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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: Thursday 29 October 2026, 03:55:47.
PUTRAJAYA, 16 June 2026 – The National Anti-Financial Crime Centre (NFCC) welcomed a courtesy visit from a delegation of Transparency International Malaysia (TI-M), led by the Chair of Transparency International, Mr. François Valérian, and President of TI-M, Dr. Raymon Ram.
The meeting, chaired by Tuan Ahmad Sazilee bin Abdul Khairi, Deputy Director General of NFCC, served as an important platform to share updates on the Centre’s efforts in spearheading the coordination of high-impact financial crime enforcement in Malaysia.
In addition to discussing the evolution of NFCC since its establishment under Act 822, the meeting provided an avenue for strategic cooperation and the exchange of ideas between both parties to strengthen integrity and combat financial crime holistically, both domestically and internationally.
Guided by the slogan “A New Dimension of Cooperation and Collaboration,” NFCC remains committed to strengthening inter-agency synergy in safeguarding the nation’s economic security.
Putrajaya, 9 June 2026 – The National Anti-Financial Crime Centre (NFCC), led by Mr. Ahmad Sazilee bin Abdul Khairi, Deputy Director General, welcomed a courtesy visit from a delegation of the Faculty of Business and Management, Universiti Teknologi MARA (UiTM), headed by Professor Ts. Dr. Shafinar Haji Ismail, Dean of the Faculty of Business and Management.
The courtesy visit provided a platform for both parties to exchange views, share experiences, and explore opportunities for strategic collaboration in strengthening efforts to prevent and combat financial crime in Malaysia.
NFCC greatly values the commitment and contributions of government agencies, departments, and institutions—particularly institutions of higher learning—in fostering public awareness, promoting integrity, and enhancing understanding of financial crime issues within the community.
KUALA LUMPUR, 9 June 2026 – The Selamat Pagi Malaysia (SPM) programme, titled “Financial Crime Advocacy: The Role of NFCC and Real-Life Experiences”, was broadcast live on TV1, Berita RTM, RTMKlik and MYTV Broadcasting to raise public awareness of the threats posed by financial crimes.
The programme featured YBhg. Dato’ Sri Shamshun Baharin Mohd Jamil, Director General of the National Anti-Financial Crime Centre (NFCC), who elaborated on NFCC’s role in financial crime prevention, education and advocacy.
The programme also featured the real-life experience of a scam victim, providing insights into scammers’ modus operandi and the preventive measures that members of the public can take to protect themselves.
The programme emphasised the importance of financial literacy, vigilance towards suspicious offers, and the need to verify information through official channels before carrying out any financial transactions.
Fraser's Hill, 20 May – The Legal Affairs Division (BUU), in collaboration with the Asset Recovery Integration and Governance Division (BITARA), organised the Workshop on Finalising the Proposed Amendments to Act 822 at the Ministry of Defence Public Training Centre (PLATIH), Fraser's Hill, Pahang.
The primary objective of the workshop was to review, refine, and finalise the draft Amendment Bill to Act 822 relating to the Policy on the Management of Seized and Forfeited Property. The proposed amendments are essential to incorporate specific provisions governing the management of seized and forfeited assets, in line with the recommendations endorsed by the Chief Secretary to the Government.
In addition, the workshop aimed to identify and address any gaps, inconsistencies, or overlapping provisions within the draft legislation. This initiative is intended to ensure that the proposed law is comprehensive, well-structured, legally coherent, and consistent with existing legislation before being submitted to the Attorney General's Chambers (AGC) for further review.
Putrajaya, 20 May 2026 – The National Anti-Financial Crime Centre (NFCC) continues to strengthen its community development agenda through the implementation of the Kampung Angkat MADANI (KAM) and Sekolah Angkat MADANI (SAM) programmes for 2026.
The coordination meeting was chaired by YBhg. Dato’ Sri Shamshun Baharin Mohd Jamil, Director General of the NFCC, and attended by YBhg. Dato’ Haji Mohd Zakuan bin Haji Zakaria, Director of State Development, Perak, as well as Tuan Megat Mohd Zamri bin Megat Mohd, Senior Assistant District Officer of Perak Tengah.
The meeting focused on the scope of project implementation and strategic collaboration with the Perak Tengah District and Land Office, participating schools, and relevant agencies. It aimed to ensure the smooth implementation of the programmes while delivering meaningful and sustainable benefits to the local community, in line with the aspirations of Malaysia MADANI.
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