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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 05 January 2026, 08:27:11.
CYBERJAYA, 15 December 2025 – The National Scam Response Centre (NSRC), led by YBhg. Dato’ Sri Shamshun Baharin bin Mohd Jamil, Director-General of the NFCC; YBrs. Tuan Ahmad Sazilee bin Abdul Khairi, Deputy Director-General of the NFCC; senior NFCC officers; as well as officers from the Malaysian Communications and Multimedia Commission (MCMC) and Bank Negara Malaysia (BNM), received an official visit from YBhg. Datuk Ahmad Fahmi Mohamed Fadzil, Minister of Communications, at MCMC Tower 2.
The primary objective of the visit was to review the operational capabilities and readiness of the NSRC, while strengthening strategic cooperation and inter-agency coordination in addressing fraud, scams, and financial crimes in a more integrated and effective manner at the national level. This cross-agency collaboration is expected to enhance the effectiveness of rapid response mechanisms, information sharing, and the protection of the public against increasingly complex financial crime threats.
PUTRAJAYA, 12 December 2025 – The National Anti-Financial Crime Centre (NFCC), led by YBrs. Mr. Ahmad Sazilee bin Abdul Khairi, Deputy Director-General of NFCC, together with the Senior Director and senior officers of NFCC, received a courtesy visit from a delegation of the National Economic Crime Centre (NECC) of the National Crime Agency. The delegation comprised the NECC AML Expert Cadre (HMRC), the HMRC Fiscal Crime Liaison Officer, BHC Kuala Lumpur, and representatives from Illicit Finance Policy, BHC Singapore.
The courtesy visit aimed to discuss opportunities for strategic cooperation between NFCC and NECC, particularly in strengthening cross-border collaborative networks. Discussions focused on efforts to combat financial crime, including the detection of suspicious transactions, misuse of the financial system, and emerging cybercrime tactics.
In addition, both parties exchanged views on asset management, the enhancement of information-sharing mechanisms, and the potential development of education and training programmes for investigative officers to further strengthen capabilities in addressing increasingly complex financial crime investigations.
CYBERJAYA, 12 December 2025 – The National Scam Response Centre (NSRC) received an official visit from YBhg. Dato' Sri Mohd Khalid Ismail, Inspector-General of Police (IGP), accompanied by Tan Sri Mohamad Salim bin Fateh Din, Chairman of the Malaysian Communications and Multimedia Commission (MCMC); a representative from Bank Negara Malaysia (BNM), Datuk Zulkifli; as well as YBrs. Tuan Ahmad Sazilee bin Abdul Khairi, Deputy Director-General of the National Financial Crime Prevention Centre (NFCC), together with senior NFCC officers.
The purpose of the visit was to review the operational capabilities of the NSRC and to strengthen strategic inter-agency cooperation in addressing issues related to scams and financial crime.
PUTRAJAYA, 6 December 2025 – The National Anti-Financial Crime Centre (NFCC), as one of the lead agencies of the National Scam Response Centre (NSRC), participated in the MEGA Safe Internet Campaign (KIS) Carnival 2025 organised by the Malaysian Communications and Multimedia Commission (MCMC) at the IOI Grand Hall & Convention Centre, Putrajaya. NSRC’s involvement as an exhibitor highlighted its role as the entity responsible for coordinating immediate responses to financial fraud incidents, receiving and detecting scam reports, implementing swift “kill switch” actions, and strengthening inter-agency collaboration to combat online fraud.
The programme aimed to raise public awareness and understanding of the importance of using the internet safely, ethically, and responsibly. It also exposed the public to current cyber threats, including online scams, cybercrime, misuse of personal data, and digital security risks. The programme attracted an estimated 2,000 visitors, reflecting an overwhelmingly positive response. It is hoped that the programme will foster a culture of internet safety across all segments of society—particularly among children, youth, and parents—through educational initiatives and interactive activities, while encouraging broad participation and collaboration among stakeholders to create a safe and resilient digital environment.
PUTRAJAYA, 4 December 2025 – The National Anti-Financial Crime Centre (NFCC), led by YBrs. Tuan Ahmad Sazilee bin Abdul Khairi, Deputy Director-General of NFCC, together with NFCC senior officers, received a courtesy visit from a delegation of the United States headed by Ms. Wazirah Allen, Director of International Operations based in Miami, Florida.
The session served as a significant platform for the exchange of insights, the understanding of diverse perspectives, and the exploration of shared areas of interest that can strengthen collective efforts. Through the discussions, new opportunities for collaboration and practical approaches were identified to enhance the effectiveness of support between agencies. This shared commitment reflects a firm dedication to reinforcing the international financial system and cultivating strategic partnerships that deliver positive impact for all stakeholders.
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