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Important FIA ACT MCQs For FIA Upcoming Tests !!

*Basic FIA Facts*
1. *FIA stands for*: Federal Investigation Agency
2. *FIA established under*: FIA Act 1974 ✓
3. *FIA works under*: Ministry of Interior ✓
4. *FIA Headquarters*: Islamabad ✓
5. *FIA Helpline*: 1991 ✓
6. *FIA officers are equivalent to*: Police Officers under CrPC ✓

*FIA Jurisdiction & Laws*
7. *Anti-money laundering law listed by FIA*: Anti-Money Laundering Act, 2010 ✓
8. *Human smuggling covered under*: Prevention of Smuggling of Migrants Act, 2018 ✓
9. *FIA handles*: Financial crimes, human trafficking, smuggling, corruption, immigration offences ✓
10. *FIA cooperates with international organization*: Interpol ✓

*Important Correction*
NCCIA was approved/planned in Dec 2023, but it was formally notified/established in May 2024 to replace FIA Cyber Crime Wing for PECA/cybercrime matters. Later, the current position is supported through PECA Amendment 2025, under which NCCIA is the authorized cybercrime investigation agency.

*Extra High-Yield FIA MCQs*
11. *First DG FIA* : M.Y.Orakazi
12. *Current FIA Academy*: Islamabad
13. *FIA can arrest without warrant in*: Cognizable offences under FIA Act
14. *FIA has power to investigate cases related to*: Federal Government employees corruption
15. *Pakistan's nodal agency for Interpol*: FIA ✓
16. *FIA Immigration Wing deals with*: Passport fraud, illegal travel, human smuggling
17. *FIA Commercial Banking Circle deals with*: Bank fraud, fake currency, money laundering!!