National Anti-Financial Crime Centre Act 2019 · Updated to 31 Dec 2019 · Part II
4. Functions of the National Anti-Financial Crime Centre
Feedback & supportThe National Anti-Financial Crime Centre shall have the following functions:
(a)
to coordinate and collaborate in integrated operation with the enforcement agencies in matters relating to financial crime and to advise the enforcement agencies in related matters;
(b)
to establish, administer and maintain a centralized data system relating to financial crime, in order to provide support for the integrated operation and to transmit information in the centralized data system to other
Government Entities or enforcement agencies; and
(c)
to carry out activities relating to the prevention of financial crime.