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COURTESY VISIT OF PETRONAS GROUP OF INTEGRITY TEAM TO NFCC

PUTRAJAYA, 13 October 2025 – National Anti-Financial Crime Centre (NFCC), led by YBhg. Dato’ Sri Shamshun Baharin Bin Mohd Jamil, Director General, together with senior NFCC officials, received a courtesy visit from the PETRONAS Group Integrity team headed by YBrs. Tuan Mohamad Faizal Sadri, Group Chief Integrity Officer of PETRONAS, at the NFCC headquarters in Putrajaya.

The visit was aimed at strengthening the strategic partnership between both organisations in combating financial crimes and promoting a culture of integrity. During the engagement, PETRONAS sought to explore opportunities for information sharing and to gain deeper insights into NFCC’s roles and capabilities in coordinating financial crime at the national level. The meeting also provided a platform to discuss potential collaborations in training, awareness initiatives, and financial crime prevention programs that would further enhance PETRONAS’ organisational capabilities. Additionally, the visit facilitated the exchange of best practices in integrity governance and reaffirmed PETRONAS’ commitment to supporting the government’s efforts in fostering a more transparent, ethical, and corruption-free business environment.

KAMPUNG ANGKAT MADANI @ PERAK TENGAH

Kampung Angkat MADANI (NFCC) Program in Kampung Tanjung Ara reflects ongoing efforts to empower rural communities through various infrastructure enhancement initiatives. Road repairs, upgrades to public facilities such as the surau and community hall, the construction of a new bridge, and the installation of solar lights are among the concrete measures taken to improve the village’s well-being and sustainability.

Present at the handover ceremony were YB Encik Khairudin bin Abu Hanifah, Chairman of the Committee on Education, Higher Education, Youth and Sports and State Assemblyman for Belanja; YBrs. Encik Mohd Zaki bin Abdul Rahman, District Officer of Perak Tengah; YDH Toh Seri Bijaya, Lt. Col. Dato’ Shaharudin bin Haji Nazari, Orang Besar Jajahan of Manjung and concurrently Orang Besar Jajahan of Perak Tengah; as well as YBhg. Dato’ TPJ Ahmad Sabri bin Mohamed, Director of the Malaysian Anti-Corruption Commission (MACC) for Perak.

ONE STOP CENTRE SITE VISIT FOR NATIONAL SCAM RESPONSE CENTRE (NSRC)

CYBERJAYA, 30 September 2025 - YB Datuk Seri Saifuddin Nasution bin Ismail, Minister of Interior (MDN), today inspected the site of the National Scam Response Centre or National Scam Response Center (NSRC) in Cyberjaya that will be operational soon.
His visit was accompanied by YBhg. Dato' Sri Shamshun Baharin bin Mohd Jamil, Director General of the National Financial Crime Prevention Center (NFCC).

Also present with, YBhg. Datuk Awang Alik bin Jeman, Secretary General of Ministry of Interior (KDN), YDH. Tan Sri Dato' Ayob Khan bin Mydin Pitchay, Deputy Chief of State Police (DIG), YDH. CP Dato' Rusdi bin Mohd Isa, Director of the Bukit Aman Commercial Crime Investigation Department (PJSJK), YBhg. Datuk Zurkarnain Mohd Yasin, Deputy Director of Communications and Multimedia Commission Malaysia (SKMM) and YBrs. Puan Zarifa Izan binti Zainol Abidin, Director of the Financial Intelligence and Enforcement Department of Bank Negara Malaysia (BNM).
In line with the government's commitment to keeping citizens protected from the threat of online scams.

4TH NATIONAL GOVERNANCE, INTEGRITY AND ANTI-CORRUPTION RESEARCH CONFERENCE 'FIGHTING CORRUPTION: PROMOTING GOOD GOVERNANCE AND CULTURE OF INTEGRITY'

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.

#JanganKenaScam
#MalaysiaMADANI
#MADANIBekerja
#TaatSetia
#NFCC
#NSRC
#997

COURTESY VISIT OF NFCC DIRECTOR GENERAL TO THE CHIEF EXECUTIVE OFFICER QHAZANAH SABAH BERHAD

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

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: Monday 05 January 2026, 08:27:11.

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