Pakistan and _________ has signed an agreement to further strengthen their cooperation to deal with transnational organised crime, including drug trafficking, money laundering and human trafficking on 18th November 2018?

A. UAE
B. S.Arabia
C. China
D. UK

Submitted by: Kashif Ashraf

Related Mcqs:

Which Country Recently signed an Agreement with UNDP to help Strengthen Pakistan’s electoral processes?
A. USA
B. Japan
C. China
D. Saudi Arabia

Submitted by: Nazish Zahra
Nigeria, Russia and __________ are the top three sources of money laundering in UK as per the report of National Crime Agency.
A. Italy
B. India
C. Pakistan
D. Germany

Submitted by: Farjan Ahmed Soomro
Which country on 2nd November 2021, signed a €129 million financial cooperation agreement with Pakistan for financing development projects ?
A. China
B. Australia
C. Germany
D. None of these

Submitted by: Areesha Khan
Who was removed as the Chairman of the Board of Directors of PSX after directives from the Securities and Exchange Commission of Pakistan (SECP) amid the ongoing money laundering case in July 2018?
A. Sulaiman S Mehdi
B. Hussain Lawai
C. Fawad Ahmad fawad
D. Abid Ali

Submitted by: Kashif Ashraf
The National Bank of Pakistan (NBP) has been fined more than _________ million by United States authorities for anti-money laundering violations?
A. $45 million
B. $55 million
C. $75 million
D. None of these

Submitted by: Areesha Khan
Which country has shown it’s will to collaborate with Pakistan in fight against terrorism by carrying out joint border operations and putting in place an effective intelligence sharing mechanism on 18th November 2018?
A. Iran
B. India
C. Afghanistan
D. Iraq

Submitted by: Kashif Ashraf
Haji Muhammad Abdul Wahab died on 18th November 2018. He was the chief of which Organisation?
A. Dawat-e-Islami
B. Tableeghi Jamaat
C. Deobandi
D. None of these

Submitted by: Kashif Ashraf
The Asia Pacific Group (APG) on Money Laundering has placed Pakistan on its enhanced monitoring list for_________on 23 August 2019.
A. 3 month
B. 6 month
C. 1 year
D. 2 year

Submitted by: Malik Asghar Hussain
FATFs Asia Pacific Group (APG) on Money Laundering has published report On 2nd June 2021 in which Pakistan has achieved compliant rating in _______out of 40 recommendations on technical compliance?
A. 20
B. 25
C. 31
D. None of these

Submitted by: Farjan Ahmed Soomro
Which country signs naval cooperation deal with Pakistan in August 2018?
A. Russia
B. China
C. India
D. Iran

Submitted by: Areesha Khan