All provisions · AML/CFT Act (Cap. 251) · Part Iv: Financial intelligence unit
16 Responsibilities of Director
(1) The Director shall be responsible for managing the affairs of the FIU and shall be responsible to administer the powers and functions of the FIU under section 13.
(2) The Director shall in the discharge of his or her duties, exercise the powers to develop and maintain a disciplined, efficient and performance driven administration in the FIU.
(3) The Director shall perform the functions of the office within the strategic framework determined by the Minister on the basis of the recommendations of the Committee.
(4) The Director may assign specific responsibilities to the Deputy Director.
(5) The Director shall periodically evaluate the performance of the officers of the FIU and document the outcome of such evaluation.
(2) The Director shall in the discharge of his or her duties, exercise the powers to develop and maintain a disciplined, efficient and performance driven administration in the FIU.
(3) The Director shall perform the functions of the office within the strategic framework determined by the Minister on the basis of the recommendations of the Committee.
(4) The Director may assign specific responsibilities to the Deputy Director.
(5) The Director shall periodically evaluate the performance of the officers of the FIU and document the outcome of such evaluation.
Official source: Anti-Money Laundering and Countering the Financing of Terrorism Act (Cap. 251), Act 5 of 2020, Revised Edition as at 17 January 2025 (Acts 5 of 2020, 7 of 2021, 8 of 2021, 62 of 2021, 9 of 2022, 12 of 2024, S.I. 145 of 2020)
