Explanation

Whoever commits the offence of money laundering shall be punishable with rigorous imprisonment for a term not less than 3 years but which may extend to seven years.

This is stipulated under Section 4 of the Prevention of Money Laundering Act (PMLA), 2002.

Explanation

The Anti-Money Laundering Act was passed in 2010.

It was designed to combat money laundering and financial crimes by establishing regulations and procedures for financial institutions.

Explanation

The main conventions of the United Nations Human Rights include:

• Convention on the Prevention and Punishment of the Crime of Genocide (1948)
• Universal Declaration of Human Rights (1948)
• International Convention on the Elimination of All Forms of Racial Discrimination (1965)
• International Covenant on Civil and Political Rights (1966)
• International Covenant on Economic, Social and Cultural Rights (1966)
• Convention on the Elimination of All Forms of Discrimination Against Women (1979)
• Convention Against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment (1984)
• Convention on the Rights of the Child (1989)
• Convention on the Rights of Persons with Disabilities (2006)

These conventions form the foundation of international human rights law, setting standards for protecting and promoting human rights globally.

Explanation

Economic, Social, and Cultural Rights include:

• The right to work in just and favorable conditions.
• The right to social protection.
• The right to an adequate standard of living.
• The right to the highest attainable standards of physical and mental well-being.

Explanation

According to the Official Secrets Act, "place" is defined broadly to include:

1. Any built-up building or other permanent structure
2. Any temporary building, tent, booth, or other structure
3. Any area in use, whether enclosed or open

This comprehensive definition ensures that sensitive information is protected across various physical locations and settings.

Explanation

Cyber laws in Pakistan include the Electronic Cyber Crime Bill 2007 and the Electronic Transaction Ordinance 2002.

It address various aspects of cybercrime and electronic transactions.

Explanation

A lawful command is one given by a superior officer, within their authority.

It in accordance with legal and organizational guidelines.

Explanation

'Junior ranks' refers to members of the police below the rank of Sub-inspector, as outlined in the First Schedule.

This includes constables and head constables.

Explanation

Disclosure of "Top Secret" information can cause grave danger to state interests.

Due to its highly sensitive nature.

Explanation

Personnel dealing with sensitive information must read the Official Secrets Act and sign a certificate every six months.

It ensuring they remain aware of their obligations and responsibilities in handling sensitive information.

This regular refresh helps maintain confidentiality and security.