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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: Monday 08 December 2025, 01:59:01.
SANDAKAN, 12 November 2025 – National Anti-Financial Crime Centre (NFCC) recently hosted a forum at the Livingston Hotel, Sandakan. The event was officially inaugurated by YBhg. Dato’ Sri Shamshun Baharin bin Mohd Jamil, Director General of NFCC. The forum comprised two main segments: a plenary session and a discussion forum.
The Briefing on the Anti-Money Laundering Act (AMLA) and the Briefing on the Initiation of AMLA Investigations were organized to enhance participants’ understanding and competence in fulfilling their responsibilities related to financial crime prevention. Through the AMLA briefings, participants received comprehensive exposure to legal provisions, compliance obligations, and regulatory mechanisms that form the foundation of efforts to combat money laundering and terrorism financing. These sessions also ensured that all agencies and individuals involved are able to perform their roles consistently and in accordance with established standards.
Meanwhile, the Forum on Unveiling the World of Digital Financial Crime: Investigative Tools and Tactics aimed to provide an in-depth discussion on financial crime threats in the digital era and the modern investigative methods employed by authorities. Participants were introduced to the latest developments in cybercriminal modus operandi, including the use of new technologies, digital platforms, and complex financial networks. In addition, the forum showcased various analytical tools, digital forensic techniques, and cross-agency investigative approaches that can enhance the effectiveness of financial crime investigations. The forum also reinforced participants’ understanding of the importance of strategic collaboration between enforcement agencies, the financial sector, and technology providers in combating digital financial crime in a comprehensive and integrated manner.
PUTRAJAYA, 3 November 2025 – National Anti-Financial Crime Centre (NFCC) organised an Introductory Canva Application Course with the participation of 30 attendees. The course provided fundamental exposure to the application in line with the rapid advancement of modern technology.
In addition, the course aims to equip participants with essential skills in using Canva as an accessible and efficient graphic design tool. Through this programme, participants gained an understanding of key platform features, including how to create visual materials such as posters, infographics, presentation slides, social media content, and marketing assets. The course also enhances participants’ ability to produce creative and high-quality designs without the need for advanced technical skills. Furthermore, it fosters confidence in professional design work, supporting communication, promotional, and informational needs.
PUTRAJAYA, 29 October 2025 –NFCC, in collaboration with SURE OST, JWP, and National Blood Centre (PDN), organised a Blood Donation Campaign at the Main Hall, Level 1, Menara Seri Wilayah.
The campaign aimed to raise awareness and encourage participation in blood donation activities among employees and the wider community. The initiative also sought to support the national blood supply, ensuring sufficient availability for medical treatments, emergencies, and public health programmes. Additionally, the campaign served to foster a culture of volunteerism, social responsibility, and community care, while strengthening cooperation between organisations and the public in advancing health and well-being initiatives.
PUTRAJAYA, 28 October 2025 – National Anti-Financial Crime Centre (NFCC) organised a Workplace Sexual Harassment Awareness and Prevention Course at the NFCC headquarters, attended by 30 NFCC officers.
The course was designed to raise awareness among NFCC staff regarding issues of sexual harassment in the workplace, including various forms of inappropriate behavior and their legal and professional ethical implications. It also aimed to equip participants with the knowledge and skills necessary to identify, prevent, and effectively address instances of sexual harassment. Furthermore, the program sought to foster a safe, inclusive, and integrity-driven work culture, emphasizing the responsibility of every individual in supporting a workplace free from harassment and discrimination. Through this course, the organisation also aimed to ensure compliance with relevant policies and laws while enhancing overall awareness of the importance of respect and professionalism in the workplace.
KUALA LUMPUR, 24 October 2025 – National Anti-Financial Crime Centre (NFCC) represented National Scam Response Centre (NSRC) in an awareness programme on scams and investment fraud, following the highly positive feedback and overwhelming response received during the Bersama InvestSmart @ Pahang 2025 programme held earlier this year at East Coast Mall, Kuantan.
This participation serves not only to educate investors through exposure within the scam education zone, but also to demonstrate the real operational mechanisms involved when a scam report is made — reinforcing the message that scam prevention and response are integrated strategies, not merely theoretical concepts. In addition, NFCC’s involvement enables direct engagement with the public, particularly individuals who may be unaware of the risks associated with scams. Through its presence within the anti-scam zone as an NSRC representative, NFCC is able to provide immediate guidance, address public inquiries, and raise awareness on reporting channels as well as the procedures for lodging a complaint.
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