Putrajaya, 28 February - The National Financial Crime Centre (NFCC), led by YBrs. Tuan Ahmad Sazilee Abdul Khairi, Deputy Director-General of NFCC, together with NFCC officers, welcomed a courtesy visit from a delegation of The UK's Foreign, Commonwealth & Development Office (FCDO), led by Ms. Alison Gregory (Senior Analyst, ICE), accompanied by Mr. Andrew Mackay (Deployable Civilian Expert, Illicit Finance).
The purpose of this courtesy visit was to facilitate the exchange of information, with NFCC sharing insights on the current situation and efforts to combat illicit financial flows in Malaysia. This included discussions on the current trends in illicit financial flows, monitoring measures, and enforcement actions. Additionally, FCDO shared the UK's initiatives in addressing illicit financial flows in Southeast Asia, as well as cross-border cooperation programs and models that could be implemented in Malaysia. Both parties agreed to strengthen information sharing, joint training, technology exchange, and financial monitoring expertise. The discussions concluded with the hope of forming an NFCC-FCDO working group to coordinate further collaboration. Follow-up discussions will be held to assess the progress and outcomes of the shared efforts.
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.
- KNOWLEDGE SHARING PROGRAM WITH THE OFFICE OF THE DIRECTOR OF LAND AND MINERALS, KELANTAN
- 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
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: Wednesday 18 March 2026, 04:27:20.
VISITOR
335661
Today:
727
