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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 26 May 2025, 10:04:09.
Putrajaya, 19 May – The National Anti-Financial Crime Centre (NFCC) received a courtesy visit from UMW Toyota Motor (UMWT), led by Dato’ Haji Mohd Fauzi Haji Mohamad, accompanied by Mr. Rich Fozi and Mr. Mohd Firdaus Hafifi Azizul Rahman. The visit was received by YBhg. Dato’ Sri Shamsun Baharin Mohd Jamil, Director-General of NFCC, along with NFCC officers.
The purpose of the visit was to strengthen strategic relations between the corporate sector and government agencies in the effort to prevent financial crimes in Malaysia. It also aimed to foster a better understanding of NFCC’s role in coordinating inter-agency efforts to combat financial crime, and to explore potential contributions from the corporate sector, such as UMW Toyota, in supporting this national initiative.
Terengganu, 8 May – The National Financial Crime Prevention Centre (NFCC) led the Awareness Campaign on Online Fraud in collaboration with the Besut District Education Office and the Besut District Police Headquarters, with support from the Terengganu State Police Headquarters (IPK Terengganu) and the Terengganu State Education Department (JPN Terengganu). The program was held at the SMK Tengku Mahmud Hall in Besut, Terengganu.
The event was attended by Mr. Ahmad Sazilee Abdul Khairi, Deputy Director-General of NFCC; Mr. Kamal @ Kamsah Mohamed, Deputy Director of Education, JPN Terengganu; and DSP Mohd Hanif bin Yusoff, Deputy Head of the Commercial Crime Investigation Department (CCID), IPK Terengganu, representing the Terengganu Chief of Police.
Participants included local school teachers, guidance counsellors, soon-to-be-retired educators, and retired teachers. A total of 300 participants attended the program. A forum session was also held as part of the campaign’s content to help ensure the program's objectives were met — namely, to educate participants about online fraud and to promote the 997 emergency hotline as a quick-response channel for fraud-related incidents.
Sabah, 4 May – The Satellite Program: Kita Madani Carnival X Madani Rakyat Program (PMR) and the State-Level Kita Madani Carnival was held at Padang Kampung Batu Payung, Tawau, on Sunday, 4 May 2025. The event was coordinated by the Department of Information Malaysia (JAPEN), which invited the National Financial Crime Prevention Centre (NFCC) as an exhibitor, representing the National Scam Response Centre (NSRC).
The aim of the participation was to promote the ‘Safe Internet’ campaign, which seeks to raise public awareness and understanding of cyber safety and cybercrime in the digital era.
Putrajaya, 29 April – The Southeast Asia Anti-Corruption Conference: Recalling the Jakarta Statement was held on 29 April 2025 at the Putrajaya International Convention Centre (PICC). The conference was organized by the Malaysian Anti-Corruption Commission (MACC) and the South-East Asia Anti-Corruption (SEA-Actions), in strategic collaboration with the National Anti-Financial Crime Centre (NFCC), the Institute of Integrity Malaysia (IIM), and the non-governmental organization Rasuah Busters.
The event was graced by several distinguished guests, including YBhg. Tan Sri Shamsul Azri Abu Bakar, Chief Secretary to the Government; YBhg. Tan Sri Dato’ Sri Haji Azam Baki, Chief Commissioner of MACC; YBhg. Tan Sri Abu Kassim Mohammed, President of SEA-Actions; Drs Setyo Budianto, Chief Commissioner of the Indonesian Corruption Eradication Commission (KPK); and YBhg. Dato’ Sri Shamshun Baharin Mohd Jamil, Director-General of NFCC. The conference took place on Tuesday, 29 April 2025, at PICC, Putrajaya.
The program brought together prominent thought leaders and anti-corruption advocates from across Malaysia to discuss challenges, share success stories, reflect on past shortcomings, and forge new alliances in the fight against increasingly complex corruption issues. Anti-corruption agencies from Southeast Asia unanimously agreed to strengthen regional cooperation in combating and preventing corruption through the signing of the Putrajaya Declaration.
The Declaration, endorsed by eight countries—Malaysia, Indonesia, Brunei, Laos, Myanmar, Singapore, Timor-Leste, and Cambodia—emphasizes seven priorities centered on the independence, transparency, and effectiveness of anti-corruption agencies as pillars of good governance and sustainable development in the region.
Kangar, 21 April – The National Anti-Financial Crime Centre (NFCC) conducted a knowledge-sharing session led by YBhg. Dato' Sri Shamshun Baharin Bin Mohd Jamil, Director-General of NFCC, together with senior NFCC officers, with YBrs. Tuan Aizal Bin Mazlan, Director of the Perlis State Land and Mines Office.
The objective of this knowledge-sharing session was to create a platform for NFCC and the State Government to exchange views regarding the vesting of immovable property applied for by enforcement agencies to the Federal Lands Commissioner, as well as to address related issues. In this regard, NFCC provided a briefing on its role in managing seized and forfeited assets, which was then followed by a briefing from the Perlis State Land and Mines Office on the procedures for implementing vesting applications submitted by enforcement agencies, as well as on related issues, including land that has been exempted from the application of the National Land Code under subsection 4(2) of the National Land Code 1965 [Act 828].
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