Strategic Research Division
- To develop, manage, and maintain a centralized database related to financial crimes and to ensure system security and integrity.
- To establish a strategic cooperation in financial crime information sharing between government entities, law enforcement agencies and private parties as well as foreign agencies.
- Conduct tactical and strategic analysis of financial crimes through a collaborative approach involving law enforcement agencies.
CONTACT US
National Anti-Financial Crime Centre (NFCC)
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: Wednesday 24 September 2025, 02:46:01.
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