Establishment of the National Anti-Financial Crime Centre
s 3
A centre by the name of the “National Anti-Financial Crime Centre” is established.
National Anti-Financial Crime Centre Act 2019 Part II — NATIONAL ANTI-FINANCIAL CRIME CENTRE
Functions of the National Anti-Financial Crime Centre
s 4
The 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.
Back to National Anti-Financial Crime Centre Act 2019 — full text
Provisions on this page are reproduced verbatim from official open data. See the attribution line.
Source: Laws of Malaysia, Attorney General's Chambers of Malaysia (lom.agc.gov.my). Not a copy of the Gazette printed by the Government Printer (Interpretation Acts 1948 and 1967, s 61).
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