COURTESY VISIT BY LUNO MALAYSIA TO NFCC

PUTRAJAYA, 2 March 2026 – YBhg. Dato’ Sri Shamshun Baharin Mohd Jamil, Director General of the National Anti-Financial Crime Centre (NFCC), together with YBrs. Tuan Ahmad Sazilee Abdul Khairi, Deputy Director General of NFCC, as well as division directors and senior officers of NFCC, received a courtesy visit from the Acting Country Manager of Luno Malaysia.

The visit aimed to strengthen strategic cooperation between the digital asset industry and the authorities in combating financial crimes, including money laundering, fraud and the financing of illicit activities that exploit financial technology. The meeting also served as a platform to discuss compliance with the existing legal and regulatory framework, particularly requirements related to Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT). In addition, both parties exchanged views on emerging trends in financial crimes involving digital assets and approaches to monitoring suspicious transactions. Overall, the visit reflects Luno Malaysia’s commitment to operating in a transparent and responsible manner, in line with the government’s aspiration to enhance the security and stability of the national financial system.