Putrajaya, 27 February – The National Financial Crime Prevention Centre (NFCC), led by YBrs. Tuan Ahmad Sazilee Abdul Khairi, Deputy Director-General of NFCC, along with YBrs. Tuan Wan Mohd Nazri Wan Osman @ Wan Abdullah and NFCC officers, received a courtesy visit from a delegation of the Enforcement Agency Integrity Commission (EAIC), led by Secretary/Chief Executive Officer Asliza Binti Ali and senior officers.
The purpose of this courtesy visit was to explore cooperation between the two agencies in addressing integrity violations among enforcement agency officers. Additionally, it provided an opportunity for both agencies to discuss law enforcement efforts and to strengthen collaboration in reducing crime threats.
Kuala Terengganu, 25 February – The NFCC conducted a courtesy visit led by YBhg. Dato’ Sri Shamshun Baharin Bin Mohd Jamil, Director-General of NFCC, accompanied by senior NFCC officers, to YB Mohd Nawawi bin Haji Ismail, the State Legal Adviser of Terengganu. During the visit, NFCC and the State Legal Adviser discussed issues arising from the allocation of immovable property carried out in Terengganu. The insights gained were highly valuable in developing the terms of reference/guidelines for the management of seized and forfeited assets.
Kuala Terengganu, 25 February - NFCC conducted a courtesy visit led by YBhg. Dato’ Sri Shamshun Baharin Bin Mohd Jamil, Director-General of NFCC, accompanied by senior NFCC officers, to KPKPj Hazrul Shazreen Bin Abd Yazid. The purpose of this visit was to provide an overview of the establishment and general functions of the NFCC. Additionally, this visit allowed both parties to discuss, exchange information, and clarify their roles and responsibilities in addressing financial crime issues. It is hoped that this courtesy visit will further strengthen the existing cooperation between the NFCC and the Malaysian Anti-Corruption Commission (MACC) in tackling financial crime cases more effectively.
Kota Bharu, 24 February – National Financial Crime Prevention Centre (NFCC) conducted a courtesy visit led by YBhg. Dato’ Sri Shamshun Baharin Bin Mohd Jamil, Director-General of NFCC, accompanied by senior NFCC officers, to KPKPj Rosli Bin Husain. The purpose of this visit was to provide an overview of the establishment and general functions of the NFCC. Additionally, this visit allowed both parties to discuss, exchange information, and clarify their roles and responsibilities in addressing financial crime issues. It is hoped that this courtesy visit will further strengthen the existing cooperation between the NFCC and the Malaysian Anti-Corruption Commission (MACC) in tackling financial crime cases more effectively.
Kota Bharu, 24 February - The NFCC conducted a courtesy visit led by YBhg. Dato' Sri Shamshun Baharin Bin Mohd Jamil, Director-General of NFCC, accompanied by senior NFCC officers, to YBrs. Encik Fazrul Azan bin Mohd Basari, Deputy Director of Land and Minerals of Kelantan.
The purpose of this knowledge-sharing session was to establish a platform for NFCC and the state government to exchange ideas regarding the allocation of immovable property requested by enforcement agencies to the Federal Land Commissioner, as well as related issues. In this regard, NFCC provided a briefing on its role in managing seized and forfeited assets, followed by a presentation from the Office of the Director of Land and Minerals of Kelantan regarding the procedures for implementing the allocation requests from enforcement agencies, as well as addressing emerging 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].
- Financial Crime Prevention Program and Online Scam Awareness Campaign: “War Against Scams: Protect Yourself and Your Family”
- Yasin Recitation Ceremony, Ambang Ramadan Program, and Knowledge Sharing Session on Financial Management
- Creativity and Innovation Competition (CITEC) 2025
- Course on Awareness of Financial Crime in Cryptocurrency
