchange companies?

12. What is the punishment for vexatious search without permission?

13. Which section criminalizes tipping-off customers about STRs?

14. Can reporting entities deal with anonymous or fictitious accounts?

15. What is the punishment for tipping-off?

16. Which entity is responsible for receiving Suspicious Transaction Reports (STRs) and Currency Transaction Reports (CTRs)?

17. Which section declares AML offences as cognizable and non-bailable?

18. What is the maximum retention period for seized property?

19. What does “STR” stand for under the Act?

20. Which agency regulates AML compliance for insurance companies?

21. What is “CDD” in AML compliance?

22. Which section of the Act allows appeal to High Court?

23. What is the maximum fine for a legal person (company) involved in money laundering?

24. Which authority can freeze property suspected of money laundering for 15 days?

25. The Anti-Money Laundering Act, 2010 extends to:


 

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Photo of Mustansar Khan Mustansar KhanLast Updated: September 16, 2025
Photo of Mustansar Khan

Mustansar Khan

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