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COURTESY VISIT AND DISCUSSIONBY DIRECTOR GENERAL OF NFCC WITH TAN SRI ATTORNERY GENERAL

PUTRAJAYA, 13 January 2026 – YBhg. Dato’ Sri Shamshun Baharin bin Mohd Jamil, Director General of the National Anti-Financial Crime Centre (NFCC), together with YBrs. Tuan Ahmad Sazilee bin Abdul Khairi, Deputy Director General of NFCC, as well as division directors and senior NFCC officers, paid a courtesy visit to YBhg. Tan Sri Mohd Dusuki bin Mokhtar, Attorney General.

The courtesy visit to the Attorney General, who serves as Chairman of the NFCC Advisory Board, was held to discuss the strategic direction of NFCC in financial crime prevention.

COURTESY VISIT BY THE DIRECTOR GENERAL OF NAIONAL ANTI-FINANCIAL CRIME CENTRE (NFCC) TO THE CHIEF EXECUTIVE OFFICER OF CYBERSECURITY MALAYSIA (CSM)

CYBERJAYA, 12 January 2026 – YBhg. Dato’ Sri Shamshun Baharin bin Mohd Jamil, Director General of the National Anti-Financial Crime Centre (NFCC), paid a courtesy visit to YBhg. Dato’ Ts. Dr. Haji Amirudin bin Abdul Wahab, Chief Executive Officer of CyberSecurity Malaysia (CSM).

The courtesy visit to the CEO of CSM, who serves as a Member of the NFCC Advisory Board, was held to discuss collaboration between NFCC and CSM, particularly in the prevention of financial crimes.

Also present were Tuan Ahmad Sazilee bin Abdul Khairi, Deputy Director General of NFCC, along with senior NFCC officers.

NEW YEAR'S ADDRESS 2026 BY THE DIRECTOR GENERAL OF THE NATIONAL ANTI-FINANCIAL CRIME CENTRE (NFCC)

PUTRAJAYA, 7 January 2026 – The New Year’s Address 2026 by the Director General of NFCC was held with the attendance of all NFCC personnel. The event aimed to deliver the 2026 New Year’s message as well as highlight the organisation’s recent achievements and progress. YBhg. Dato’ Sri Shamshun Baharin bin Mohd Jamil, Director General of NFCC, presented a report on the accomplishments and advancements made by NFCC in the previous year, along with initiatives that had been successfully implemented. In addition, the event served as a platform to outline the strategies and priorities for financial crime prevention in 2026, including efforts to strengthen collaboration among enforcement agencies, financial institutions, and other relevant stakeholders.

OFFICIAL VISIT BY YBHG. DATUK MINISTER OF COMMUNICATIONS TO THE NATIONAL SCAM RESPONSE CENTRE (NSRC)

CYBERJAYA, 15 December 2025 – The National Scam Response Centre (NSRC), led by YBhg. Dato’ Sri Shamshun Baharin bin Mohd Jamil, Director-General of the NFCC; YBrs. Tuan Ahmad Sazilee bin Abdul Khairi, Deputy Director-General of the NFCC; senior NFCC officers; as well as officers from the Malaysian Communications and Multimedia Commission (MCMC) and Bank Negara Malaysia (BNM), received an official visit from YBhg. Datuk Ahmad Fahmi Mohamed Fadzil, Minister of Communications, at MCMC Tower 2.

The primary objective of the visit was to review the operational capabilities and readiness of the NSRC, while strengthening strategic cooperation and inter-agency coordination in addressing fraud, scams, and financial crimes in a more integrated and effective manner at the national level. This cross-agency collaboration is expected to enhance the effectiveness of rapid response mechanisms, information sharing, and the protection of the public against increasingly complex financial crime threats.

COURTESY VISIT FROM NATIONAL ECONOMIC CRIME CENTRE (NECC) OF THE NATIONAL CRME AGENCY

PUTRAJAYA, 12 December 2025 – The National Anti-Financial Crime Centre (NFCC), led by YBrs. Mr. Ahmad Sazilee bin Abdul Khairi, Deputy Director-General of NFCC, together with the Senior Director and senior officers of NFCC, received a courtesy visit from a delegation of the National Economic Crime Centre (NECC) of the National Crime Agency. The delegation comprised the NECC AML Expert Cadre (HMRC), the HMRC Fiscal Crime Liaison Officer, BHC Kuala Lumpur, and representatives from Illicit Finance Policy, BHC Singapore.

The courtesy visit aimed to discuss opportunities for strategic cooperation between NFCC and NECC, particularly in strengthening cross-border collaborative networks. Discussions focused on efforts to combat financial crime, including the detection of suspicious transactions, misuse of the financial system, and emerging cybercrime tactics.

In addition, both parties exchanged views on asset management, the enhancement of information-sharing mechanisms, and the potential development of education and training programmes for investigative officers to further strengthen capabilities in addressing increasingly complex financial crime investigations.

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

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  • Tarikh Kemaskini: Tuesday 13 January 2026, 16:17:50.

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