NFCC Functions

The National Financial Crime Prevention Center shall have the following functions:

1. To coordinate and cooperate in integrated operations with enforcement agencies in matters related to financial crimes and to advise enforcement agencies in related matters.
2. To establish, administer and maintain a centralized data system related to financial crimes to provide support for integrated operations and to transmit information in the centralized data system to Government entities or other law enforcement agencies.
3. To carry out activities related to the prevention of financial crimes.