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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: Wednesday 24 September 2025, 02:46:01.
SEPANG, 18 September 2025 – YBhg. Dato' Sri Shamshun Baharin bin Mohd Jamil, Director General of the National Anti-Financial Crime Center, has attended the 4th National Governance, Integrity and Anti-Corruption Research Conference themed "Fighting Corruption: Promoting Good Governance and Culture of Integrity" which was organized by the Malaysian Anti-Corruption Commission (SPRM) together Institute Integrity Malaysia (IIM) held at Movenpick Convention Centre, KLIA, Sepang, Selangor.
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#MADANIBekerja
#TaatSetia
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SABAH, 3 September 2025 - A courtesy visit by YBhg. Dato' Sri Shamshun Baharin bin Mohd Jamil, Director General of the National Anti-Financial Crime Center (NFCC) to YBhg. Datuk Ahmad Rizal bin Dahli, Chief Executive Officer (CEO) Qhazanah Sabah Berhad was held in Kota Kinabalu, Sabah.
The meeting was held to discuss the proposal for cooperation between NFCC and Qhazanah Sabah Berhad to implement related programs related to financial crimes and strengthening integrity in the corporate sector aimed at raising awareness, understanding and preventive measures against the risks of financial technology abuse.
#JanganKenaScam
#MalaysiaMADANI
#MADANIBekerja
#TaatSetia
#NFCC
#NSRC
#997
JOHOR, 25 August 2025 - Courtesy visit by YBhg. Dato' Sri Shamshun Baharin bin Mohd Jamil, Director General of the National Anti-Financial Crime Center (NFCC) to YBrs. Tuan Hairuzam bin Mohmad Amin @ Hamin, Director of the Malaysian Anti-Corruption Commission Johor was held in Tampoi, Johor.
The meeting discussed the function and role of NFCC and the form of cooperation between NFCC and SPRM in the aspect of financial crime and management of confiscated assets across the country in the future.
#MalaysiaMADANI
#MADANIBekerja
#JanganKenaScam
#TaatSetia
#NFCC
#NSRC
#997
PUTRAJAYA, 20 August 2025 – YBhg. Dato’ Sri Shamshun Baharin bin Mohd Jamil, Director General of the National Anti-Financial Crime Center (NFCC) has chaired the Executive Committee Meeting (JKE) NFCC Bil. 3 Year 2025 located at Al – Amin Meeting Room, 6th Level, Menara Seri Wilayah, Putrajaya and was attended by 23 enforcement agencies.
#JanganKenaScam
#MalaysiaMADANI
#MADANIBekerja
#TaatSetia
#NFCC
#NSRC
#997
PUTRAJAYA, 19 August 2025 – YBrs. Tuan Ahmad Sazilee bin Abdul Khairi, Deputy Director General of the National Anti-Financial Crime Center (NFCC), has chaired a meeting with MyDigital ID Sdn. Bhd. which was led by YBrs. Puan Rita Irina binti Abd Wahab, Deputy Chief Executive Officer (Stakeholder Management & National Involvement).
This meeting becomes an important point in strengthening the synergy between NFCC and MyDigital ID, particularly in the mission of combating the crimes of digital fraud in Malaysia which is rising in line with the trend of scam cases in the country.
Also present with Mr. Mohamad Sany bin Yahya, Chief Commercial Officer; Dr. Mohd Ruzeiny bin Kamaruzzaman, Director of Government Affairs & Stakeholders Management; and Mr. Azhar bin Hassan, Senior Manager, Business Partner.
#JanganKenaScam
#MalaysiaMADANI
#MADANIBekerja
#RancakkanMADANI
#TaatSetia
#NFCC
#NSRC
#997
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