Malaysia legislation

Section 7

of NATIONAL ANTI-FINANCIAL CRIME CENTRE ACT 2019

Section 7

The office of a member of the Advisory Board shall be vacated if—

(a)

he has been convicted of a criminal offence involving dishonesty or of any criminal offence for which he has been sentenced to imprisonment;

(b)

he becomes a bankrupt;

(c)

he becomes involved in any activity which may interfere with his independence in discharging his duties; or

(d)

he is of unsound mind or is otherwise incapable of discharging his duties.

Disclosure of interest