National Anti-Financial Crime Centre Act 2019 Part IV — EXECUTIVE COMMITTEE

s 10–s 11 · 2 sections

Executive Committee

s 10

(1) A committee to be known as the Executive Committee is established for the purpose of this Act. (2) The Executive Committee shall consist of the following members: (a) the Director General as Chairman; (b) the Deputy Director General as Deputy Chairman; (c) the Public Prosecutor or his representative; and (d) any director of investigation or director of investigation of money laundering from an enforcement agency, or other officer of the similar position for any other Government Entity as appointed by the Director General. (3) The appointment made under paragraph (2)(d) by the Director General shall be on such terms and conditions as may be specified in the instrument of appointment. (4) The Executive Committee shall determine its own meeting procedure. (5) The Executive Committee may invite any person to attend its meetings to advise the Executive Committee on any matter.

Functions of the Executive Committee

s 11

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.

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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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