National Anti-Financial Crime Centre Act 2019 · Updated to 31 Dec 2019 · Part IV · Executive Committee
11. Functions of the Executive Committee
Feedback & supportThe Executive Committee shall have the following functions:
Executive Committee
“Executive Committee” means the Executive Committee established under subsection 10(1);
to determine the direction of the National Anti-Financial
Crime Centre in preventing financial crimes;
to approve and monitor any integrated operation;
to make recommendations to the Advisory Board on matters relating to the prevention of financial crime;
Advisory Board
“Advisory Board” means the Advisory Board established under subsection 5(1).
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;
to develop the strategic direction and plan of the
National Anti-Financial Crime Centre;
to ensure the implementation of the advice of the
Advisory Board; and
to execute any other function that is necessary or expedient to give full effect to or for carrying out the provisions of this Act.