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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: Tuesday 10 February 2026, 09:17:07.
KUALA LUMPUR, 7 February 2026 – YBhg. Dato’ Sri Shamshun Baharin bin Mohd Jamil, Director General of the NFCC, attended the Internet Safety Day (ISD) 2026 programme organised by the Malaysian Communications and Multimedia Commission (MCMC) at Astaka Taman Tasik Titiwangsa, Kuala Lumpur.
The ISD 2026 programme was officially launched by YB Datuk Ahmad Fahmi bin Mohamed Fadzil, Minister of Communications, in the presence of thousands of invited guests and members of the public. In his address, the Minister emphasised the importance of safe, ethical, and responsible internet use. He further highlighted the various education- and prevention-focused activities featured at the programme, including practical guidance on parental controls, digital account protection, and measures to avoid online scams.
PUTRAJAYA, 4 February 2026 – YBhg. Dato’ Sri Shamshun Baharin bin Mohd Jamil, Director General of the National Anti-Financial Crime Centre (NFCC), together with YBrs. Tuan Ahmad Sazilee bin Abdul Khairi, Deputy Director General of NFCC, as well as division directors and senior officers, received a courtesy visit from YBhg. Dato’ Ir. Ts. Shamsul Ahmad, Chief of Regulatory & Stakeholder Management, Tenaga Nasional Berhad (TNB).
The courtesy visit aimed to strengthen collaborative ties between NFCC and TNB in the areas of financial risk management and regulatory compliance. It also provided an opportunity to share information and best practices to ensure good governance and organizational integrity, as well as to explore opportunities for joint initiatives to enhance the effectiveness of financial crime prevention and detection.
PUTRAJAYA, 30 January 2026 – YBrs. Tuan Ahmad Sazilee bin Abdul Khairi, Deputy Director General of the National Anti-Financial Crime Centre (NFCC), together with division directors and senior officers of NFCC, received a courtesy visit from Ms. Annika Emily Wythes, Team Leader of the Corruption and Economic Crimes Branch, Regional Office for South-East Asia, United Nations Office on Drugs and Crime (UNODC), Bangkok.
The courtesy visit aimed to strengthen cooperation between UNODC and NFCC in the areas of financial crime prevention and enforcement. It provided an opportunity to share information, experiences, and best practices in addressing corruption and economic crimes, as well as to explore opportunities for joint programs and agency capacity-building strategies to enhance the effectiveness of financial enforcement operations.
PUTRAJAYA, 28 January 2026 – The National Anti-Financial Crime Centre (NFCC), as the organizer, convened the Address by the Right Honourable Prime Minister to Heads of Departments and Law Enforcement Agencies Related to Financial Crimes at the Main Hall, Ministry of Finance Complex, Putrajaya. The event featured an address by the Right Honourable Dato’ Seri Anwar bin Ibrahim, Prime Minister of Malaysia, and was also attended by YB Datuk Seri Saifuddin Nasution bin Ismail, Minister of Home Affairs; YBhg. Tan Sri Shamsul Azri bin Abu Bakar, Chief Secretary to the Government; YBhg. Tan Sri Dato’ Sri Haji Azam bin Baki, Chief Commissioner of the Malaysian Anti-Corruption Commission; as well as Directors General and heads of enforcement agencies.
In his address, the Right Honourable Dato’ Seri Anwar stated that enforcement agencies continue to face weaknesses in discipline and governance. As such, the MADANI Government has adopted a zero-tolerance approach towards corruption, smuggling, and any form of association with organized crime syndicates as part of efforts to implement broader structural reforms.
The Right Honourable Prime Minister further emphasized that personnel within enforcement agencies were given a one-week period to assess their commitment—whether they are prepared to uphold performance standards and integrity, or to make way for more qualified and capable individuals to assume these responsibilities.
The MADANI Government reaffirmed that the MADANI economic framework is anchored on good governance, with the objective of enhancing national growth and improving the standard of living of the people.
PUTRAJAYA, 21 January 2026 – YBhg. Dato’ Sri Shamshun Baharin bin Mohd Jamil, Director General of the National Anti-Financial Crime Centre (NFCC), together with YBrs. Tuan Ahmad Sazilee bin Abdul Khairi, Deputy Director General of the NFCC, as well as division directors and senior officers of the NFCC, paid a courtesy visit to the Secretary General of the Ministry of Communications, Datuk Abdul Halim Hamzah. The visit was also attended by the Senior Division Secretary (Management) of the Ministry of Communications, Datuk Aminurrahim bin Mohamed.
The courtesy visit aimed to discuss the role of the National Scam Response Centre (NSRC), which has been placed under the Ministry of Home Affairs (MOHA) through the Royal Malaysia Police. Discussions were also held on the function of the Scamora Application as an integrated platform intended to enhance public awareness in combating online scams. In addition, briefings were provided on the objectives and initiatives of the National Anti-Financial Crime Centre (NFCC), which are aimed at strengthening comprehensive efforts to address 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