Malaysia legislation
Section 11
Section 11
The Executive Committee shall have the following functions:
(a)
to determine the direction of the National Anti-Financial
Crime Centre in preventing financial crimes;
(b)
to approve and monitor any integrated operation;
(c)
to make recommendations to the Advisory Board on matters relating to the prevention of financial crime;
(d)
to determine the operational policies relating to integrated operation and the centralized data system and to provide consultation on the guidelines for the
National Anti-Financial Crime Centre;
(e)
to develop the strategic direction and plan of the
National Anti-Financial Crime Centre;
(f)
to ensure the implementation of the advice of the
Advisory Board; and
(g)
to execute any other function that is necessary or expedient to give full effect to or for carrying out the provisions of this Act.
Act 822