The bill, if passed, will see the centre organising integrated operations related to financial crimes when an investigation involves two or more enforcement agencies.
The NAFCCC may request or receive any relevant information and reports from any person, government entity or enforcement agency, of which the latter is permitted to provide such data to the centre necessary for the purpose of an integrated operation or financial crime prevention. It also provides power for the centre’s director-general, with consultation of the executive committee, to issue guidelines on any matter relating to its functions.
Macc contact no.
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