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NFCC Functions

The National Financial Crime Prevention Center shall have the following functions:

  1. To coordinate and cooperate in integrated operations with enforcement agencies in matters related to financial crimes and to advise enforcement agencies in related matters.
  2. 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.
  3. To carry out activities related to the prevention of financial crimes.

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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