SANDAKAN, 13 November 2025 – YBhg. Dato’ Sri Shamshun Baharin bin Mohd Jamil, Director-General of NFCC, chaired the NFCC Executive Committee (JKE) Meeting 4/2025 held at the Livingston Hotel, Sandakan, which was attended by representatives from 23 enforcement agencies.

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.