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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 10 August 2026, 04:01:04.
Fraser's Hill, 20 May – The Legal Affairs Division (BUU), in collaboration with the Asset Recovery Integration and Governance Division (BITARA), organised the Workshop on Finalising the Proposed Amendments to Act 822 at the Ministry of Defence Public Training Centre (PLATIH), Fraser's Hill, Pahang.
The primary objective of the workshop was to review, refine, and finalise the draft Amendment Bill to Act 822 relating to the Policy on the Management of Seized and Forfeited Property. The proposed amendments are essential to incorporate specific provisions governing the management of seized and forfeited assets, in line with the recommendations endorsed by the Chief Secretary to the Government.
In addition, the workshop aimed to identify and address any gaps, inconsistencies, or overlapping provisions within the draft legislation. This initiative is intended to ensure that the proposed law is comprehensive, well-structured, legally coherent, and consistent with existing legislation before being submitted to the Attorney General's Chambers (AGC) for further review.
Putrajaya, 20 May 2026 – The National Anti-Financial Crime Centre (NFCC) continues to strengthen its community development agenda through the implementation of the Kampung Angkat MADANI (KAM) and Sekolah Angkat MADANI (SAM) programmes for 2026.
The coordination meeting was chaired by YBhg. Dato’ Sri Shamshun Baharin Mohd Jamil, Director General of the NFCC, and attended by YBhg. Dato’ Haji Mohd Zakuan bin Haji Zakaria, Director of State Development, Perak, as well as Tuan Megat Mohd Zamri bin Megat Mohd, Senior Assistant District Officer of Perak Tengah.
The meeting focused on the scope of project implementation and strategic collaboration with the Perak Tengah District and Land Office, participating schools, and relevant agencies. It aimed to ensure the smooth implementation of the programmes while delivering meaningful and sustainable benefits to the local community, in line with the aspirations of Malaysia MADANI.
KLANG, 15 May 2026 – The National Financial Crime Prevention Centre (NFCC), led by YBhg. Dato’ Sri Shamshun Baharin bin Mohd Jamil, Director General of NFCC, together with senior NFCC officers, conducted a courtesy visit and official meeting with Datuk Hj. Dickson Dollah, Director General of the Marine Department Malaysia, as part of efforts to strengthen strategic relations and foster inter-agency cooperation.
The visit also provided an opportunity for the exchange of information, experiences, and views related to management and the implementation of departmental responsibilities, with the aim of enhancing mutual understanding and professional networking among the parties involved.
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SEPANG, 5 May 2026 – The National Anti-Financial Crime Centre (NFCC) organised a Cryptocurrency Crime Awareness Workshop at CyberSecurity Malaysia, Cyberjaya. The workshop was attended by 110 investigating officers from various agencies under the NFCC Executive Committee.
The workshop aimed to enhance participants’ understanding and awareness of the risks and threats associated with financial crimes involving the use of digital assets and cryptocurrencies. It provided exposure to various criminal modus operandi, including fraud schemes, money laundering, digital investment scams, and the misuse of rapidly evolving blockchain technology.
In addition, the programme sought to strengthen participants’ knowledge of preventive measures, legal compliance, and methods for detecting suspicious activities related to cryptocurrency transactions. Through the sharing of knowledge and experiences by experts from relevant agencies, the workshop is expected to help develop officers who are more vigilant, resilient, and well-prepared to address the challenges of today’s digital financial crimes.
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