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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
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- Tarikh Kemaskini: Thursday 29 October 2026, 03:55:47.
PULAU PINANG, 18 June 2025 - Inter-Agency Commercial Crime Enforcement & Prosecution Conference and Meeting has been successfully conducted on 17 to 19 June 2025 located at Hotel Mercure Penang Beach, Penang.
This conference is organized by the Attorney General's Department and the National Financial Crime Prevention Center (NFCC) in cooperation with various enforcement and prosecution agencies including Corruption Prevention Commission Malaysia (SPRM), Royal Police Malaysia (PDRM), Bank Negara Malaysia (BNM), Malaysia Securiti Commission (SC), Communication and Multimedia Commission Malaysia (SKMM), Syarikat Mala Commission ysia (SSM) and the Malaysian Department of Chemistry. The main objective of the conference is to strengthen cross-agency cooperation in addressing commercial crime through discussions, information sharing and coordination of prosecution actions.
The inauguration ceremony of the conference was completed by the Director General of the National Financial Crime Prevention Center (NFCC), YBhg. Dato' Sri Shamshun Baharin Bin Mohd Jamil.
The program was filled with presentation sessions, forums and technical meetings that touched on a variety of aspects including evidence collection, prosecution challenges, use of technology in investigations, as well as financial crime prevention strategies. The conference also focuses on discussions related to current issues as well as challenges faced in conducting investigations and prosecution proceedings of NSRC cases under the provision of Section 424A to Section 424C of the Torture Code.
As many as 68 participants comprising representatives of enforcement agencies, prosecutors and policy makers were physically present throughout the three days of the programme.
Cooperative platforms like this will continue periodically in an effort to tackle increasingly complex commercial crime.
LANGKAWI, 16 JUNE 2025 - The National Financial Crime Prevention Center (NFCC) together with the Langkawi Development Institute (LADA) has organized the Financial Crime Prevention Program and Online Fraud Crime Awareness Campaign located at LADA Auditorium, Langkawi, Kedah Darul Aman.
YBhg. Dato' Sri Shamshun Baharin bin Mohd Jamil, Director General of the National Financial Crime Prevention Center (NFCC) has officiated the program and inspected the revenues that were opened to provide services directly to the public. Also present with YBhg. Dato' Haslina binti Abdul Hamid, Chief Executive Officer of LADA.
The reruai program was also made possible by representatives from Corruption Prevention Commission Malaysia (SPRM), Unclaimed Money Division, Accountants Department of Malaysia (BWTD-JANM), AKPK and SSM.
LUMUT, 13 June 2025 – Like the previous organizing of the Madani Rakyat Program, the filling on the main stage as well as the ministry's entertainment stage is certainly not less than amazing. The warmth of the event was also exacerbated by the "Pocket Talk" session delivered by various ministries and Federal and State government agencies, lasting until 6.00 pm.
Agencies under the Prime Minister's Department (JPM) were also not left behind to participate in the Pocket Talk sessions held throughout this program. The National Financial Crime Prevention Centre (NFCC) has taken over the stage of the Pocket Talk session under the title “Advocacy Introduces 997 Hotline and National Scam Response Centre (NSRC) To The Public”. The sharing focuses on the description and sharing of information related to financial crime prevention efforts and ways communities can use those hotlines to report fraudulent activity.
The session becomes an interactive platform to deliver information directly to visitors, in addition to closing ties between citizens and government agencies.
PUTRAJAYA, 28 May 2025 — YBhg. Dato' Mohd Dusuki bin Mokhtar, Attorney General has attended the NFCC Advisory Board Meeting Number 1 Year 2025 this morning in Al-Amin Meeting Room, NFCC, Putrajaya.
The meeting was also attended by YBhg. Dato' Sri Shamsun Baharin, Director General of NFCC, YBhg Dato' Marzunisham bin Omar, Deputy Governor of Bank Negara Malaysia, and YBhg.Dato' Ts. Dr. Haji Amirudin bin Abdul Wahab, Chief Executive Officer CyberSecurity Malaysia.
This NFCC Advisory Board meeting is an important platform to weigh, review and make policy decisions on the recommendations made by the NFCC Executive Committee (JKE) on matters relating to financial crime as provided for in the Financial Crime Prevention Centre Act [Act 822].
In his welcoming speech, the Honorable Dato' Attorney General also recorded his appreciation speech and gratitude to the Honorable Tan Sri Ahmad Terrirudin bin Mohd Salleh for the dedicated service given in performing his duty as Chairman of the NFCC Advisory Board starting from September 20, 2024 until November 12, 2024.
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.
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