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In forceUpdated to 31 Dec 2019Read it in Bahasa Malaysia

Part IV · Executive Committee

11. Functions of the Executive Committee

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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.

Report

Part V

Appointments of Director General, Deputy Director General and Other Officers of the National Anti-Financial Crime Centre

Part VI

Integrated Operation and Centralized Data System

Part VII

General

Schedules