PUTRAJAYA, 17 November 2025 – National Anti-Financial Crime Centre (NFCC), led by YBhg. Dato’ Sri Shamshun Baharin bin Mohd Jamil, Director General of NFCC, together with Senior Director and senior officers of NFCC, participated in a presentation session with the Malaysia Luxury Goods Inspection Association (MLGIA) to gain insights into the inspection, verification, and management services for luxury goods.

The presentation was delivered by YBrs. Puan Samantha Loh Ann Ya, President of MLGIA, who provided participants with an overview of the services, expertise, and procedures offered by the association in the field of luxury goods inspection and authentication. Participants were also exposed to the evaluation standards, inspection techniques, and best practices employed to ensure the authenticity, quality, and safety of luxury items. Furthermore, the session served as a platform to raise awareness on the importance of professional verification in the luxury goods industry, enhance confidence among consumers and stakeholders, and promote transparent and integrity-driven trade practices.

SANDAKAN, 13 November 2025 – YBhg. Dato’ Sri Shamshun Baharin bin Mohd Jamil, Director General of NFCC, led a working visit by the Executive Committee (JKE) to the Sandakan Maritime Zone of the Malaysian Maritime Enforcement Agency (APMM) Sandakan. During the visit, the JKE members were provided with a comprehensive briefing on the organizational structure, strategic roles, and daily operations of APMM Sandakan, including maritime patrols, waterway monitoring, and enforcement actions against illegal activities such as smuggling, maritime intrusions, and illegal fishing.

The working visit also offered JKE members the opportunity to inspect operational facilities and maritime assets, including patrol vessels, communication equipment, and surveillance technology employed to enhance the effectiveness of enforcement in the Sandakan maritime zone.

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.