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.
KOTA KINABALU, SABAH, 2–3 July 2026 – The National Anti-Financial Crime Centre (NFCC) conducted a working visit to Kota Kinabalu, Sabah, led by YBrs. Tuan Ahmad Sazilee bin Abdul Khairi, Deputy Director General of NFCC, together with senior NFCC officers.
The working visit commenced with a courtesy visit to the Malaysian Communications and Multimedia Commission (MCMC) Sabah Regional Office on 2 July 2026, where the delegation was received by the Deputy Director of MCMC Sabah Regional Office, Richard Diaz. The meeting discussed various issues relating to financial crime, particularly scams, while exploring potential strategic collaboration between NFCC and MCMC Sabah in strengthening prevention efforts and raising public awareness of financial fraud.
NFCC also paid a courtesy visit to the Mayor of Kota Kinabalu City, YBhg. Dato’ Sri Dr. Haji Sabin bin Samitah, to discuss the implementation of financial crime awareness programmes in collaboration with the Kota Kinabalu City Hall (DBKK), which has been a strategic partner of NFCC since 2024.
The visit reflected NFCC’s continued commitment to strengthening strategic collaboration with agencies and local authorities to enhance public awareness and further strengthen efforts to combat financial crime.
PERAK TENGAH, 1 July 2026 – The Director General of the National Anti-Financial Crime Centre (NFCC), Dato’ Sri Shamshun Baharin bin Mohd Jamil, held a meeting with the Director of IKBN Seri Iskandar, Tuan Farizul Arizal bin Abd Rahman, to discuss the potential implementation of the Kampung Angkat MADANI (KAM) Project in Kampung Lengkuas, involving TVET students in electrical wiring works.
In the afternoon, the Director General of NFCC, together with the Chairman of the Parent-Teacher Association (PIBG) of SK Iskandar Shah, Parit, Encik Abdul Walad bin Abdullah Hadi, signed the 2026 Sekolah Angkat MADANI (SAM) Programme Implementation Agreement, thereby appointing the school’s PIBG as the project implementer.
Later that afternoon, the Director General of NFCC also visited Kampung Lengkuas to identify residents’ houses requiring electrical wiring maintenance under the Kampung Angkat MADANI Project.
PUTRAJAYA, 30 June 2026 – The National Anti-Financial Crime Centre (NFCC) held its Advisory Board Meeting No. 2/2026, chaired by YBhg. Tan Sri Mohd Dusuki bin Mokhtar, Chairman of the NFCC Advisory Board.
The NFCC Advisory Board plays an important role in advising NFCC on its strategic direction and planning, while strengthening the nation’s efforts in preventing financial crime.
The meeting was also attended by members of the NFCC Advisory Board, including YBhg. Dato’ Sri Shamshun Baharin bin Mohd Jamil, Director General of NFCC; YBhg. Datuk Dr. Abu Tariq bin Jamaluddin, Chief Executive Officer of the Inland Revenue Board of Malaysia (LHDNM); YBhg. Dato’ Marzunisham bin Omar, Deputy Governor of Bank Negara Malaysia (BNM); YBhg. Tan Sri Dato’ Sri Haji Azam bin Baki; and YBhg. Dato’ Ts. Dr. Amirudin Abdul Wahab.
JAKARTA, INDONESIA, 29–30 June 2026 – The National Anti-Financial Crime Centre (NFCC) participated in the Regional Experts Group Meeting on Online Scams, organised by the United Nations Office on Drugs and Crime (UNODC) in Jakarta, Indonesia.
Malaysia was represented by the National Anti-Financial Crime Centre (NFCC), Bank Negara Malaysia (BNM), and the Royal Malaysia Police (PDRM).
During the presentation session, NFCC officers from the Integrated Operations Division (BOB) shared insights into the Centre’s role under Act 822, inter-agency collaboration approaches, data development, and the Scamora Application initiative in strengthening efforts to prevent and enforce measures against online financial crime.
NFCC’s participation further strengthened regional cooperation and expanded the sharing of information and best practices in addressing the growing threat of online scams at the international level.
PUTRAJAYA, 26 June 2026 – The National Anti-Financial Crime Centre (NFCC), led by YBhg. Dato’ Sri Shamshun Baharin Mohd. Jamil, together with Tuan Ahmad Sazilee Abdul Khairi, Deputy Director General, and senior NFCC officers, received a courtesy visit from Professor Datin Dr. Norazida Mohamed, Assistant Vice Chancellor (International), Universiti Teknologi MARA (UiTM), accompanied by a delegation of UiTM officers.
The visit was followed by a presentation of the Final Research Project Report titled “A Model for the Distribution of Proceeds from the Forfeiture of Criminal Assets: Towards Performance-Based Incentives and Good Governance.”
Also in attendance was Ps Naizatul Siza Mansor, representing the National Governance Planning Division (BPGN), Malaysian Anti-Corruption Commission (MACC).
NFCC remains committed to strengthening strategic partnerships in its efforts to combat financial crime and enhance national governance.
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