National Anti-Financial Crime Centre Act 2019 · Updated to 31 Dec 2019 · Part VI · Integrated Operation and Centralized Data System
15. Centralized data system
Feedback & supportThe National Anti-Financial Crime Centre shall establish, administer, maintain and manage a centralized data system which contain information received or gathered by the
National Anti-Financial Crime Centre relating to financial crime.
The information and analysed data in the centralized data system may be used for the planning and coordinating of an integrated operation and to prevent financial crime.
For the purpose of the centralized data system, the
National Anti-Financial Crime Centre may—
request on its own initiative or receive any relevant information and reports from any person,
Government Entity or enforcement agency for the purpose of any integrated operation or prevention of financial crime;
subject to subsections (4) and (5), transmit any information in the centralized data system, or transmit any analysed data in the centralized data system, to any
Government Entity or enforcement agency; and
develop operational policies and guidelines relating to the centralized data system.
Any Government Entity or enforcement agency may, to the extent permitted under the applicable written laws, provide to the National Anti-Financial Crime Centre information that the
Government Entity
“Government Entity” includes any ministry, department, office, agency, authority, commission, committee, board, council or other body, corporate or unincorporated, of the Federal Government, whether established under written law or otherwise;
National Anti-Financial Crime Centre considers necessary for the purpose of any integrated operation or for the prevention of financial crime.
Any information received by the National Anti-Financial
Crime Centre under subsection (4) may be transmitted to any other Government Entity or enforcement agency subject to the extent permitted under the applicable written laws which governs the disclosure of such information.
enforcement agency
“enforcement agency” includes any department of any ministry, body or agency that is for the time being conferred with enforcement powers under any written laws relating to financial crime;
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