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Strategic Research Division

Roles and Functions
  1. To develop, manage, and maintain a centralized database related to financial crimes and to ensure system security and integrity.
  2. To establish a strategic cooperation in financial crime information sharing between government entities, law enforcement agencies and private parties as well as foreign agencies.
  3. Conduct tactical and strategic analysis of financial crimes through a collaborative approach involving law enforcement agencies.

CONTACT US

National Financial Crime Prevention Center (NFCC) (National Anti-Financial Crime Center) Levels 5 & 6, Block 1 Menara Seri Wilayah Jalan P2a Precinct 2 62100 Putrajaya

Email: nfcc@jpm.gov.my

Phone: (03) 8861 3830

LAST UPDATED

  • Tarikh Kemaskini: Tuesday 01 October 2024, 02:39:04.

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