NFCC Functions
The National Financial Crime Prevention Center shall have the following functions:
- To coordinate and cooperate in integrated operations with enforcement agencies in matters related to financial crimes and to advise enforcement agencies in related matters.
- 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.
- To carry out activities related to the prevention of financial crimes.