CONTACT US
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: Thursday 29 October 2026, 03:55:47.
BANGI, 26–28 August 2026 – Strengthening departmental records governance and digital transformation. A comprehensive three-day course focused on physical and digital records management through the DDMS 2.0 system was successfully conducted.
Through blended theory and practical sessions, participants were equipped with systematic record-keeping competencies spanning from file creation to public record disposal protocols. To maintain proactive momentum, subsequent initiatives—such as file rationalisation workshops and specialised classified records handling modules with the Chief Government Security Office (CGSO)—are scheduled to fortify departmental document security and administration.
Sincere gratitude is extended to the senior management of the NFCC, the secretariat, and all participants for their dedicated support toward establishing an efficient, orderly, and standard-compliant digital records management ecosystem.
PUTRAJAYA, 12 October 2026 – The National Financial Crime Centre (NFCC) received an official Courtesy Visit from the Deputy Minister of Finance, YB Tuan Liew Chin Tong, who was accompanied by an 11-member delegation from the Ministry of Finance on Monday, 12 October 2026.
The purpose of the visit was to present an operational overview of the NFCC's mandates, functions, and strategic roadmap, covering inter-agency coordination mechanisms, information and data sharing protocols, and asset management frameworks essential to repressing financial crime across Malaysia.
The one-hour bilateral session concluded at 11:00 AM with a mutual pledge to deepen institutional collaboration between the Ministry of Finance and the NFCC.
KUALA TERENGGANU, 6 October 2026 – Director-General of the National Financial Crime Centre (NFCC), Dato’ Sri Shamshun Baharin bin Mohd Jamil, appeared as a featured guest on RTM Terengganu (Terengganu FM) to discuss *"Financial Crime Advocacy and the Strategic Mandate of the NFCC."*
The broadcast focused on the core functions of the NFCC in orchestrating multi-agency strategies to suppress financial crimes through structured coordination with various enforcement bodies. During the discussion, he addressed modern criminal modi operandi while underlining the need for persistent personal diligence and adherence to preventive practices so the public does not fall victim to financial fraud.
Upon arrival, Dato’ Sri was welcomed by the Director of Broadcasting for the State of Terengganu, Puan Noriza binti Salleh, symbolising strong strategic cooperation between RTM Terengganu and the NFCC to amplify anti-financial crime public campaigns across the Eastern Zone.
Radio remains an effective medium for public engagement and mass communication, matching the NFCC’s mission to equip regional communities across the Eastern Zone with defensive awareness against modern financial schemes.
PUTRAJAYA, 2 October 2026 – The Director-General of the National Financial Crime Centre (NFCC), YBhg. Dato’ Sri Shamshun Baharin bin Mohd Jamil, received a courtesy visit from influencer and activist Caprice for an informal engagement session held at the NFCC.
This dialogue provided an open forum for exchanging views and perspectives concerning financial crime landscapes, public awareness, and the strategic importance of expanding outreach efforts to warn communities against emerging financial threats.
The NFCC welcomes opportunities for strategic collaboration with varied public stakeholders to broaden educational messaging against financial crime.
Together, let us prevent financial crime: *Always verify before you click.
29 & 30 September 2026 – The Prime Minister's Department Psychology Seminar 2026 was held over two days, 29–30 September 2026, at Dewan Seri Siantan, Putrajaya Corporation.
The official launch of the Early Navigation Indicator for Gemini Monitoring Assessment (ENIGMA-AI) Prototype and the Certificate Presentation Ceremony for the Implementation of the Values Practice Management System (SPAN 2.0) were officiated by YBhg. Datuk Rospiagos bin Taha, Deputy Secretary-General (Management) of the Prime Minister's Department.
The NFCC was awarded the Certificate of Recognition for Best Implementation of the Values Audit Management System (SPAN 2.0) among Agencies under the Prime Minister's Department (JPM). This accolade stands as a proud milestone for the NFCC, reflecting the organisation's dedication and sustained diligence in upholding core institutional values.
The seminar served as an educative platform raising awareness among civil service personnel on the vitality of holistic psychological well-being across personal and professional environments, specifically addressing the growth of artificial intelligence (AI), emotional regulation, work-life balance, financial literacy, mental health, and spiritual grounding.
Overall, the seminar provided enriching perspectives for participants on balancing technological advances, emotional health, career commitments, financial prudence, and mental and spiritual resilience.
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