PUTRAJAYA, 3 March 2026 – YBhg. Tan Sri Mohd Dusuki Mokhtar, the Attorney General of Malaysia, chaired the Advisory Board Meeting of the National Anti-Financial Crime Centre (NFCC) No. 1/2026 held at NFCC, Putrajaya. The meeting was attended by members of the Advisory Board comprising YBhg. Dato’ Sri Mohd Khalid Ismail, the Inspector-General of Police, YBhg. Dato’ Sri Shamshun Baharin Mohd Jamil, Director General of NFCC, and YBhg. Dato’ Ts. Dr. Amirudin Abdul Wahab.

The NFCC Advisory Board meeting was convened to deliberate on matters related to financial crimes as well as cooperation with enforcement agencies.

The meeting was also attended by YBhg. Datuk Wira Anis Rizana Mohd Zainudin, Director General of the Royal Malaysian Customs Department, YBrs. Tuan Shamsul Nizam Khalil, Deputy Director General (Enforcement) of the Ministry of Domestic Trade and Cost of Living (KPDN), as well as several senior officers from the Royal Malaysia Police, Royal Malaysian Customs Department and Ministry of Domestic Trade and Cost of Living.

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.

PUTRAJAYA, 27 February 2026 – The National Anti-Financial Crime Centre (NFCC) organised the Semarak Ramadhan Programme: Yaasin Recitation & Talk titled “Enjoy Fasting, Enjoy Working,” which was attended by NFCC personnel as well as representatives from the Majlis Sukan Wilayah Persekutuan (MSWP), Jabatan Wilayah Persekutuan (JWP), and the Unit Jawatankuasa Kerja Tanah Wilayah Persekutuan (UJKT) to enliven the event.

The programme was further complemented by a talk entitled “Enjoy Fasting, Enjoy Working,” delivered by Ustaz Haji Hasli bin Othman, Senior Assistant Director of the Dakwah Division, Jabatan Kemajuan Islam Malaysia (JAKIM).

The programme was organised to enliven the month of Ramadan through meaningful spiritual and motivational activities, while seeking blessings and strengthening camaraderie among department personnel. It also aimed to enhance awareness and foster a positive spirit among staff to maintain excellent performance, while balancing the demands of fasting with professional responsibilities in a disciplined and constructive manner.

PUTRAJAYA, 26 February 2026 – YBhg. Shamshun Baharin bin Mohd Jamil, Director General of the National Anti-Financial Crime Centre (NFCC), chaired the NFCC Executive Committee (JKE) Meeting No. 1 of 2026, which was held at the National Anti-Financial Crime Centre (NFCC) and attended by representatives from 23 enforcement agencies.