To determine the direction of the National Anti-Financial Crime Centre in preventing financial crime

To approve and monitor any integrated operations

To make recommendations to the Advisory Board on matters relating to the prevention of financial crime.

To determine operational policies relating to integrated operations and centralized data systems and to provide consultation on guidelines for the National Anti-Financial Crime Centre

To develop the strategic direction and planning of the National Anti-Financial Crime Centre."

To ensure the implementation of advice by the Advisory Board

To perform any other function that is necessary or beneficial to fully implement or to carry out the provisions of this Act