The Asia Pacific Group (APG) on Money Laundering has placed Pakistan on its enhanced monitoring list for_________on 23 August 2019.

Related Mcqs:

1. 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

2. ___________ranked 7th in list of Asia-Pacific cities of future?

   A. Hong Kong
   B. Wuxi- China
   C. Malbourne- Australia
   D. Karachi

   Submitted by: Altaf Ali Jarwar

3. Who is selected from Pakistan for the presidency of Asia Pacific group of UNESCO’s chair___________?

   A. Moinul Haque
   B. Jawad Bajwa
   C. Saddaf Zafar
   D. Hafiz Majeed

   Submitted by: Jack Sparrow

4. 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

5. 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

6. 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

7. Which country is elected as the vice chair at the third UN Environment’s Forum of Ministers and Environment Authorities of Asia Pacific held in Singapore on 25-01-2019?

   A. Nepal
   B. China
   C. India
   D. Pakistan

   Submitted by: Malik Asghar Hussain

8. Newly Elected President of Asia-Pacific Group of UNESCO is__________?

   A. China
   B. India
   C. Pakistan
   D. USA

   Submitted by: Mashahad Ali

9. Which of the following country from Asia Pacific Group elected as Vice Chair of the UNESCO Executive Board for the term 2023-2025?

   A. Pakistan
   B. Indonesia
   C. Japan
   D. Thailand

   Submitted by: Babar Ali Kunbhar

10. Which of the following country from Asia Pacific Group elected as Vice Chair of the UNESCO Executive Board for the term 2023-2025?

    A. Pakistan
    B. Indonesia
    C. Japan
    D. Thailand

    Submitted by: Salam Baloch