Functions


Investigation

Responsible for detecting and investigating into financial crimes and other offences under the FCC Act and the Declaration of Assets Act.


Legal

Prosecute financial crimes and any other offence under the FCC Act and the Declaration of Assets Act.


Education and Preventive Division

Responsible for preventing and educating the public against financial crimes and any other offence under the FCC Act and the Declaration of Assets Act.




Assets Recovery and Management

Responsible for conducting investigation regarding asset recovery and for recovering and managing assets which are proceeds or instrumentalities, including terrorist properties, of offences committed under the FCC Act and under any other enactment.


Regional and International Cooperation

The FCC attaches significant importance to regional and international cooperation in its strategy to fight financial crimes.