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COURTESY VISIT BY THE TRANSPARENCY INTERNATIONAL MALAYSIA (TI-M) DELEGATION

PUTRAJAYA, 16 June 2026 – The National Anti-Financial Crime Centre (NFCC) welcomed a courtesy visit from a delegation of Transparency International Malaysia (TI-M), led by the Chair of Transparency International, Mr. François Valérian, and President of TI-M, Dr. Raymon Ram.

The meeting, chaired by Tuan Ahmad Sazilee bin Abdul Khairi, Deputy Director General of NFCC, served as an important platform to share updates on the Centre’s efforts in spearheading the coordination of high-impact financial crime enforcement in Malaysia.

In addition to discussing the evolution of NFCC since its establishment under Act 822, the meeting provided an avenue for strategic cooperation and the exchange of ideas between both parties to strengthen integrity and combat financial crime holistically, both domestically and internationally.

Guided by the slogan “A New Dimension of Cooperation and Collaboration,” NFCC remains committed to strengthening inter-agency synergy in safeguarding the nation’s economic security.

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: Monday 10 August 2026, 04:01:04.

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