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Section 2

In this Act, unless the context otherwise requires—

of National Anti-Financial Crime Centre Act 2019

ActIn forceProvision 2 of 25
Section 2

“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;

“document” has the same meaning assigned to it under the

Evidence Act 1950 [Act 56];

“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;

“Executive Committee” means the Executive Committee established under subsection 10(1);

“financial crime” means the offences listed in the Schedule;

“Director General” and “Deputy Director General” means the

Director General and Deputy Director General of the National

Anti-Financial Crime Centre appointed under subsections 12(1)

and (2) respectively;

“Advisory Board” means the Advisory Board established under subsection 5(1).